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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Peterson, Roschane Katherine |
Glenfield Auckland 0629 New Zealand |
25 Oct 2018 - |
Shares Allocation #2 Number of Shares: 44998 | |||
Other (Other) | Trustees In The Palmer Family Property Trust |
Masterton Masterton 5810 New Zealand |
29 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Palmer, Norman Dennis |
Masterton Masterton 5810 New Zealand |
26 Oct 1989 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Palmer, Marilyn Francis |
Masterton Masterton 5810 New Zealand |
29 Jul 2017 - |
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
The Bolt Warehouse Limited
9 Woodson Place
German Motors Limited
3 Woodson Place
Potential Unltd 2004 Limited
3/27 Ludlow Tce
Macplas Limited
10 Woodson Place
Dbj Furniture Limited
Suite 2, 4 Woodson Place
Automatic Lathing Enterprises Limited
5 Woodson Place