Omikron Investments Limited, a registered company, was incorporated on 02 Feb 2005. 9429034996218 is the NZ business identifier it was issued. The company has been run by 4 directors: Elaine Marina Berryman - an active director whose contract began on 02 Feb 2005,
Graeme David Berryman - an active director whose contract began on 02 Feb 2005,
Lloyd Graeme Berryman - an active director whose contract began on 12 Dec 2007,
Lloyd Graeme Berryman - an inactive director whose contract began on 02 Feb 2005 and was terminated on 17 Feb 2006.
Updated on 10 May 2024, the BizDb data contains detailed information about 1 address: 3049 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical).
Omikron Investments Limited had been using C/-Berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0600 as their registered address up to 09 Mar 2011.
A total of 3 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (33.33%). Finally the next share allotment (1 share 33.33%) made up of 1 entity.
Previous addresses
Address: C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0600 New Zealand
Registered address used from 29 Apr 2010 to 09 Mar 2011
Address: C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0640 New Zealand
Physical address used from 29 Apr 2010 to 09 Mar 2011
Address: C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 04 May 2006 to 29 Apr 2010
Address: C/-berryman Real Estate, 3049 Great North Road, New Lynn, Auckland
Registered & physical address used from 02 Feb 2005 to 04 May 2006
Basic Financial info
Total number of Shares: 3
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berryman, Lloyd Graeme |
Point Chevalier Auckland 1022 New Zealand |
02 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Berryman, Elaine Marina |
Titirangi Auckland New Zealand |
02 Feb 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Berryman, Graeme David |
Titirangi Auckland New Zealand |
02 Feb 2005 - |
Elaine Marina Berryman - Director
Appointment date: 02 Feb 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Feb 2005
Graeme David Berryman - Director
Appointment date: 02 Feb 2005
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 02 Feb 2005
Lloyd Graeme Berryman - Director
Appointment date: 12 Dec 2007
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 22 Apr 2010
Lloyd Graeme Berryman - Director (Inactive)
Appointment date: 02 Feb 2005
Termination date: 17 Feb 2006
Address: Titirangi, Auckland,
Address used since 02 Feb 2005
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