General information

Omst Limited

Type: NZ Limited Company (Ltd)
9429034523896
New Zealand Business Number
1700058
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104358055
GST Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Omst Limited (NZBN 9429034523896) was registered on 11 Oct 2005. 5 addresess are in use by the company: 136 Upland Road, Remuera, Auckland, 1050 (type: postal, office). 46 Gladstone Road, Parnell, Auckland had been their physical address, up until 03 Mar 2016. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1500 shares (50 per cent of shares), namely:
Higgs, Simon Stuart (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Storey, James Douglas (an individual) - located at Remuera, Auckland. "Holiday house and flat operation" (business classification H440030) is the category the Australian Bureau of Statistics issued Omst Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
136 Upland Road, Remuera, Auckland, 1050 Physical & registered & service 03 Mar 2016
136 Upland Road, Remuera, Auckland, 1050 Postal & office & delivery 30 Oct 2019
Contact info
64 27 2708235
Phone (Phone)
shiggs@structurflex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shiggs@structurflex.co.nz
Email
www.blackbarrellodge.co.nz
Website
Directors
Name and Address Role Period
Simon Stuart Higgs
Remuera, Auckland, 1050
Address used since 22 Jan 2016
Director 09 Jun 2011 - current
James Douglas Storey
Remuera, Auckland, 1050
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Samuel Don Fulton
Clevedon, 2585
Address used since 25 Oct 2017
St Heliers, Auckland, 1071
Address used since 26 Oct 2016
Director 11 Oct 2005 - 01 Jul 2019
Asher Clement Williams
Remuera, Auckland, 1050
Address used since 18 Sep 2017
Director 18 Sep 2017 - 01 Jul 2019
James David Lorimer
Remuera, Auckland, 1050
Address used since 24 Feb 2016
Director 11 Oct 2005 - 18 Sep 2017
Addresses
Principal place of activity
136 Upland Road , Remuera , Auckland , 1050
Previous address Type Period
46 Gladstone Road, Parnell, Auckland, 1052 Physical & registered 17 Jun 2011 - 03 Mar 2016
16 Brighton Road, Parnell, Auckland Registered & physical 11 Oct 2005 - 17 Jun 2011
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Higgs, Simon Stuart
Individual
Remuera
Auckland
1050
11 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Storey, James Douglas
Individual
Remuera
Auckland
1050
05 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Fulton, Samuel Don
Individual
Clevedon
2585
11 Oct 2005 - 05 Jul 2019
Lorimer, James David
Individual
Remuera
Auckland
1050
11 Oct 2005 - 03 Oct 2017
Williams, Asher Clement
Individual
Remuera
Auckland
1050
11 Oct 2005 - 05 Jul 2019
Johnston, Tim James
Individual
St Heliers
Auckland
1071
11 Oct 2005 - 03 Oct 2017
Location
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