Omihi Properties Limited, a registered company, was launched on 26 Oct 2011. 9429030930155 is the NZ business identifier it was issued. This company has been managed by 1 director, named Gary Thomas Tomes - an active director whose contract began on 26 Oct 2011.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 77 High Street, Rangiora, Rangiora, 7400 (type: registered, physical).
Omihi Properties Limited had been using 37 Omihi Station Road, Rd 3, Waipara as their physical address up until 23 Feb 2021.
Other names used by this company, as we established at BizDb, included: from 30 Sep 2011 to 01 Apr 2015 they were named Icon Marine Sales North Canterbury Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 90 shares (90 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent). Lastly the next share allocation (5 shares 5 per cent) made up of 1 entity.
Previous addresses
Address #1: 37 Omihi Station Road, Rd 3, Waipara, 7483 New Zealand
Physical & registered address used from 21 Feb 2019 to 23 Feb 2021
Address #2: 179 Mcleods Road, Rd 7, Rangiora, 7477 New Zealand
Physical & registered address used from 19 Nov 2012 to 21 Feb 2019
Address #3: 146 Mcleods Road, Rd 2, Rangiora, 7472 New Zealand
Registered & physical address used from 26 Oct 2011 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
26 Oct 2011 - |
| Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
26 Oct 2011 - |
| Individual | Dennis, Ngaire May |
Amberley Amberley 7410 New Zealand |
29 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Tomes, Karen |
Rd 2 Broomfield 7482 New Zealand |
26 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Director | Tomes, Gary Thomas |
Rd 2 Broomfield 7482 New Zealand |
26 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tomes, Stanley Harold |
Broomfield Christchurch 8042 New Zealand |
26 Oct 2011 - 29 Aug 2014 |
Gary Thomas Tomes - Director
Appointment date: 26 Oct 2011
Address: Rd 2, Broomfield, 7482 New Zealand
Address used since 01 Feb 2021
Address: Rd 3, Waipara, 7483 New Zealand
Address used since 13 Feb 2019
Address: Rd7, Rangiora, 7477 New Zealand
Address used since 09 Nov 2012