Omp 18 Limited (New Zealand Business Number 9429031246712) was started on 20 Jan 2011. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 02 Sep 2014. 10975 shares are allocated to 29 shareholders who belong to 15 shareholder groups. The first group consists of 3 entities and holds 500 shares (4.56% of shares), namely:
Gaze Burt Trustees 23 Limited (an entity) located at Grafton, Auckland postcode 1010,
Harland-Smith, Stephen Andrew (an individual) located at St Heliers, Auckland postcode 1071,
Harland-Smith, Susan (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 2.28% of all shares (exactly 250 shares); it includes
Prior, Phillip (an individual) - located at Pukekohe,
Prior, Lynne Elizabeth (an individual) - located at Pukekohe,
Pratt, Helen Gillian (an individual) - located at Pukekohe. Next there is the next group of shareholders, share allocation (1000 shares, 9.11%) belongs to 3 entities, namely:
Croon Junior, Valentine, located at Pukekohe (an individual),
Croon, Lois Joan, located at Pukekohe (an individual),
Croon, Valentine, located at Pukekohe (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Omp 18 Limited. Businesscheck's information was updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 19 Sep 2013 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 02 Sep 2014 |
Name and Address | Role | Period |
---|---|---|
Clare Patricia Davies
Richmond, Richmond, 7020
Address used since 23 Aug 2021
Beachville, Nelson, 7010
Address used since 08 Sep 2015 |
Director | 04 Nov 2011 - current |
Philip Dixon
Freemans Bay, Auckland, 1011
Address used since 23 Aug 2021
Parnell, Auckland, 1052
Address used since 11 Nov 2016 |
Director | 23 Feb 2012 - current |
Susan Harland-smith
St Heliers, Auckland, 1071
Address used since 23 Aug 2021
Glendowie, Auckland, 1071
Address used since 05 Sep 2013 |
Director | 05 Sep 2013 - current |
Malcolm Clark
Rd 1, Kumeu, 0891
Address used since 04 Apr 2011 |
Director | 04 Apr 2011 - 05 Sep 2013 |
Deborah Marie Shepherd
Parnell, Auckland, 1052
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - 23 Feb 2012 |
Glen Adrian Beal
Rd 2, Pukekohe, 2677
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - 04 Nov 2011 |
Mark Lewis
Epsom, Auckland, 1023
Address used since 20 Jan 2011 |
Director | 20 Jan 2011 - 04 Nov 2011 |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 19 Sep 2013 - 02 Sep 2014 |
1 Wesley Street, Pukekohe, Auckland, 2120 | Physical & registered | 12 Mar 2013 - 19 Sep 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 25 Sep 2012 - 12 Mar 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 20 Jan 2011 - 25 Sep 2012 |
17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 20 Jan 2011 - 12 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Gaze Burt Trustees 23 Limited Shareholder NZBN: 9429051120665 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
14 Mar 2024 - current |
Harland-smith, Stephen Andrew Individual |
St Heliers Auckland 1071 |
09 May 2013 - current |
Harland-smith, Susan Individual |
St Heliers Auckland 1071 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Prior, Phillip Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Prior, Lynne Elizabeth Individual |
Pukekohe 2120 |
09 May 2013 - current |
Pratt, Helen Gillian Individual |
Pukekohe 2120 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Croon Junior, Valentine Individual |
Pukekohe 2120 |
09 May 2013 - current |
Croon, Lois Joan Individual |
Pukekohe 2120 |
09 May 2013 - current |
Croon, Valentine Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Dixon, Jacqueline Patricia Individual |
Freemans Bay Auckland 1011 |
09 May 2013 - current |
Dixon, Philip Individual |
Freemans Bay Auckland 1011 |
12 Dec 2012 - current |
Wright, Stephen Thomas Individual |
Parnell Auckland 1052 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Keith, Gideon Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Shepherd, Deborah Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Renwick, David Individual |
Manukau Auckland 2104 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Barkla, Adrian Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hernon, Stefanie Jenifer Mary Individual |
Remuera Auckland 1050 |
09 May 2013 - current |
Hernon, Madeline Individual |
Remuera Auckland 1050 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mutton, Ross Gordon Individual |
Pukekohe Pukekohe 2120 |
09 May 2013 - current |
Bentley, Alison Jane Individual |
Pukekohe 2120 |
09 May 2013 - current |
Bentley, Graeme Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Lewis, Mark Individual |
Epsom Auckland 1023 |
20 Jan 2011 - current |
Smith, Nigel Philip Individual |
Epsom Auckland 1023 |
09 May 2013 - current |
Mark Lewis Director |
Epsom Auckland 1023 |
20 Jan 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Clark, Malcolm Individual |
Rd 1 Muriwai 0881 |
12 Dec 2012 - current |
Malcolm Clark Director |
Rd 1 Kumeu 0891 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Beal Farms Limited Shareholder NZBN: 9429034753095 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Stocker, Shane Individual |
Pukekohe 2120 |
12 Dec 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Tata Holdings Limited Shareholder NZBN: 9429030821866 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
09 May 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Leslie Ross Individual |
Glendowie Auckland 1071 |
09 May 2013 - 14 Mar 2024 |
Beal, Glen Adrian Individual |
Rd 2 Pukekohe 2677 |
20 Jan 2011 - 09 May 2013 |
Davies, Clare Individual |
Monaco Nelson 7011 |
12 Dec 2012 - 09 May 2013 |
Glen Adrian Beal Director |
Rd 2 Pukekohe 2677 |
20 Jan 2011 - 09 May 2013 |
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