Ome Investments Limited, a registered company, was registered on 23 Nov 2005. 9429034417683 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 4 directors: Ross Kenneth Ellison - an active director whose contract started on 23 Nov 2005,
Jane Sandra Mcnamara - an active director whose contract started on 23 Nov 2005,
Jillian Ruth Ellison - an active director whose contract started on 23 Nov 2005,
Daryl Ian O'reilly - an active director whose contract started on 23 Nov 2005.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 35 Woodmancote Road, Khandallah, Wellington, 6035 (types include: physical, registered).
Ome Investments Limited had been using 39B Clutha Avenue, Khandallah, Wellington as their physical address up until 26 Jan 2017.
A total of 64252 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 32126 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 16063 shares (25 per cent). Lastly we have the next share allocation (16063 shares 25 per cent) made up of 1 entity.
Principal place of activity
35 Woodmancote Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 39b Clutha Avenue, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 24 Nov 2016 to 26 Jan 2017
Address: 78a Manawatu Street, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 11 Dec 2015 to 24 Nov 2016
Address: 20a Tintern Avenue, Avonhead, Christchurch, 8042 New Zealand
Physical & registered address used from 20 Aug 2015 to 11 Dec 2015
Address: 16 Aratia Way, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 06 Sep 2006 to 20 Aug 2015
Address: 16 Aratia Way, Richmond, Nelson 7002
Registered & physical address used from 22 Mar 2006 to 06 Sep 2006
Address: 66 Olympus Way, Richmond, Nelson
Physical & registered address used from 23 Nov 2005 to 22 Mar 2006
Basic Financial info
Total number of Shares: 64252
Annual return filing month: August
Annual return last filed: 12 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 32126 | |||
Individual | Mcnamara, Jane Sandra |
Richmond Richmond 7020 New Zealand |
23 Nov 2005 - |
Shares Allocation #2 Number of Shares: 16063 | |||
Individual | Ellison, Jillian Ruth |
Khandallah Wellington 6035 New Zealand |
23 Nov 2005 - |
Shares Allocation #3 Number of Shares: 16063 | |||
Individual | Ellison, Ross Kenneth |
Khandallah Wellington 6035 New Zealand |
23 Nov 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'reilly, Daryl Ian |
Richmond Nelson 7020 New Zealand |
23 Nov 2005 - 28 Nov 2013 |
Ross Kenneth Ellison - Director
Appointment date: 23 Nov 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Jan 2017
Jane Sandra Mcnamara - Director
Appointment date: 23 Nov 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jan 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Jan 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Aug 2018
Address: Richmond, Nelson 7020, 7020 New Zealand
Address used since 12 Aug 2015
Jillian Ruth Ellison - Director
Appointment date: 23 Nov 2005
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Jan 2017
Daryl Ian O'reilly - Director
Appointment date: 23 Nov 2005
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Jan 2021
Address: Richmond, Nelson, 7020 New Zealand
Address used since 20 Jan 2020
Address: Richmond, Nelson, 7020 New Zealand
Address used since 01 Aug 2014
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