Omokoroa Investments Limited, a registered company, was started on 22 Sep 2010. 9429031370905 is the NZBN it was issued. "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 09 Mar 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service 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.
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capitalgroup Limited Shareholder NZBN: 9429038331602 |
Takapuna Auckland 0622 New Zealand |
22 Sep 2010 - |
Ultimate Holding Company
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
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