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Om Limited

Type: NZ Limited Company (Ltd)
9429036849536
NZBN
1148019
Company Number
Registered
Company Status
Current address
25 Plymouth Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 18 Apr 2017
9 Henderson Street
Karori
Wellington 6012
New Zealand
Other address (Address For Share Register) used since 17 Feb 2018
25 Plymouth Street
Karori
Wellington 6012
New Zealand
Shareregister & other (Address For Share Register) & other (Address for Records) & records address used since 02 Sep 2020

Om Limited was registered on 05 Jul 2001 and issued an NZ business identifier of 9429036849536. The registered LTD company has been managed by 1 director, named Fergus Cleverley - an active director whose contract began on 05 Jul 2001.
According to the BizDb data (last updated on 16 Mar 2024), this company uses 4 addresses: 25 Plymouth Street, Karori, Wellington, 6012 (registered address),
25 Plymouth Street, Karori, Wellington, 6012 (physical address),
25 Plymouth Street, Karori, Wellington, 6012 (service address),
25 Plymouth Street, Karori, Wellington, 6012 (other address) among others.
Up to 10 Sep 2020, Om Limited had been using 9 Henderson Street, Karori, Wellington as their physical address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Clev Trustees Limited (an entity) located at Brooklyn, Wellington postcode 6021,
Brownlee, Bridget (an individual) located at Karori, Wellington postcode 6012,
Cleverley, Fergus (an individual) located at Karori, Wellington postcode 6012.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Cleverley, Fergus - located at Karori, Wellington.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Brownlee, Bridget, located at Karori, Wellington (an individual).

Addresses

Other active addresses

Address #4: 25 Plymouth Street, Karori, Wellington, 6012 New Zealand

Registered & physical & service address used from 10 Sep 2020

Principal place of activity

25 Plymouth Street, Karori, Wellington, 6012 New Zealand


Previous addresses

Address #1: 9 Henderson Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 26 Feb 2018 to 10 Sep 2020

Address #2: 25 Plymouth Street, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 27 Apr 2017 to 26 Feb 2018

Address #3: 9 Henderson Street, Karori, Wellington, 6012 New Zealand

Physical & registered address used from 10 Sep 2008 to 27 Apr 2017

Address #4: 3 Taft Street, Booklyn Wellington 6002

Physical address used from 09 Nov 2005 to 10 Sep 2008

Address #5: 3 Taft Street, Brooklyn, Wellington 6002

Registered address used from 09 Nov 2005 to 10 Sep 2008

Address #6: 11 Manley Terrace, Newtown, Wellington 6002

Physical & registered address used from 05 Jul 2001 to 09 Nov 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Clev Trustees Limited
Shareholder NZBN: 9429034919118
Brooklyn
Wellington
6021
New Zealand
Individual Brownlee, Bridget Karori
Wellington
6012
New Zealand
Individual Cleverley, Fergus Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cleverley, Fergus Karori
Wellington
6012
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Brownlee, Bridget Karori
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
36 Kitchener Street
Auckland
1010
New Zealand
Directors

Fergus Cleverley - Director

Appointment date: 05 Jul 2001

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Sep 2020

Address: Karori, Wellington, 6012 New Zealand

Address used since 05 Sep 2008

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 Mar 2018

Address: Karori, Wellington, 6012 New Zealand

Address used since 08 Sep 2017

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