Shortcuts

Omokoroa Building Supplies Limited

Type: NZ Limited Company (Ltd)
9429033549651
NZBN
1918592
Company Number
Registered
Company Status
F333110
Industry classification code
Timber Wholesaling
Industry classification description
Current address
24 Owens Place
Mount Maunganui
Tauranga 3116
New Zealand
Service & physical address used since 17 Feb 2022
24 Owens Place
Mount Maunganui
Tauranga 3116
New Zealand
Registered address used since 21 Feb 2022

Omokoroa Building Supplies Limited, a registered company, was incorporated on 13 Mar 2007. 9429033549651 is the business number it was issued. "Timber wholesaling" (business classification F333110) is how the company has been categorised. The company has been supervised by 3 directors: Philip Lloyd Oliver - an active director whose contract started on 13 Mar 2007,
Glenn Ferrow - an active director whose contract started on 13 Mar 2007,
William Harold Mcdonald - an inactive director whose contract started on 13 Mar 2007 and was terminated on 01 Nov 2016.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 24 Owens Place, Mount Maunganui, Tauranga, 3116 (category: registered, physical).
Omokoroa Building Supplies Limited had been using 24 Owens Place, Mount Maunganui, Tauranga as their registered address until 21 Feb 2022.
Former names for the company, as we managed to find at BizDb, included: from 13 Mar 2007 to 30 Sep 2019 they were named Oregon Itm Te Puna Limited.
A total of 60 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (50 per cent).

Addresses

Principal place of activity

24 Owens Place, Mount Maunganui, Mount Maunganui, 3116 New Zealand


Previous addresses

Address #1: 24 Owens Place, Mount Maunganui, Tauranga, 3116 New Zealand

Registered address used from 17 Feb 2022 to 21 Feb 2022

Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 11 Mar 2013 to 17 Feb 2022

Address #3: Inbalancelimited, Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand

Registered address used from 12 Feb 2013 to 11 Mar 2013

Address #4: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Registered address used from 13 Mar 2007 to 12 Feb 2013

Address #5: Dods & Smith Limited, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Physical address used from 13 Mar 2007 to 11 Mar 2013

Contact info
64 7 5753126
04 Feb 2019 Phone
helen@oregonitm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Ferrow, Glenn Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Oliver, Philip Lloyd Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Michael John Tauranga

New Zealand
Individual Oliver, Phillip Lloyd Tauranga
Individual Ferrow, Glen Tauranga
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Mcdonald, William Harold Tauranga
Directors

Philip Lloyd Oliver - Director

Appointment date: 13 Mar 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Jan 2010


Glenn Ferrow - Director

Appointment date: 13 Mar 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 12 Jan 2010


William Harold Mcdonald - Director (Inactive)

Appointment date: 13 Mar 2007

Termination date: 01 Nov 2016

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016

Nearby companies
Similar companies