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St Omar Consulting Limited

Type: NZ Limited Company (Ltd)
9429035655732
NZBN
1451680
Company Number
Registered
Company Status
Current address
20 Bealey Avenue
Merivale
Christchurch 8014
New Zealand
Physical & registered & service address used since 06 Nov 2015

St Omar Consulting Limited, a registered company, was incorporated on 02 Dec 2003. 9429035655732 is the number it was issued. The company has been run by 2 directors: Paul David Williams - an active director whose contract began on 02 Dec 2003,
Glynis Olivia Williams - an inactive director whose contract began on 02 Dec 2003 and was terminated on 12 Aug 2014.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 20 Bealey Avenue, Merivale, Christchurch, 8014 (category: physical, registered).
St Omar Consulting Limited had been using 8 Memorial Avenue, Ilam, Christchurch as their registered address up to 06 Nov 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: 8 Memorial Avenue, Ilam, Christchurch, 8053 New Zealand

Registered & physical address used from 14 May 2012 to 06 Nov 2015

Address: Mr R Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch New Zealand

Registered & physical address used from 02 Dec 2003 to 14 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Paul Williams Holding Company Limited
Shareholder NZBN: 9429033443065
Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Williams, Paul David Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Paul David Christchurch
Individual Williams, Glynis Olivia Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Paul Williams Holding Company Limited
Name
Ltd
Type
1935234
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul David Williams - Director

Appointment date: 02 Dec 2003

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 29 Oct 2015


Glynis Olivia Williams - Director (Inactive)

Appointment date: 02 Dec 2003

Termination date: 12 Aug 2014

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 15 Oct 2010

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