General information

Omokoroa Investments Limited

Type: NZ Limited Company (Ltd)
9429031370905
New Zealand Business Number
3138505
Company Number
Registered
Company Status
K641915 - K641915 Financial Service Nec
Industry classification codes with description

Omokoroa Investments Limited (New Zealand Business Number 9429031370905) was incorporated on 22 Sep 2010. 1 address is in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, registered). B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up to 17 Sep 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622. "K641915 Financial service nec" (ANZSIC K641915) is the category the ABS issued to Omokoroa Investments Limited. Our information was updated on 10 Jun 2021.

Current address Type Used since
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Registered 10 Dec 2013
5 Eglon Street, Parnell, Auckland, 1052 Physical 17 Sep 2019
Directors
Name and Address Role Period
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 22 Sep 2010 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Sep 2010
Director 22 Sep 2010 - current
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 17 May 2016
Epsom, Auckland, 1051
Address used since 01 Aug 2019
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Director 22 Sep 2010 - current
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 17 May 2016
Director 22 Sep 2010 - current
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 03 Apr 2017
Director 22 Sep 2010 - current
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 22 Sep 2010
Director 22 Sep 2010 - current
Daniel John Brown
Northcote Point, Auckland, 0627
Address used since 01 Sep 2017
Director 01 Sep 2017 - current
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013
Director 22 Sep 2010 - 31 Aug 2017
Matthew Paul Schofield
Parnell, Auckland, 1052
Address used since 05 Dec 2013
Director 22 Sep 2010 - 31 Aug 2017
Addresses
Previous address Type Period
B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 Physical 10 Dec 2013 - 17 Sep 2019
B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical 22 Sep 2010 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Capitalgroup Limited
Shareholder NZBN: 9429038331602
Entity (NZ Limited Company)
Takapuna
Auckland
0622
22 Sep 2010 - current

Ultimate Holding Company
Name Capitalgroup Limited
Type Ltd
Ultimate Holding Company Number 806228
Country of origin NZ
Address Level 10, Bdo Tower, 19 Como Street
Takapuna
Auckland 0622
Location
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