Omc P & S Limited was incorporated on 31 Aug 2011 and issued an NZBN of 9429030963269. This registered LTD company has been managed by 2 directors: Myung Sook Cho - an active director whose contract began on 31 Aug 2011,
Pill Woong Choi - an active director whose contract began on 02 Apr 2014.
As stated in our information (updated on 23 Apr 2024), this company uses 1 address: 13A Ride Way, Rosedale, Auckland, 0632 (types include: physical, registered).
Up until 07 Dec 2018, Omc P & S Limited had been using 6 Tawa Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Lee, Soo Shin (an individual) located at Sunnynook, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Cho, Myung Sook - located at Sunnynook, Auckland.
The 3rd share allotment (400 shares, 40%) belongs to 1 entity, namely:
Choi, Pill Woong, located at Sunnynook, Auckland (a director). Omc P & S Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: 6 Tawa Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Oct 2017 to 07 Dec 2018
Address: 41b William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 25 Nov 2014 to 11 Oct 2017
Address: 19b Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 Dec 2013 to 25 Nov 2014
Address: 15-18 Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 31 Aug 2011 to 06 Dec 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Soo Shin |
Sunnynook Auckland 0620 New Zealand |
22 Oct 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Cho, Myung Sook |
Sunnynook Auckland 0620 New Zealand |
31 Aug 2011 - |
Shares Allocation #3 Number of Shares: 400 | |||
Director | Choi, Pill Woong |
Sunnynook Auckland 0620 New Zealand |
24 Feb 2020 - |
Myung Sook Cho - Director
Appointment date: 31 Aug 2011
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 31 Aug 2011
Pill Woong Choi - Director
Appointment date: 02 Apr 2014
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 02 Apr 2014
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