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Oma 2011 Limited

Type: Nz Limited Company (Ltd)
9429030995376
NZBN
3500072
Company Number
Registered
Company Status
Q871010
Industry classification code
Q871010 Child Care Service
Industry classification description
Current address
821a Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 15 Aug 2011
1 Pratt Street
Freemans Bay
Auckland 1011
New Zealand
Physical address used since 06 Mar 2014

Oma 2011 Limited, a registered company, was started on 15 Aug 2011. 9429030995376 is the NZBN it was issued. "Q871010 Child care service" (ANZSIC Q871010) is how the company is categorised. This company has been managed by 2 directors: Tineke Hendrika Sutton - an active director whose contract started on 15 Aug 2011,
Yolanda Marietta Kirkbeck - an active director whose contract started on 22 Mar 2013.
Updated on 22 Apr 2019, our database contains detailed information about 2 addresses the company uses, specifically: 1 Pratt Street, Freemans Bay, Auckland, 1011 (physical address),
821A Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address).
Oma 2011 Limited had been using 821A Te Atatu Road, Te Atatu Peninsula, Auckland as their physical address up to 06 Mar 2014.
Past names used by the company, as we identified at BizDb, included: from 03 Aug 2011 to 30 May 2018 they were called Oma Rapeti Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 821a Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 15 Aug 2011 to 06 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 27 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yolanda Marietta Kirkbeck Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tineke Hendrika Sutton Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Tineke Hendrika Sutton - Director

Appointment date: 15 Aug 2011

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 15 Aug 2011


Yolanda Marietta Kirkbeck - Director

Appointment date: 22 Mar 2013

Address: Thames, Thames, 3500 New Zealand

Address used since 27 May 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Feb 2016

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