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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Clev Trustees Limited Shareholder NZBN: 9429034919118 |
Brooklyn Wellington 6021 New Zealand |
18 May 2023 - |
Individual | Brownlee, Bridget |
Karori Wellington 6012 New Zealand |
05 Jul 2001 - |
Individual | Cleverley, Fergus |
Karori Wellington 6012 New Zealand |
05 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Cleverley, Fergus |
Karori Wellington 6012 New Zealand |
05 Jul 2001 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Brownlee, Bridget |
Karori Wellington 6012 New Zealand |
05 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
05 Jul 2001 - 18 May 2023 |
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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