Omni Retail Property Limited was registered on 17 Sep 2014 and issued an NZ business identifier of 9429041414521. The registered LTD company has been supervised by 1 director, named Richard William Geoffrey Bowker - an active director whose contract began on 17 Sep 2014.
As stated in BizDb's data (last updated on 20 Mar 2024), the company registered 1 address: Level 3 ,18 Shortland Street, Auckland City, Auckland, 1010 (types include: postal, office).
Up until 29 Nov 2016, Omni Retail Property Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Bowker, Richard William Geoffrey (a director) located at Saint Johns, Auckland postcode 1072.
The second group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Bowker, Richard William Geoffrey - located at Saint Johns, Auckland,
Bowker, Phillip Geoffrey - located at Remuera, Auckland. Omni Retail Property Limited is classified as "Non-residential property operation nec" (business classification L671237).
Principal place of activity
Level 3,142 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous address
Address #1: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Sep 2014 to 29 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Bowker, Richard William Geoffrey |
Saint Johns Auckland 1072 New Zealand |
17 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Bowker, Richard William Geoffrey |
Saint Johns Auckland 1072 New Zealand |
17 Sep 2014 - |
| Individual | Bowker, Phillip Geoffrey |
Remuera Auckland 1050 New Zealand |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bowker, Kirsty Susan |
Kohimarama Auckland 1071 New Zealand |
17 Sep 2014 - 11 Jan 2022 |
Richard William Geoffrey Bowker - Director
Appointment date: 17 Sep 2014
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Jan 2022
Address: 14 Waterloo Quadrant, Auckland City, 1010 New Zealand
Address used since 28 May 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Sep 2014
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Jun 2017
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