Omp 18 Limited

Omp 18 Limited, a registered company, was incorporated on 20 Jan 2011. 9429031246712 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 7 directors: Clare Patricia Davies - an active director whose contract began on 04 Nov 2011,
Philip Dixon - an active director whose contract began on 23 Feb 2012,
Susan Harland-Smith - an active director whose contract began on 05 Sep 2013,
Malcolm Clark - an inactive director whose contract began on 04 Apr 2011 and was terminated on 05 Sep 2013,
Deborah Marie Shepherd - an inactive director whose contract began on 04 Nov 2011 and was terminated on 23 Feb 2012.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Omp 18 Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 02 Sep 2014.
A total of 10975 shares are issued to 29 shareholders (15 groups). The first group includes 250 shares (2.28 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 1000 shares (9.11 per cent). Finally the next share allocation (1000 shares 9.11 per cent) made up of 3 entities.

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Sep 2013 to 02 Sep 2014

Address #2: 1 Wesley Street, Pukekohe, Auckland, 2120 New Zealand

Physical & registered address used from 12 Mar 2013 to 19 Sep 2013

Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 25 Sep 2012 to 12 Mar 2013

Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Registered address used from 20 Jan 2011 to 25 Sep 2012

Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand

Physical address used from 20 Jan 2011 to 12 Mar 2013

Previous Shareholders

Clare Patricia Davies - Director

Appointment date: 04 Nov 2011

Philip Dixon - Director

Appointment date: 23 Feb 2012

Susan Harland-smith - Director

Appointment date: 05 Sep 2013

Malcolm Clark - Director (Inactive)

Appointment date: 04 Apr 2011

Termination date: 05 Sep 2013

Deborah Marie Shepherd - Director (Inactive)

Appointment date: 04 Nov 2011

Termination date: 23 Feb 2012

Glen Adrian Beal - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 04 Nov 2011

Mark Lewis - Director (Inactive)

Appointment date: 20 Jan 2011

Termination date: 04 Nov 2011