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Omc Properties Limited

Type: NZ Limited Company (Ltd)
9429031620413
NZBN
2437241
Company Number
Registered
Company Status
Current address
125 Moorefield Road
Johnsonville
Wellington 6037
New Zealand
Physical & registered & service address used since 12 Nov 2015

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.

Addresses

Previous address

Address: 123 Moorefield Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 29 Mar 2010 to 12 Nov 2015

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Dunphy, Wendy Elizabeth Khandallah
Wellington

New Zealand
Entity (NZ Limited Company) Mk Trustee 2018 Limited
Shareholder NZBN: 9429046442420
Wellington Central
Wellington
6011
New Zealand
Individual Dunphy, Richard Shane Khandallah
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Mckay, Catriona Margaret Houghton Bay
Wellington
6023
New Zealand
Individual Graydon, Sarah Louise Houghton Bay
Wellington
6023
New Zealand
Individual Jefferies, Timothy Scott Houghton Bay
Wellington
6023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Alison Margaret Wellington

New Zealand
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Level 19, 105 The Terrace
Wellington 6011

New Zealand
Individual Nisbet, John Raymond Wellington

New Zealand
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Level 19, 105 The Terrace
Wellington 6011

New Zealand
Individual Nisbet, John Raymond Wellington

New Zealand
Individual Craig, Alison Margaret Wellington

New Zealand
Individual Anderson, Robert Stuart Karori
Wellington

New Zealand
Directors

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