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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Siemelink, Michael |
Pukekohe Pukekohe 2120 New Zealand |
24 Feb 2012 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Siemelink, Sheree Jissel |
Tuakau Tuakau 2121 New Zealand |
24 Feb 2012 - |
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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