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Omaras (2012) Limited

Type: NZ Limited Company (Ltd)
9429030777460
NZBN
3733776
Company Number
Registered
Company Status
Current address
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 30 Jan 2020
Level 1, 317 New North Road
Kingsland
Auckland 1021
New Zealand
Registered & service address used since 16 Jan 2023

Omaras (2012) Limited, a registered company, was registered on 24 Feb 2012. 9429030777460 is the NZ business identifier it was issued. The company has been managed by 2 directors: Michael Siemelink - an active director whose contract started on 24 Feb 2012,
Sheree Jissel Siemelink - an active director whose contract started on 24 Feb 2012.
Updated on 21 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 (physical address).
Omaras (2012) Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland as their registered address up to 16 Jan 2023.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group includes 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).

Addresses

Previous addresses

Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 30 Jan 2020 to 16 Jan 2023

Address #2: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 22 Oct 2019 to 30 Jan 2020

Address #3: 87 Ruebe Road, Pukekohe, 2677 New Zealand

Registered address used from 21 Oct 2019 to 22 Oct 2019

Address #4: 87 Ruebe Road, Buckland, Pukekohe, 2677 New Zealand

Physical address used from 30 Oct 2015 to 22 Oct 2019

Address #5: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 24 Feb 2012 to 30 Oct 2015

Address #6: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 24 Feb 2012 to 21 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 08 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Siemelink, Michael Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Siemelink, Sheree Jissel Tuakau
Tuakau
2121
New Zealand
Directors

Michael Siemelink - Director

Appointment date: 24 Feb 2012

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Sep 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Feb 2012


Sheree Jissel Siemelink - Director

Appointment date: 24 Feb 2012

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 25 Sep 2023

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 24 Feb 2012

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