General information

Omp 18 Limited

Type: NZ Limited Company (Ltd)
9429031246712
New Zealand Business Number
3245228
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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 250 shares (2.28% of shares), namely:
Prior, Phillip (an individual) located at Pukekohe postcode 2120,
Prior, Lynne Elizabeth (an individual) located at Pukekohe postcode 2120,
Pratt, Helen Gillian (an individual) located at Pukekohe postcode 2120. In the second group, a total of 3 shareholders hold 9.11% of all shares (exactly 1000 shares); it includes
Croon, Lois Joan (an individual) - located at Pukekohe,
Croon Junior, Valentine (an individual) - located at Pukekohe,
Croon, Valentine (an individual) - located at Pukekohe. Next there is the next group of shareholders, share allocation (1000 shares, 9.11%) belongs to 3 entities, namely:
Dixon, Jacqueline Patricia, located at Freemans Bay, Auckland (an individual),
Dixon, Philip, located at Freemans Bay, Auckland (an individual),
Wright, Stephen Thomas, located at Parnell, Auckland (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 07 Mar 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
Directors
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
Addresses
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
Financial Data
Financial info
10975
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
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
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Croon, Lois Joan
Individual
Pukekohe
2120
09 May 2013 - current
Croon Junior, Valentine
Individual
Pukekohe
2120
09 May 2013 - current
Croon, Valentine
Individual
Pukekohe
2120
12 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1000
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
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Keith, Gideon
Individual
Pukekohe
2120
12 Dec 2012 - current
Shares Allocation #5 Number of Shares: 500
Shareholder Name Address Period
Shepherd, Deborah
Individual
Pukekohe
2120
12 Dec 2012 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Renwick, David
Individual
Manukau
Auckland
2104
12 Dec 2012 - current
Shares Allocation #7 Number of Shares: 1750
Shareholder Name Address Period
Barkla, Adrian
Individual
Pukekohe
2120
12 Dec 2012 - current
Shares Allocation #8 Number of Shares: 500
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
Shares Allocation #9 Number of Shares: 500
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
Shares Allocation #10 Number of Shares: 1750
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
Shares Allocation #11 Number of Shares: 1000
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
Shares Allocation #12 Number of Shares: 1125
Shareholder Name Address Period
Beal Farms Limited
Shareholder NZBN: 9429034753095
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
09 May 2013 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Stocker, Shane
Individual
Pukekohe
2120
12 Dec 2012 - current
Shares Allocation #14 Number of Shares: 500
Shareholder Name Address Period
Tata Holdings Limited
Shareholder NZBN: 9429030821866
Entity (NZ Limited Company)
Richmond
Richmond
7020
09 May 2013 - current
Shares Allocation #15 Number of Shares: 500
Shareholder Name Address Period
Allen, Leslie Ross
Individual
Glendowie
Auckland
1071
09 May 2013 - current
Harland-smith, Susan
Individual
St Heliers
Auckland
1071
12 Dec 2012 - current
Harland-smith, Stephen Andrew
Individual
St Heliers
Auckland
1071
09 May 2013 - current

Historic shareholders

Shareholder Name Address Period
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
Location
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