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Om Space Limited

Type: NZ Limited Company (Ltd)
9429032736182
NZBN
2133510
Company Number
Registered
Company Status
Current address
Suite 3, 27 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Nov 2015
Level 5, 32-34 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 08 Aug 2023

Om Space Limited, a registered company, was registered on 21 May 2008. 9429032736182 is the business number it was issued. This company has been run by 5 directors: Andrew Hall - an active director whose contract started on 26 May 2014,
Lynn Frances Shrewsbury - an active director whose contract started on 26 May 2014,
Helen Shrewsbury - an inactive director whose contract started on 30 Mar 2011 and was terminated on 26 May 2014,
Andrew Hall - an inactive director whose contract started on 21 May 2008 and was terminated on 30 Mar 2011,
Lynn Frances Shrewsbury - an inactive director whose contract started on 21 May 2008 and was terminated on 30 Mar 2011.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Om Space Limited had been using Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland as their registered address up to 08 Aug 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 New Zealand

Registered & service address used from 21 Jun 2023 to 08 Aug 2023

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 22 Aug 2008 to 27 Nov 2015

Address #3: Level 11, Tower One, 51/53 Shortland Street, Auckland

Physical & registered address used from 21 May 2008 to 22 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Hall, Andrew Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shrewsbury, Lynn Frances Auckland Central
Auckland
1010
New Zealand
Directors

Andrew Hall - Director

Appointment date: 26 May 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 May 2014


Lynn Frances Shrewsbury - Director

Appointment date: 26 May 2014

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 May 2014


Helen Shrewsbury - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 26 May 2014

Address: Lyttleton, Canterbury, New Zealand

Address used since 30 Mar 2011


Andrew Hall - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 30 Mar 2011

Address: 203 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Oct 2009


Lynn Frances Shrewsbury - Director (Inactive)

Appointment date: 21 May 2008

Termination date: 30 Mar 2011

Address: 203 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Oct 2009

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