Omni Realty and Services Limited, a registered company, was started on 04 May 1994. 9429038749223 is the business number it was issued. The company has been run by 6 directors: Kazuyuki Ohashi - an active director whose contract began on 01 Sep 1994,
Shirley Chan - an active director whose contract began on 01 Sep 1994,
Rosalind Chan - an inactive director whose contract began on 20 May 1996 and was terminated on 03 Feb 2023,
Robert Graeme Ronayne - an inactive director whose contract began on 04 May 1994 and was terminated on 01 Sep 1994,
Karen Elizabeth Turton - an inactive director whose contract began on 25 Jul 1994 and was terminated on 01 Sep 1994.
Updated on 09 Mar 2024, the BizDb data contains detailed information about 1 address: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical).
Omni Realty and Services Limited had been using Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua as their physical address up to 12 Apr 2012.
Previous aliases for this company, as we identified at BizDb, included: from 04 May 1994 to 10 Aug 1994 they were named Mokoia Shelf Company (No 33) Limited.
A total of 600000 shares are allocated to 3 shareholders (3 groups). The first group consists of 210000 shares (35%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 210000 shares (35%). Finally there is the third share allotment (180000 shares 30%) made up of 1 entity.
Previous addresses
Address: Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua New Zealand
Physical & registered address used from 09 Oct 2005 to 12 Apr 2012
Address: 148 Amohau Street, Rotorua
Physical address used from 29 Oct 2001 to 29 Oct 2001
Address: 148 Amohau Street, Rotorua
Registered address used from 29 Oct 2001 to 09 Oct 2005
Address: Erskine Shaw Accountants Ltd, 148 Amohau St, Rotorua
Physical address used from 29 Oct 2001 to 09 Oct 2005
Address: Omni Realty & Services Limited, C/- Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland
Physical address used from 12 Oct 1998 to 29 Oct 2001
Address: C/o Nigel Smith And Associates, 9th Floor, 115 Queen Street, Auckland
Registered address used from 21 Aug 1998 to 29 Oct 2001
Address: 9th Floor, 115 Queen Street, Auckland
Registered address used from 21 May 1997 to 21 Aug 1998
Address: Spicer & Oppenheim, Chartered Accountants, Spicer House, 22-24 Pukaki Str Rotorua
Registered address used from 25 Mar 1996 to 21 May 1997
Address: East Brewster, Solicitors, 110 Arawa Street, Rotorua
Registered address used from 02 Sep 1994 to 25 Mar 1996
Basic Financial info
Total number of Shares: 600000
Annual return filing month: September
Financial report filing month: April
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210000 | |||
Individual | Ohashi, Kazuyuki |
Higashi, Nakadu Kobe City, Japan |
04 May 1994 - |
Shares Allocation #2 Number of Shares: 210000 | |||
Individual | Chan, Rosalind |
#10-01, Cascadale Singapore 486864 New Zealand |
04 May 1994 - |
Shares Allocation #3 Number of Shares: 180000 | |||
Individual | Chan, Shirley |
Rd 4 Rotorua 3074 New Zealand |
04 May 1994 - |
Kazuyuki Ohashi - Director
Appointment date: 01 Sep 1994
Address: Higashi Nadaku, Kobe City, Japan
Address used since 01 Sep 1994
Shirley Chan - Director
Appointment date: 01 Sep 1994
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 23 Oct 2009
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 24 Oct 2017
Rosalind Chan - Director (Inactive)
Appointment date: 20 May 1996
Termination date: 03 Feb 2023
Address: #10-01, Cascadale, Singapore 486864, Singapore
Address used since 04 Oct 2005
Robert Graeme Ronayne - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 01 Sep 1994
Address: Rotorua,
Address used since 04 May 1994
Karen Elizabeth Turton - Director (Inactive)
Appointment date: 25 Jul 1994
Termination date: 01 Sep 1994
Address: Rotorua,
Address used since 25 Jul 1994
Ian Ross Blackman - Director (Inactive)
Appointment date: 04 May 1994
Termination date: 25 Jul 1994
Address: Rotorua,
Address used since 04 May 1994
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