Omni Realty And Services Limited
Type: NZ Limited Company (Ltd)Omni Realty and Services Limited (issued an NZ business number of 9429038749223) was registered on 04 May 1994. 2 addresses are currently in use by the company: 1197 Tutanekai Street, Rotorua, 3010 (type: registered, physical). Erskine-Shaw Accountants Ltd, 1522 Amohau Street, Rotorua had been their physical address, up to 12 Apr 2012. Omni Realty and Services Limited used more names, namely: Mokoia Shelf Company (No 33) Limited from 04 May 1994 to 10 Aug 1994. 600000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 210000 shares (35% of shares), namely:
Ohashi, Kazuyuki (an individual) located at Higashi, Nakadu, Kobe City, Japan. In the second group, a total of 1 shareholder holds 35% of all shares (exactly 210000 shares); it includes
Chan, Rosalind (an individual) - located at 10-01, Cascadale, Singapore 486864. Moving on to the third group of shareholders, share allotment (180000 shares, 30%) belongs to 1 entity, namely:
Chan, Shirley, located at Rd 2, Rotorua (an individual). Businesscheck's information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1197 Tutanekai Street, Rotorua, 3010 | Registered & physical & service | 12 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Chan
Rd 2, Rotorua, 3072
Address used since 25 Sep 2024
Rd 2, Rotorua, 3072
Address used since 23 Oct 2009
Rd 4, Rotorua, 3074
Address used since 24 Oct 2017 |
Director | 01 Sep 1994 - current |
|
Kazuyuki Ohashi
Higashi Nadaku, Kobe City,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - current |
|
Rosalind Chan
#10-01, Cascadale, Singapore 486864,
Address used since 04 Oct 2005 |
Director | 20 May 1996 - 03 Feb 2023 |
|
Robert Graeme Ronayne
Rotorua,
Address used since 04 May 1994 |
Director | 04 May 1994 - 01 Sep 1994 |
|
Karen Elizabeth Turton
Rotorua,
Address used since 25 Jul 1994 |
Director | 25 Jul 1994 - 01 Sep 1994 |
|
Ian Ross Blackman
Rotorua,
Address used since 04 May 1994 |
Director | 04 May 1994 - 25 Jul 1994 |
| Previous address | Type | Period |
|---|---|---|
| Erskine-shaw Accountants Ltd, 1522 Amohau Street, Rotorua | Physical & registered | 09 Oct 2005 - 12 Apr 2012 |
| 148 Amohau Street, Rotorua | Physical | 29 Oct 2001 - 29 Oct 2001 |
| 148 Amohau Street, Rotorua | Registered | 29 Oct 2001 - 09 Oct 2005 |
| Erskine Shaw Accountants Ltd, 148 Amohau St, Rotorua | Physical | 29 Oct 2001 - 09 Oct 2005 |
| Omni Realty & Services Limited, C/- Nigel Smith & Associates, 9th Floor, 115 Queen Street, Auckland | Physical | 12 Oct 1998 - 29 Oct 2001 |
| C/o Nigel Smith And Associates, 9th Floor, 115 Queen Street, Auckland | Registered | 21 Aug 1998 - 29 Oct 2001 |
| 9th Floor, 115 Queen Street, Auckland | Registered | 21 May 1997 - 21 Aug 1998 |
| Spicer & Oppenheim, Chartered Accountants, Spicer House, 22-24 Pukaki Str Rotorua | Registered | 25 Mar 1996 - 21 May 1997 |
| East Brewster, Solicitors, 110 Arawa Street, Rotorua | Registered | 02 Sep 1994 - 25 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ohashi, Kazuyuki Individual |
Higashi, Nakadu Kobe City, Japan |
04 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Rosalind Individual |
#10-01, Cascadale Singapore 486864 |
04 May 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Shirley Individual |
Rd 2 Rotorua 3072 |
04 May 1994 - current |
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|
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|
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