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Oommen Family Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032811575
NZBN
2115570
Company Number
Registered
Company Status
Current address
6 Hill Road
Manurewa
Auckland 2102
New Zealand
Registered & physical & service address used since 16 Nov 2021

Oommen Family Enterprises Limited, a registered company, was incorporated on 08 Apr 2008. 9429032811575 is the NZ business identifier it was issued. This company has been managed by 2 directors: Ann Alex Oommen - an active director whose contract began on 08 Apr 2008,
Alex Geevarghese Oommen - an active director whose contract began on 08 Apr 2008.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 6 Hill Road, Manurewa, Auckland, 2102 (category: registered, physical).
Oommen Family Enterprises Limited had been using Level 1, 123 Manukau Road, Epsom, Auckland as their registered address up until 16 Nov 2021.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: Level 1, 123 Manukau Road, Epsom, Auckland, 1024 New Zealand

Registered & physical address used from 10 Nov 2015 to 16 Nov 2021

Address: 33a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 21 Sep 2012 to 10 Nov 2015

Address: Level 4, 70 Shortland Street, Auckland New Zealand

Registered & physical address used from 08 Apr 2008 to 21 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Oommen, Alex Geevarghese Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Oommen, Ann Alex Epsom
Auckland
1023
New Zealand
Directors

Ann Alex Oommen - Director

Appointment date: 08 Apr 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Aug 2008


Alex Geevarghese Oommen - Director

Appointment date: 08 Apr 2008

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Aug 2008

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