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Oem Supply (nz) Limited

Type: NZ Limited Company (Ltd)
9429039273710
NZBN
451277
Company Number
Registered
Company Status
Current address
9 Woodson Place
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 20 Jul 2012
P O Box 101-624
North Shore
Auckland 0745
New Zealand
Postal address used since 04 Jul 2019
9 Woodson Place
Glenfield
Auckland 0629
New Zealand
Office & delivery address used since 04 Jul 2019

Oem Supply (Nz) Limited was registered on 26 Oct 1989 and issued an NZBN of 9429039273710. This registered LTD company has been managed by 2 directors: Norman Dennis Palmer - an active director whose contract started on 26 Oct 1989,
Quinto Gerald Allen - an inactive director whose contract started on 26 Oct 1989 and was terminated on 23 Feb 1998.
According to BizDb's information (updated on 15 Mar 2024), this company registered 1 address: P O Box 101-624, North Shore, Auckland, 0745 (category: postal, office).
Up to 20 Jul 2012, Oem Supply (Nz) Limited had been using Morton Property, Harris Bay, Kawau Island as their registered address.
A total of 50000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Peterson, Roschane Katherine (an individual) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 44998 shares) and includes
Trustees In The Palmer Family Property Trust - located at Masterton, Masterton.
The next share allocation (1 share, 0%) belongs to 1 entity, namely:
Palmer, Norman Dennis, located at Masterton, Masterton (an individual).

Addresses

Principal place of activity

9 Woodson Place, Glenfield, Auckland, 0629 New Zealand


Previous addresses

Address #1: Morton Property, Harris Bay, Kawau Island New Zealand

Registered & physical address used from 02 Aug 2000 to 20 Jul 2012

Address #2: 9 Woodson Place, Glenfield, Auckland

Registered & physical address used from 02 Aug 2000 to 02 Aug 2000

Address #3: 125b Shakespeare Rd, Milford, Auckland 9

Registered & physical address used from 09 Apr 1998 to 02 Aug 2000

Contact info
64 9 4432037
04 Jul 2019 Phone
sales.oem@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.oemsupply.co.nz
04 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Peterson, Roschane Katherine Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 44998
Other (Other) Trustees In The Palmer Family Property Trust Masterton
Masterton
5810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Palmer, Norman Dennis Masterton
Masterton
5810
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Palmer, Marilyn Francis Masterton
Masterton
5810
New Zealand
Directors

Norman Dennis Palmer - Director

Appointment date: 26 Oct 1989

Address: Masterton, Masterton, 5810 New Zealand

Address used since 01 May 2019

Address: Riverhead, Auckland, 0820 New Zealand

Address used since 26 Oct 1989


Quinto Gerald Allen - Director (Inactive)

Appointment date: 26 Oct 1989

Termination date: 23 Feb 1998

Address: Milford, Auckland 9,

Address used since 26 Oct 1989

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