Anglesea Oms Limited

Anglesea Oms Limited, a registered company, was incorporated on 08 Sep 2000. 9429037152918 is the number it was issued. This company has been run by 5 directors: Brian David Whitley - an active director whose contract began on 08 Sep 2000,
Kathryn Marina Sherwood Ayers - an active director whose contract began on 27 Aug 2009,
Angus Norman Colquhoun - an active director whose contract began on 27 Aug 2009,
Simon Lou - an active director whose contract began on 13 Feb 2015,
Peter John Clarke - an inactive director whose contract began on 08 Sep 2000 and was terminated on 19 Dec 2014.
Last updated on 08 May 2024, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Anglesea Oms Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 08 Jul 2019.
A total of 2400 shares are issued to 10 shareholders (4 groups). The first group consists of 400 shares (16.67 per cent) held by 3 entities. Next there is the second group which consists of 3 shareholders in control of 400 shares (16.67 per cent). Finally we have the third share allocation (800 shares 33.33 per cent) made up of 1 entity.

Previous addresses

Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 20 Apr 2016 to 08 Jul 2019

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Physical address used from 23 Jun 2015 to 20 Apr 2016

Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 24 Dec 2014 to 20 Apr 2016

Address: 91 Clarence Street, Hamilton New Zealand

Registered address used from 20 Feb 2001 to 24 Dec 2014

Address: 91 Clarence Street, Hamilton New Zealand

Physical address used from 20 Feb 2001 to 23 Jun 2015

Previous Shareholders

Brian David Whitley - Director

Appointment date: 08 Sep 2000

Kathryn Marina Sherwood Ayers - Director

Appointment date: 27 Aug 2009

Angus Norman Colquhoun - Director

Appointment date: 27 Aug 2009

Simon Lou - Director

Appointment date: 13 Feb 2015

Peter John Clarke - Director (Inactive)

Appointment date: 08 Sep 2000

Termination date: 19 Dec 2014