General information

Oem Services Limited

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

Oem Services Limited (NZBN 9429030550711) was registered on 20 Aug 2012. 1 address is in use by the company: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City had been their physical address, until 24 Sep 2015. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Brett Sommerville (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Paul Gibson (a director) - located at Sunnynook, Auckland. The next group of shareholders, share allocation (5499 shares, 54.99%) belongs to 3 entities, namely:
Brett Sommerville, located at Birkenhead, Auckland (a director),
Julie Sommerville, located at Birkenhead, Auckland (an individual),
Brett Sommerville Trustees Limited, located at Rosedale, Auckland (an entity). "S941920 Engine reconditioning - customised" (ANZSIC S941920) is the classification the Australian Bureau of Statistics issued Oem Services Limited. The Businesscheck database was updated on 12 Mar 2021.

Current address Type Used since
Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical 24 Sep 2015
Directors
Name and Address Role Period
Paul James Gibson
Sunnynook, Auckland, 0620
Address used since 20 Aug 2012
Director 20 Aug 2012 - current
Brett Carl Sommerville
Birkenhead, Auckland, 0626
Address used since 20 Aug 2012
Director 20 Aug 2012 - current
Addresses
Previous address Type Period
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
21 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brett Carl Sommerville
Director
Birkenhead
Auckland
0626
20 Aug 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul James Gibson
Director
Sunnynook
Auckland
0620
20 Aug 2012 - current
Shares Allocation #3 Number of Shares: 5499
Shareholder Name Address Period
Brett Carl Sommerville
Director
Birkenhead
Auckland
0626
20 Aug 2012 - current
Julie Maree Sommerville
Individual
Birkenhead
Auckland
0626
20 Aug 2012 - current
Brett Sommerville Trustees Limited
Shareholder NZBN: 9429032772975
Entity (NZ Limited Company)
Rosedale
Auckland
0632
20 Aug 2012 - current
Shares Allocation #4 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
Paul James Gibson
Director
Sunnynook
Auckland
0620
20 Aug 2012 - current
Letitia Jane Gibson
Individual
Sunnynook
Auckland
0620
20 Aug 2012 - current
Location
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