Omron Electronics Limited was registered on 11 May 1990 and issued a number of 9429039275004. This registered LTD company has been run by 26 directors: Wei Min Zhou - an active director whose contract started on 01 Aug 2017,
Andre Smit - an active director whose contract started on 01 Sep 2021,
Siew Seng Teng - an active director whose contract started on 20 Jul 2022,
Takehito Maeda - an inactive director whose contract started on 21 Feb 2014 and was terminated on 20 Jul 2022,
Tomohiro Nomura - an inactive director whose contract started on 04 Sep 2019 and was terminated on 01 Sep 2021.
According to the BizDb database (updated on 01 Apr 2024), this company registered 4 addresses: Private Bag 92620, New Market, Auckland, 1149 (postal address),
65 Boston Road, Mt Eden, Auckland, 1024 (office address),
65 Boston Road, Mt Eden, Auckland, 1024 (delivery address),
65 Boston Road, Mt Eden, Auckland (physical address) among others.
Until 24 Aug 1991, Omron Electronics Limited had been using Bell Gully Buddle Weir, Level 12, 34 Shortland St, Auckland as their registered address.
A total of 500000 shares are allocated to 1 group (1 sole shareholder). In the first group, 500000 shares are held by 1 entity, namely:
Omron Asia Pacific Pte Ltd (an other) located at 05-05/08, Alexandra Technopark. Omron Electronics Limited is classified as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Other active addresses
Address #4: Private Bag 92620, New Market, Auckland, 1149 New Zealand
Postal address used from 06 Sep 2022
Principal place of activity
65 Boston Road, Mt Eden, Auckland, 1024 New Zealand
Previous address
Address #1: Bell Gully Buddle Weir, Level 12, 34 Shortland St, Auckland
Registered address used from 23 Aug 1991 to 24 Aug 1991
Basic Financial info
Total number of Shares: 500000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | Omron Asia Pacific Pte Ltd |
05-05/08 Alexandra Technopark Singapore |
11 May 1990 - |
Ultimate Holding Company
Wei Min Zhou - Director
Appointment date: 01 Aug 2017
ASIC Name: Omron Electronics Pty Ltd
Address: Silverwater /new South Wales, 2128 Australia
Address: North Ryde / New South Wales, 2113 Australia
Address used since 01 Aug 2017
Andre Smit - Director
Appointment date: 01 Sep 2021
Address: Singapore, 589663 Singapore
Address used since 01 Sep 2021
Siew Seng Teng - Director
Appointment date: 20 Jul 2022
Address: #22-03, Singapore, 319458 Singapore
Address used since 20 Jul 2022
Takehito Maeda - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 20 Jul 2022
Address: #29-01, Urbana, 238427 Singapore
Address used since 07 Mar 2017
Tomohiro Nomura - Director (Inactive)
Appointment date: 04 Sep 2019
Termination date: 01 Sep 2021
Address: Singapore, 787059 Singapore
Address used since 04 Sep 2019
Gregory Field - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 31 Mar 2020
ASIC Name: Omron Electronics Pty Ltd
Address: Silverwater Nsw, 2128 Australia
Address: Westleigh, Sydney 2120, Australia
Address used since 04 Aug 2006
Address: Silverwater Nsw, 2128 Australia
Tomohiro Nomura - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 05 May 2015
Address: 07-06, Singapore, 787059 Singapore
Address used since 10 Sep 2013
Kunihiko Kohara - Director (Inactive)
Appointment date: 01 Jun 2011
Termination date: 21 Feb 2014
Address: Shenton Way 28-09, One Shenton, 068803 Singapore
Address used since 01 Jun 2011
Koji Kagiyama - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 01 Jun 2011
Address: Newton Suites, Singapore 307994,
Address used since 20 Apr 2009
Takaaki Ombe - Director (Inactive)
Appointment date: 20 Apr 2009
Termination date: 30 Jul 2010
Address: Ventuno, Singapore 259805,
Address used since 13 May 2009
Takashi Kitagawa - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 20 Apr 2009
Address: #33-01 Newton Suites, Singapore, 307994,
Address used since 01 Aug 2008
Seiki Yamazaki - Director (Inactive)
Appointment date: 14 Apr 2008
Termination date: 20 Apr 2009
Address: #02-07 Gallop Gables, Singapore 268855,
Address used since 14 Apr 2008
Toshiya Tanamura - Director (Inactive)
Appointment date: 01 Aug 2007
Termination date: 14 Apr 2008
Address: #02-07, Gallop Gables, Singapore 268855,
Address used since 01 Aug 2007
Eng-tatt Lee - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 01 Aug 2007
Address: Serangoon North Avbe, #04-242, Singapore 550517,
Address used since 01 May 2004
Neil James Swanney - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 14 Jun 2006
Address: Remuera, Auckland,
Address used since 01 May 2004
Shigeki Fujimoto - Director (Inactive)
Appointment date: 21 Jun 2002
Termination date: 30 Apr 2004
Address: #03-01 The Waterside, Singapore 436894,
Address used since 21 Jun 2002
Thiam Kwee Foo - Director (Inactive)
Appointment date: 23 Apr 2003
Termination date: 30 Apr 2004
Address: #10-274 Singapore 510534,
Address used since 23 Apr 2003
Stephen John (app. As Managing Director) Thurston - Director (Inactive)
Appointment date: 21 Nov 2000
Termination date: 22 Apr 2003
Address: Marsfield, N.s.w. 2122, Australia,
Address used since 21 Nov 2000
Kosaku Arahata - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 14 Jul 2002
Address: Singapore 239920,
Address used since 15 Jul 1999
Geoffrey Rimmington - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 22 Jan 2001
Address: Marsfield, Nsw 21222, Australia,
Address used since 15 Jul 1999
Katsuma Ishimaru - Director (Inactive)
Appointment date: 30 Jan 1998
Termination date: 21 Oct 2000
Address: Killara, Nsw 2071, Australia,
Address used since 30 Jan 1998
Stephen Thurston - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 31 May 1998
Address: Pahurehure, Papakura, Auckland,
Address used since 25 Oct 1991
Tadahiko Otsuka - Director (Inactive)
Appointment date: 20 Oct 1995
Termination date: 30 Jan 1998
Address: 13-03 S L F Building, Singapore 1129, Singapore,
Address used since 20 Oct 1995
Yukitaka Shimazu - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 20 Oct 1995
Address: 14-02 Horizon View, Singapore,
Address used since 25 Oct 1991
Paul Jessep - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 20 Oct 1995
Address: Epping Nsw 2121, Australia,
Address used since 25 Oct 1991
Kosaku Arahuta - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 01 Jul 1992
Address: East Killara Nsw 2071, Australia,
Address used since 25 Oct 1991
P.d.q. Print Limited
65 Boston Road
Kit Holdings Limited
37-39 Nugent Street
Thorburn Holdings Limited
37-39 Nugent Street
Ecc Limited
39 Nugent Street
Nzkdone Investment Group Limited
71 Boston Road
Inspirational Video
31 Nugent Street
Agave Projects Limited
901/135 Grafton Road
All Drill Nz Limited
Suite 1, 2 Enfield Street
Gumat New Zealand Limited
C/- Walker & Co Limited
Pocket Nz Limited
Unite 10/3 Ngahura Street
The Dowd Group (nz) Limited
Level 2
Wellington Drive Sales Limited
16 St Benedict Street