Omikron Investments Limited, a registered company, was incorporated on 02 Feb 2005. 9429034996218 is the NZ business identifier it was issued. The company has been run by 4 directors: Elaine Marina Berryman - an active director whose contract began on 02 Feb 2005,
Graeme David Berryman - an active director whose contract began on 02 Feb 2005,
Lloyd Graeme Berryman - an active director whose contract began on 12 Dec 2007,
Lloyd Graeme Berryman - an inactive director whose contract began on 02 Feb 2005 and was terminated on 17 Feb 2006.
Updated on 20 Feb 2024, the BizDb data contains detailed information about 1 address: 3049 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical).
Omikron Investments Limited had been using C/-Berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0600 as their registered address up to 09 Mar 2011.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Finally the next share allotment (1 share 33.33%) made up of 1 entity.
Previous addresses
Address: C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0600 New Zealand
Registered address used from 29 Apr 2010 to 09 Mar 2011
Address: C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0640 New Zealand
Physical address used from 29 Apr 2010 to 09 Mar 2011
Address: C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 04 May 2006 to 29 Apr 2010
Address: C/-berryman Real Estate, 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 02 Feb 2005 to 04 May 2006
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 08 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Berryman, Lloyd Graeme |
Point Chevalier Auckland 1022 New Zealand |
02 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Berryman, Elaine Marina |
Titirangi Auckland New Zealand |
02 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Berryman, Graeme David |
Titirangi Auckland New Zealand |
02 Feb 2005 - |
Elaine Marina Berryman - Director
Appointment date: 02 Feb 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Feb 2005
Graeme David Berryman - Director
Appointment date: 02 Feb 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Feb 2005
Lloyd Graeme Berryman - Director
Appointment date: 12 Dec 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Apr 2010
Lloyd Graeme Berryman - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 17 Feb 2006
Address: Titirangi, Auckland,
Address used since 02 Feb 2005
Hooper & Co Limited
3049 Great North Road
Que Property Management Limited
3049 Great North Road
Westside Build Limited
3049 Great North Road
Elevate Architecture Limited
3049 Great North Road
Junair Spraybooths Nz Limited
3049 Great North Road
P & S Murfitt Limited
3049 Great North Road