Omi Beca Limited, a registered company, was started on 28 Jul 1998. 9429037813802 is the number it was issued. This company has been run by 15 directors: Tony John O'neill - an active director whose contract started on 09 May 2013,
Jonathan M. - an active director whose contract started on 02 Nov 2020,
Edward Robert Scully - an active director whose contract started on 26 Feb 2024,
David Powell Carter - an inactive director whose contract started on 04 Oct 2006 and was terminated on 26 Feb 2024,
Clive Bruce Rundle - an inactive director whose contract started on 08 Aug 2014 and was terminated on 26 Feb 2024.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (types include: registered, physical).
Omi Beca Limited had been using 132 Vincent Street, Auckland as their registered address up to 15 Jun 2012.
A total of 250002 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 125002 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 125000 shares (50%).
Previous addresses
Address: 132 Vincent Street, Auckland New Zealand
Registered address used from 13 Apr 2000 to 15 Jun 2012
Address: 132 Vincent Street, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 132 Vincent Street, Auckland New Zealand
Physical address used from 28 Jul 1998 to 15 Jun 2012
Basic Financial info
Total number of Shares: 250002
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 125002 | |||
Other (Other) | Operations Management International Inc |
Greenwood Village Colorado 80111 United States |
28 Jul 1998 - |
Shares Allocation #2 Number of Shares: 125000 | |||
Entity (NZ Limited Company) | Beca Group Limited Shareholder NZBN: 9429038536540 |
Auckland 1010 New Zealand |
28 Jul 1998 - |
Ultimate Holding Company
Tony John O'neill - Director
Appointment date: 09 May 2013
Address: Katikati, Katikati, 3129 New Zealand
Address used since 28 Jun 2021
Address: Brighton, Qld, 4017 Australia
Address used since 09 May 2013
Jonathan M. - Director
Appointment date: 02 Nov 2020
Edward Robert Scully - Director
Appointment date: 26 Feb 2024
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 26 Feb 2024
David Powell Carter - Director (Inactive)
Appointment date: 04 Oct 2006
Termination date: 26 Feb 2024
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Oct 2006
Clive Bruce Rundle - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 26 Feb 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Aug 2014
Jeffrey M. - Director (Inactive)
Appointment date: 24 Jul 2018
Termination date: 02 Nov 2020
Address: Oro Valley, Az 85755-9369, United States
Address used since 24 Jul 2018
Ryan Robert Matthews - Director (Inactive)
Appointment date: 31 May 2016
Termination date: 24 Jul 2018
Address: Ottawa, Ontario, K1S1R9 Canada
Address used since 31 May 2016
Kirby C. - Director (Inactive)
Appointment date: 08 Aug 2014
Termination date: 25 Mar 2016
Address: Cedar Park, Texas, 78613 United States
Address used since 08 Aug 2014
Richard Hammond Aitken - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 08 Aug 2014
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Jul 1998
Jeffrey M. - Director (Inactive)
Appointment date: 09 May 2013
Termination date: 08 Aug 2014
Address: Oro Valley, Az, 85755 United States
Address used since 09 May 2013
Elliot Robert Wheeler - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 09 May 2013
Address: Parker Co 80134, Usa,
Address used since 16 Jun 2009
David Anthony Middleton - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 09 May 2013
Address: Glen Iris, Victoria 3146, Australia,
Address used since 16 Jun 2009
Donald Stephen Evans - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 16 Jun 2009
Address: Englewood, Colorado 80110, Usa,
Address used since 28 Jul 1998
Bernard Albert (jr) Miller - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 16 Jun 2009
Address: Evergreen Colorado 80439, Usa,
Address used since 28 Jul 1998
Sir Ronald Powell Carter - Director (Inactive)
Appointment date: 28 Jul 1998
Termination date: 04 Oct 2006
Address: Glendowie, Auckland,
Address used since 28 Jul 1998
Beca Projects Nz Limited
Ground Floor, Beca House
Pitt Vincent Limited
Ground Floor, Beca House
Pitt Lab Limited
Ground Floor, Beca House
Bgl Nominees Limited
Ground Floor, Beca House
Wood Beca Limited
Ground Floor, Beca House
Beca International Consultants Limited
Ground Floor, Beca House