Omc Properties Limited
Type: NZ Limited Company (Ltd)Omc Properties Limited (New Zealand Business Number 9429031620413) was registered on 29 Mar 2010. 2 addresses are currently in use by the company: 125 Moorefield Road, Johnsonville, Wellington, 6037 (type: physical, registered). 123 Moorefield Road, Johnsonville, Wellington had been their registered address, up to 12 Nov 2015. 300 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 150 shares (50 per cent of shares), namely:
Dunphy, Wendy Elizabeth (an individual) located at Khandallah, Wellington,
Mk Trustee 2018 Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Dunphy, Richard Shane (an individual) located at Khandallah, Wellington. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (150 shares); it includes
Mckay, Catriona Margaret (an individual) - located at Houghton Bay, Wellington,
Graydon, Sarah Louise (an individual) - located at Houghton Bay, Wellington,
Jefferies, Timothy Scott (an individual) - located at Houghton Bay, Wellington. Our information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Moorefield Road, Johnsonville, Wellington, 6037 | Physical & registered & service | 12 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Scott Jefferies
Houghton Bay, Wellington, 6023
Address used since 15 Nov 2013 |
Director | 29 Mar 2010 - current |
|
Richard Shane Dunphy
Khandallah, Wellington, 6035
Address used since 04 Nov 2015 |
Director | 29 Mar 2010 - current |
|
Alison Margaret Craig
Wellington, 6037
Address used since 04 Nov 2015 |
Director | 29 Mar 2010 - 31 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 123 Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 29 Mar 2010 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunphy, Wendy Elizabeth Individual |
Khandallah Wellington |
29 Mar 2010 - current |
|
Mk Trustee 2018 Limited Shareholder NZBN: 9429046442420 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
16 Feb 2020 - current |
|
Dunphy, Richard Shane Individual |
Khandallah Wellington |
29 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Catriona Margaret Individual |
Houghton Bay Wellington 6023 |
29 Mar 2010 - current |
|
Graydon, Sarah Louise Individual |
Houghton Bay Wellington 6023 |
29 Mar 2010 - current |
|
Jefferies, Timothy Scott Individual |
Houghton Bay Wellington 6023 |
29 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Alison Margaret Individual |
Wellington |
29 Mar 2010 - 31 Aug 2022 |
|
Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 Entity |
Level 19, 105 The Terrace Wellington 6011 |
28 Oct 2010 - 31 Aug 2022 |
|
Nisbet, John Raymond Individual |
Wellington |
29 Mar 2010 - 31 Aug 2022 |
|
Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 Entity |
Level 19, 105 The Terrace Wellington 6011 |
28 Oct 2010 - 31 Aug 2022 |
|
Nisbet, John Raymond Individual |
Wellington |
29 Mar 2010 - 31 Aug 2022 |
|
Craig, Alison Margaret Individual |
Wellington |
29 Mar 2010 - 31 Aug 2022 |
|
Anderson, Robert Stuart Individual |
Karori Wellington |
29 Mar 2010 - 16 Feb 2020 |
 |
Onslow Medical Centre Limited 125 Moorefield Road |
|
Smrt Consulting Limited 18 Fisher Street |
|
Kdid Limited 31 Haumia Street |
|
Nikisha Holdings Limited 62 Haumia Street |
|
Onslow College Parent Teacher Association Incorporated Onslow College |
|
Greater Wellington Secondary Schools' Deputy And Assistant Principals' Association Incorporated Onslow College |