Omac Limited, a registered company, was registered on 03 Dec 2007. 9429033016191 is the NZBN it was issued. The company has been run by 5 directors: Olivia Tomlinson - an active director whose contract began on 03 Dec 2007,
Andrew Charles - an active director whose contract began on 03 Dec 2007,
Clive Charles - an active director whose contract began on 03 Dec 2007,
Olivia Charles - an active director whose contract began on 03 Dec 2007,
Mark Charles - an active director whose contract began on 03 Dec 2007.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical).
Omac Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address up to 10 Jun 2014.
A total of 1100000 shares are allocated to 7 shareholders (3 groups). The first group consists of 200000 shares (18.18%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 450000 shares (40.91%). Lastly there is the next share allotment (450000 shares 40.91%) made up of 3 entities.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 11 Jun 2013 to 10 Jun 2014
Address #2: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 11 Jun 2012 to 11 Jun 2013
Address #3: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 05 Jul 2011 to 11 Jun 2012
Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 08 Jul 2010 to 11 Jun 2013
Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 08 Jul 2010 to 05 Jul 2011
Address #6: Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe New Zealand
Registered & physical address used from 03 Dec 2007 to 08 Jul 2010
Basic Financial info
Total number of Shares: 1100000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Charles, Mark |
Rd 1 Bombay 2675 New Zealand |
03 Dec 2007 - |
| Entity (NZ Limited Company) | Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 |
1 Wesley Street Pukekohe 2120 New Zealand |
20 Sep 2017 - |
| Director | Tomlinson, Olivia |
Pukekohe Pukekohe 2120 New Zealand |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 450000 | |||
| Individual | Charles, Andrew |
Westmere Auckland 1022 New Zealand |
03 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 450000 | |||
| Individual | Hood, James Harold |
Rd 2 Pukekohe 2677 New Zealand |
20 Sep 2017 - |
| Director | Tomlinson, Olivia |
Pukekohe Pukekohe 2120 New Zealand |
15 Jun 2017 - |
| Individual | Charles, Mark |
Rd 1 Bombay 2675 New Zealand |
03 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
03 Dec 2007 - 09 Jun 2009 | |
| Individual | Charles, Richard |
Rd 1 Papakura |
03 Dec 2007 - 27 Jun 2010 |
| Individual | Charles, Olivia |
Rd 4 Pukekohe 2679 New Zealand |
03 Dec 2007 - 15 Jun 2017 |
| Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
03 Dec 2007 - 09 Jun 2009 |
Olivia Tomlinson - Director
Appointment date: 03 Dec 2007
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 15 Jun 2017
Andrew Charles - Director
Appointment date: 03 Dec 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 May 2023
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 19 May 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 27 Jun 2011
Address: Tribeca, New York, United States
Address used since 20 May 2019
Clive Charles - Director
Appointment date: 03 Dec 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Jun 2010
Address: Papakura, 2580 New Zealand
Address used since 20 May 2019
Olivia Charles - Director
Appointment date: 03 Dec 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Jun 2010
Mark Charles - Director
Appointment date: 03 Dec 2007
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 12 May 2015
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