Shortcuts

Omokoroa Investments Limited

Type: NZ Limited Company (Ltd)
9429031370905
NZBN
3138505
Company Number
Registered
Company Status
K641915
Industry classification code
K641915 Financial Service Nec
Industry classification description
Current address
B D O Auckland
Level 10, Bdo Tower, 19 Como Street
Takapuna, Auckland 0622
New Zealand
Registered address used since 10 Dec 2013
5 Eglon Street
Parnell
Auckland 1052
New Zealand
Physical address used since 17 Sep 2019

Omokoroa Investments Limited, a registered company, was started on 22 Sep 2010. 9429031370905 is the NZBN it was issued. "K641915 Financial service nec" (business classification K641915) is how the company has been categorised. The company has been run by 9 directors: Greig Anthony Allison - an active director whose contract began on 22 Sep 2010,
Phillip Graeme Bell - an active director whose contract began on 22 Sep 2010,
Timothy Richard Yates - an active director whose contract began on 22 Sep 2010,
Greig Anthony Allison - an active director whose contract began on 22 Sep 2010,
Phillip Graeme Bell - an active director whose contract began on 22 Sep 2010.
Last updated on 23 Jul 2022, the BizDb database contains detailed information about 2 addresses this company registered, namely: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Omokoroa Investments Limited had been using B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address up until 17 Sep 2019.
A single entity owns all company shares (exactly 100 shares) - Capitalgroup Limited - located at 1052, Takapuna, Auckland.

Addresses

Previous addresses

Address #1: B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical address used from 10 Dec 2013 to 17 Sep 2019

Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Sep 2010 to 10 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Capitalgroup Limited
Shareholder NZBN: 9429038331602
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

Capitalgroup Limited
Name
Ltd
Type
806228
Ultimate Holding Company Number
NZ
Country of origin
Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Address
Directors

Greig Anthony Allison - Director

Appointment date: 22 Sep 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016

Address: Epsom, Auckland, 1051 New Zealand

Address used since 01 Aug 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2019


Phillip Graeme Bell - Director

Appointment date: 22 Sep 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Apr 2017


Timothy Richard Yates - Director

Appointment date: 22 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2010


Greig Anthony Allison - Director

Appointment date: 22 Sep 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 May 2016


Phillip Graeme Bell - Director

Appointment date: 22 Sep 2010

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Apr 2017


Timothy Richard Yates - Director

Appointment date: 22 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Sep 2010


Daniel John Brown - Director

Appointment date: 01 Sep 2017

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Sep 2017


Matthew Paul Schofield - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 31 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Dec 2013


Matthew Paul Schofield - Director (Inactive)

Appointment date: 22 Sep 2010

Termination date: 31 Aug 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Dec 2013

Nearby companies

Augustus & York Limited
Bdo Auckland

Tdl (nz) Limited
19-21 Como Street

Omokoroa Developments Limited
B D O Auckland,

Bridget Trustee Limited
Bdo Auckland

Callam Trustee Limited
Bdo Auckland

Ah Mac Trustee Limited
B D O Auckland

Similar companies

Capitalgroup (pollen) Limited
Level 10, Bdo Tower

Devere New Zealand Limited
Level 5, 507 Lake Road

Lms Global Group Limited
Level 5, 507 Lake Road

Onefinance Group Limited
B D O Auckland

Partners Life Limited
Level One, 33-45 Hurstmere Road

Select Wealth Management Limited
Level 1, 87 Hurstmere Road