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Omnidirectional Limited

Type: NZ Limited Company (Ltd)
9429033813936
NZBN
1875388
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7d Saturn Place
Rosedale
North Shore City 0632
New Zealand
Physical & registered & service address used since 15 Sep 2020

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).

Addresses

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

Contact info
64 274 901770
12 Sep 2018 Phone
gordon@finaltouch.co.nz
12 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Mckerchar, Emma Jane Stanmore Bay
Hibiscus Coast 0932
Shares Allocation #2 Number of Shares: 50
Individual Mckerchar, Alistair Gordon Stanmore Bay
Hibiscus Coast 0932
Directors

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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