Omc Properties Limited was registered on 29 Mar 2010 and issued a business number of 9429031620413. This registered LTD company has been run by 3 directors: Timothy Scott Jefferies - an active director whose contract began on 29 Mar 2010,
Richard Shane Dunphy - an active director whose contract began on 29 Mar 2010,
Alison Margaret Craig - an inactive director whose contract began on 29 Mar 2010 and was terminated on 31 Aug 2022.
As stated in BizDb's information (updated on 18 Mar 2024), this company uses 1 address: 125 Moorefield Road, Johnsonville, Wellington, 6037 (type: physical, registered).
Until 12 Nov 2015, Omc Properties Limited had been using 123 Moorefield Road, Johnsonville, Wellington as their registered address.
A total of 300 shares are allotted to 2 groups (6 shareholders in total). In the first group, 150 shares are held by 3 entities, namely:
Dunphy, Wendy Elizabeth (an individual) located at Khandallah, Wellington,
Mk Trustee 2018 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Dunphy, Richard Shane (an individual) located at Khandallah, Wellington.
The second group consists of 3 shareholders, holds 50 per cent shares (exactly 150 shares) and includes
Mckay, Catriona Margaret - located at Houghton Bay, Wellington,
Graydon, Sarah Louise - located at Houghton Bay, Wellington,
Jefferies, Timothy Scott - located at Houghton Bay, Wellington.
Previous address
Address: 123 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 29 Mar 2010 to 12 Nov 2015
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Dunphy, Wendy Elizabeth |
Khandallah Wellington New Zealand |
29 Mar 2010 - |
Entity (NZ Limited Company) | Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 |
Wellington Central Wellington 6011 New Zealand |
16 Feb 2020 - |
Individual | Dunphy, Richard Shane |
Khandallah Wellington New Zealand |
29 Mar 2010 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Mckay, Catriona Margaret |
Houghton Bay Wellington 6023 New Zealand |
29 Mar 2010 - |
Individual | Graydon, Sarah Louise |
Houghton Bay Wellington 6023 New Zealand |
29 Mar 2010 - |
Individual | Jefferies, Timothy Scott |
Houghton Bay Wellington 6023 New Zealand |
29 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Craig, Alison Margaret |
Wellington New Zealand |
29 Mar 2010 - 31 Aug 2022 |
Entity | Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
28 Oct 2010 - 31 Aug 2022 |
Individual | Nisbet, John Raymond |
Wellington New Zealand |
29 Mar 2010 - 31 Aug 2022 |
Entity | Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
28 Oct 2010 - 31 Aug 2022 |
Individual | Nisbet, John Raymond |
Wellington New Zealand |
29 Mar 2010 - 31 Aug 2022 |
Individual | Craig, Alison Margaret |
Wellington New Zealand |
29 Mar 2010 - 31 Aug 2022 |
Individual | Anderson, Robert Stuart |
Karori Wellington New Zealand |
29 Mar 2010 - 16 Feb 2020 |
Timothy Scott Jefferies - Director
Appointment date: 29 Mar 2010
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 15 Nov 2013
Richard Shane Dunphy - Director
Appointment date: 29 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 04 Nov 2015
Alison Margaret Craig - Director (Inactive)
Appointment date: 29 Mar 2010
Termination date: 31 Aug 2022
Address: Wellington, 6037 New Zealand
Address used since 04 Nov 2015
Onslow Medical Centre Limited
125 Moorefield Road
Smrt Consulting Limited
18 Fisher Street
Kdid Limited
31 Haumia Street
Nikisha Holdings Limited
62 Haumia Street
Onslow College Parent Teacher Association Incorporated
Onslow College
Greater Wellington Secondary Schools' Deputy And Assistant Principals' Association Incorporated
Onslow College