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 |
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 |
---|---|---|
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, 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 |
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 - 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 |
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 |
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