Omi Beca Limited, a registered company, was started on 28 Jul 1998. 9429037813802 is the number it was issued. This company has been run by 15 directors: Tony John O'neill - an active director whose contract started on 09 May 2013,
Jonathan M. - an active director whose contract started on 02 Nov 2020,
Edward Robert Scully - an active director whose contract started on 26 Feb 2024,
David Powell Carter - an inactive director whose contract started on 04 Oct 2006 and was terminated on 26 Feb 2024,
Clive Bruce Rundle - an inactive director whose contract started on 08 Aug 2014 and was terminated on 26 Feb 2024.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Omi Beca Limited had been using 132 Vincent Street, Auckland as their registered address up to 15 Jun 2012.
A total of 250002 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 125002 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125000 shares (50%).
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 15 Jun 2012
Address: 132 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 28 Jul 1998 to 15 Jun 2012
Basic Financial info
Total number of Shares: 250002
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 125002 | |||
| Other (Other) | Operations Management International Inc |
Greenwood Village Colorado 80111 United States |
28 Jul 1998 - |
| Shares Allocation #2 Number of Shares: 125000 | |||
| Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
28 Jul 1998 - |
Ultimate Holding Company
Tony John O'neill - Director
Appointment date: 09 May 2013
Address: Katikati, Katikati, 3129 New Zealand
Address used since 28 Jun 2021
Address: Brighton, Qld, 4017 Australia
Address used since 09 May 2013
Jonathan M. - Director
Appointment date: 02 Nov 2020
Edward Robert Scully - Director
Appointment date: 26 Feb 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Feb 2024
David Powell Carter - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 26 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Oct 2006
Clive Bruce Rundle - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 26 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Aug 2014
Jeffrey M. - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 02 Nov 2020
Address: Oro Valley, Az 85755-9369, United States
Address used since 24 Jul 2018
Ryan Robert Matthews - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 24 Jul 2018
Address: Ottawa, Ontario, K1S1R9 Canada
Address used since 31 May 2016
Kirby C. - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 25 Mar 2016
Address: Cedar Park, Texas, 78613 United States
Address used since 08 Aug 2014
Richard Hammond Aitken - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 08 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jul 1998
Jeffrey M. - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 08 Aug 2014
Address: Oro Valley, Az, 85755 United States
Address used since 09 May 2013
Elliot Robert Wheeler - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 09 May 2013
Address: Parker Co 80134, Usa,
Address used since 16 Jun 2009
David Anthony Middleton - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 09 May 2013
Address: Glen Iris, Victoria 3146, Australia,
Address used since 16 Jun 2009
Donald Stephen Evans - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 16 Jun 2009
Address: Englewood, Colorado 80110, Usa,
Address used since 28 Jul 1998
Bernard Albert (jr) Miller - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 16 Jun 2009
Address: Evergreen Colorado 80439, Usa,
Address used since 28 Jul 1998
Sir Ronald Powell Carter - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 04 Oct 2006
Address: Glendowie, Auckland,
Address used since 28 Jul 1998
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