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Ome Investments Limited

Type: NZ Limited Company (Ltd)
9429034417683
NZBN
1733398
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
35 Woodmancote Road
Khandallah
Wellington 6035
New Zealand
Physical & registered & service address used since 26 Jan 2017

Ome Investments Limited, a registered company, was registered on 23 Nov 2005. 9429034417683 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 4 directors: Ross Kenneth Ellison - an active director whose contract started on 23 Nov 2005,
Jane Sandra Mcnamara - an active director whose contract started on 23 Nov 2005,
Jillian Ruth Ellison - an active director whose contract started on 23 Nov 2005,
Daryl Ian O'reilly - an active director whose contract started on 23 Nov 2005.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Woodmancote Road, Khandallah, Wellington, 6035 (types include: physical, registered).
Ome Investments Limited had been using 39B Clutha Avenue, Khandallah, Wellington as their physical address up until 26 Jan 2017.
A total of 64252 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 32126 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16063 shares (25 per cent). Lastly we have the next share allocation (16063 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

35 Woodmancote Road, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address: 39b Clutha Avenue, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 24 Nov 2016 to 26 Jan 2017

Address: 78a Manawatu Street, Hokowhitu, Palmerston North, 4410 New Zealand

Physical & registered address used from 11 Dec 2015 to 24 Nov 2016

Address: 20a Tintern Avenue, Avonhead, Christchurch, 8042 New Zealand

Physical & registered address used from 20 Aug 2015 to 11 Dec 2015

Address: 16 Aratia Way, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 06 Sep 2006 to 20 Aug 2015

Address: 16 Aratia Way, Richmond, Nelson 7002

Registered & physical address used from 22 Mar 2006 to 06 Sep 2006

Address: 66 Olympus Way, Richmond, Nelson

Physical & registered address used from 23 Nov 2005 to 22 Mar 2006

Contact info
64 27 7387651
Phone
jill@ellison.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 64252

Annual return filing month: August

Annual return last filed: 12 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32126
Individual Mcnamara, Jane Sandra Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 16063
Individual Ellison, Jillian Ruth Khandallah
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 16063
Individual Ellison, Ross Kenneth Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'reilly, Daryl Ian Richmond
Nelson 7020

New Zealand
Directors

Ross Kenneth Ellison - Director

Appointment date: 23 Nov 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Jan 2017


Jane Sandra Mcnamara - Director

Appointment date: 23 Nov 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Jan 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Jan 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Aug 2018

Address: Richmond, Nelson 7020, 7020 New Zealand

Address used since 12 Aug 2015


Jillian Ruth Ellison - Director

Appointment date: 23 Nov 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 18 Jan 2017


Daryl Ian O'reilly - Director

Appointment date: 23 Nov 2005

Address: Richmond, Richmond, 7020 New Zealand

Address used since 07 Jan 2021

Address: Richmond, Nelson, 7020 New Zealand

Address used since 20 Jan 2020

Address: Richmond, Nelson, 7020 New Zealand

Address used since 01 Aug 2014

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