John Harrison Oms Limited, a registered company, was started on 01 Mar 2006. 9429034286784 is the NZ business identifier it was issued. The company has been run by 1 director, named John Andrew Harrison - an active director whose contract began on 01 Mar 2006.
Last updated on 22 May 2025, the BizDb database contains detailed information about 1 address: Ground Floor Quay Park Health, 68 Beach Road, Auckland, 1010 (type: registered, physical).
John Harrison Oms Limited had been using 46 Mainston Road, Remuera, Auckland as their physical address up to 07 Aug 2018.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 46 Mainston Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Jul 2013 to 07 Aug 2018
Address: 38a Pukeora Avenue, Remuera, Auckland New Zealand
Physical & registered address used from 07 Aug 2007 to 12 Jul 2013
Address: 18 Ngapuhi Road, Remuera, Auckland
Registered & physical address used from 01 Mar 2006 to 07 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Gl Harrison Guardian Limited Shareholder NZBN: 9429051024451 |
Parnell Auckland 1052 New Zealand |
13 Jun 2023 - |
| Individual | Harrison, Nicola Jane |
68 Beach Road Auckland 1010 New Zealand |
01 Mar 2006 - |
| Individual | Harrison, John Andrew |
68 Beach Road Auckland 1010 New Zealand |
01 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Harrison, John Andrew |
68 Beach Road Auckland 1010 New Zealand |
01 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Harrison, Nicola Jane |
68 Beach Road Auckland 1010 New Zealand |
01 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jenkin, Diane Jane |
Mission Bay Auckland New Zealand |
01 Mar 2006 - 11 Sep 2017 |
| Individual | Dell, Bruce |
Panmure Auckland 1072 New Zealand |
11 Sep 2017 - 13 Jun 2023 |
John Andrew Harrison - Director
Appointment date: 01 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Jul 2013
Address: 68 Beach Road, Auckland, 1010 New Zealand
Address used since 30 Jul 2018
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