General information

Oem Services Limited

Type: NZ Limited Company (Ltd)
9429030550711
New Zealand Business Number
3956819
Company Number
Registered
Company Status
S941920 - Engine Reconditioning - Customised
Industry classification codes with description

Oem Services Limited (NZBN 9429030550711) was registered on 20 Aug 2012. 2 addresses are in use by the company: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 29 Sep 2022. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 5499 shares (54.99 per cent of shares), namely:
Brett Sommerville Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Sommerville, Julie Maree (an individual) located at Birkenhead, Auckland postcode 0626,
Sommerville, Brett Carl (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 44.99 per cent of all shares (exactly 4499 shares); it includes
Gibson Trustee (2008) Limited (an entity) - located at Rosedale, Auckland,
Gibson, Letitia Jane (an individual) - located at Sunnynook, Auckland,
Gibson, Paul James (a director) - located at Sunnynook, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sommerville, Brett Carl, located at Birkenhead, Auckland (a director). "Engine reconditioning - customised" (ANZSIC S941920) is the classification the Australian Bureau of Statistics issued Oem Services Limited. The Businesscheck database was updated on 22 Apr 2024.

Current address Type Used since
Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered & service 29 Sep 2022
Directors
Name and Address Role Period
Brett Carl Sommerville
Birkenhead, Auckland, 0626
Address used since 20 Aug 2012
Director 20 Aug 2012 - current
Paul James Gibson
Sunnynook, Auckland, 0620
Address used since 20 Aug 2012
Director 20 Aug 2012 - current
Addresses
Previous address Type Period
Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 24 Sep 2015 - 29 Sep 2022
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 20 Aug 2012 - 24 Sep 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5499
Shareholder Name Address Period
Brett Sommerville Trustees Limited
Shareholder NZBN: 9429032772975
Entity (NZ Limited Company)
Rosedale
Auckland
0632
20 Aug 2012 - current
Sommerville, Julie Maree
Individual
Birkenhead
Auckland
0626
20 Aug 2012 - current
Sommerville, Brett Carl
Director
Birkenhead
Auckland
0626
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 4499
Shareholder Name Address Period
Gibson Trustee (2008) Limited
Shareholder NZBN: 9429032811643
Entity (NZ Limited Company)
Rosedale
Auckland
0632
20 Aug 2012 - current
Gibson, Letitia Jane
Individual
Sunnynook
Auckland
0620
20 Aug 2012 - current
Gibson, Paul James
Director
Sunnynook
Auckland
0620
20 Aug 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sommerville, Brett Carl
Director
Birkenhead
Auckland
0626
20 Aug 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gibson, Paul James
Director
Sunnynook
Auckland
0620
20 Aug 2012 - current
Location
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