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Ormat Limited

Type: NZ Limited Company (Ltd)
9429032596090
NZBN
2165310
Company Number
Registered
Company Status
100544164
GST Number
No Abn Number
Australian Business Number
G427310
Industry classification code
Antique Retailing
Industry classification description
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
F332220
Industry classification code
Coal Wholesaling
Industry classification description
H451110
Industry classification code
Cafe Operation
Industry classification description
S942230
Industry classification code
Medical And Surgical Equipment Repair And Maintenance
Industry classification description
Current address
1/945 New North Road
Mt. Albert
Auckland 1025
New Zealand
Physical address used since 11 Oct 2013
1/945 New North Road
Mt. Albert
Auckland 1025
New Zealand
Delivery & office address used since 05 Jun 2019
Po Box 77057
Mount Albert
Auckland 1350
New Zealand
Postal address used since 05 Jun 2019

Ormat Limited was launched on 02 Sep 2008 and issued a number of 9429032596090. The registered LTD company has been run by 9 directors: Haider Raouf Abd Alrahman Shakib - an active director whose contract began on 02 Sep 2008,
Haider Haider Raouf Abd Alrahman Shakib - an active director whose contract began on 02 Sep 2008,
Amar Shakib - an active director whose contract began on 02 Sep 2008,
Haider Shakib - an active director whose contract began on 02 Sep 2008,
Yousif Rasim Mohammed Almaher - an active director whose contract began on 05 Apr 2023.
According to BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 (type: postal, office).
Up until 07 Apr 2022, Ormat Limited had been using 1/945 New North Road, Mt. Albert, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 85 shares are held by 1 entity, namely:
Shakib, Raouf (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Almaher, Yousif Rasim Mohammed - located at Mangere East, Auckland. Ormat Limited has been classified as "Antique retailing" (business classification G427310).

Addresses

Other active addresses

Address #4: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 07 Apr 2022

Address #5: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand

Service address used from 19 Dec 2022

Address #6: 52 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 Jun 2023

Address #7: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand

Postal & delivery address used from 09 Mar 2024

Address #8: 52 High Street, Auckland Central, Auckland, 1010 New Zealand

Office address used from 09 Mar 2024

Principal place of activity

52 High Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 1/945 New North Road, Mt. Albert, Auckland, 1025 New Zealand

Registered address used from 11 Oct 2013 to 07 Apr 2022

Address #2: 3 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 20 Nov 2012 to 11 Oct 2013

Address #3: 1 Puckey Ave., Kaitaia, 0410 New Zealand

Registered address used from 14 Jun 2011 to 20 Nov 2012

Address #4: 1 Puckey Ave., Kaitaia, 0410 New Zealand

Registered address used from 12 Apr 2010 to 14 Jun 2011

Address #5: 1 Puckey Ave., Kaitaia, 0410 New Zealand

Physical address used from 12 Apr 2010 to 20 Nov 2012

Address #6: Amar Shakib, 3 Harry Human Heights, Meadowbank, Auckland

Registered & physical address used from 02 Sep 2008 to 12 Apr 2010

Contact info
64 9 3007578
09 Mar 2024
64 21 476844
05 Jun 2019 Phone
amar@ormat.co.nz
09 Mar 2024 Email
amarshakib@gmail.com
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Shakib, Raouf Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 15
Director Almaher, Yousif Rasim Mohammed Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shakib, Amar Raouf Saint Johns
Auckland
1072
New Zealand
Individual Shakib, Amar Raouf Saint Johns
Auckland
1072
New Zealand
Individual Shakib, Amar Raouf Saint Johns
Auckland
1072
New Zealand
Individual Shakib, Amar Auckland Central
Auckland
1010
New Zealand
Director Almaher, Yousif Rasim Mohammed Mangere East
Auckland
2024
New Zealand
Individual Almaher, Yousif Rasim Mohammed Otara
Auckland
2023
New Zealand
Individual Shakib, Raouf Saint Johns
Auckland
1072
New Zealand
Director Yousif Rasim Mohammed Almaher Otara
Auckland
2023
New Zealand
Individual Shakib, Amar Meadowbank
Auckland, New Zealand
Director Amar Shakib Auckland Central
Auckland
1010
New Zealand
Individual Shakib, Raouf Kaitaia, 0410

New Zealand
Directors

Haider Raouf Abd Alrahman Shakib - Director

Appointment date: 02 Sep 2008

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Feb 2019


Haider Haider Raouf Abd Alrahman Shakib - Director

Appointment date: 02 Sep 2008

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Feb 2019


Amar Shakib - Director

Appointment date: 02 Sep 2008

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Mar 2016


Haider Shakib - Director

Appointment date: 02 Sep 2008

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 11 Aug 2017


Yousif Rasim Mohammed Almaher - Director

Appointment date: 05 Apr 2023

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 05 Apr 2023


Amar Raouf Shakib - Director (Inactive)

Appointment date: 08 Jun 2022

Termination date: 02 Mar 2024

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 08 Jun 2022


Yousif Rasim Mohammed Almaher - Director (Inactive)

Appointment date: 01 Sep 2021

Termination date: 14 Jun 2022

Address: Otara, Auckland, 2023 New Zealand

Address used since 01 Sep 2021


Haider Raouf Abdul Rahman Shakib - Director (Inactive)

Appointment date: 02 Sep 2008

Termination date: 01 Dec 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2021


Raouf Shakib - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 01 Jun 2011

Address: Kaitaia, 0410,

Address used since 01 Apr 2010

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Ireson Properties Limited
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Real Insight Limited
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