Oman Holdings Limited, a registered company, was incorporated on 14 Mar 1997. 9429038129766 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been run by 4 directors: Arthur William Young - an active director whose contract began on 14 Mar 1997,
James Julian Sax - an active director whose contract began on 13 Jul 2020,
David John Sax - an active director whose contract began on 13 Jul 2020,
Allan John Wadam - an inactive director whose contract began on 14 Mar 1997 and was terminated on 03 Jul 2017.
Updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 419 Church Street East, Penrose, Auckland, 1061 (category: postal, office).
Oman Holdings Limited had been using 418 Church St, Penrose as their registered address up to 21 May 2010.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Sax, David John (a director) located at Epsom, Auckland postcode 1023,
Young, Arthur William (an individual) located at Birkenhead, Auckland postcode 0626.
Principal place of activity
419 Church Street East, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 418 Church St, Penrose
Registered address used from 19 Jun 2001 to 21 May 2010
Address #2: 419 Church Street East, Penrose, Auckland
Physical address used from 13 Jun 2001 to 21 May 2010
Address #3: 419 Church St, Penrose
Physical address used from 13 Jun 2001 to 13 Jun 2001
Address #4: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 19 Jun 2000 to 19 Jun 2001
Address #5: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 19 Jun 2000 to 13 Jun 2001
Address #6: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 19 Jun 2000
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Sax, David John |
Epsom Auckland 1023 New Zealand |
05 May 2023 - |
Individual | Young, Arthur William |
Birkenhead Auckland 0626 New Zealand |
14 Mar 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wadams, Allan John |
Southpac Tower 45 Queen Street, Auckland |
14 Mar 1997 - 02 Feb 2018 |
Arthur William Young - Director
Appointment date: 14 Mar 1997
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Mar 1997
James Julian Sax - Director
Appointment date: 13 Jul 2020
Address: Wellsford, 0975 New Zealand
Address used since 13 Jul 2020
David John Sax - Director
Appointment date: 13 Jul 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jul 2020
Allan John Wadam - Director (Inactive)
Appointment date: 14 Mar 1997
Termination date: 03 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 14 Mar 1997
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