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Omc P & S Limited

Type: NZ Limited Company (Ltd)
9429030963269
NZBN
3532951
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
13a Ride Way
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 07 Dec 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lee, Soo Shin Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Cho, Myung Sook Sunnynook
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Choi, Pill Woong Sunnynook
Auckland
0620
New Zealand
Directors

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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