Omnidirectional Limited was registered on 12 Oct 2006 and issued a business number of 9429033813936. This registered LTD company has been supervised by 2 directors: Emma Jane Mckerchar - an active director whose contract began on 12 Oct 2006,
Alistair Gordon Mckerchar - an active director whose contract began on 12 Oct 2006.
As stated in BizDb's information (updated on 19 Feb 2024), the company filed 1 address: 7D Saturn Place, Rosedale, North Shore City, 0632 (type: physical, registered).
Up to 15 Sep 2020, Omnidirectional Limited had been using 6 Saturn Place, Rosedale, North Shore City as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Mckerchar, Emma Jane (an individual) located at Stanmore Bay, Hibiscus Coast 0932.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mckerchar, Alistair Gordon - located at Stanmore Bay, Hibiscus Coast 0932. Omnidirectional Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: 6 Saturn Place, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 12 Sep 2017 to 15 Sep 2020
Address: Unit 5c / 5 Douglas Alexander Pde, Rosedale, North Shore City, 0632 New Zealand
Registered & physical address used from 25 Nov 2010 to 12 Sep 2017
Address: Withers & Co Ltd, 23 Neville St, Warkworth New Zealand
Registered address used from 20 Jul 2007 to 25 Nov 2010
Address: 8 Blue Heron Rise, Stanmore Bay, Hibiscus Coast 0932
Registered address used from 12 Oct 2006 to 20 Jul 2007
Address: 8 Blue Heron Rise, Stanmore Bay, Hibiscus Coast 0932 New Zealand
Physical address used from 12 Oct 2006 to 25 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mckerchar, Emma Jane |
Stanmore Bay Hibiscus Coast 0932 |
12 Oct 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mckerchar, Alistair Gordon |
Stanmore Bay Hibiscus Coast 0932 |
12 Oct 2006 - |
Emma Jane Mckerchar - Director
Appointment date: 12 Oct 2006
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Aug 2009
Alistair Gordon Mckerchar - Director
Appointment date: 12 Oct 2006
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 30 Aug 2009
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