General information

Omelly NZ Limited

Type: NZ Limited Company (Ltd)
9429034285572
New Zealand Business Number
1773061
Company Number
Registered
Company Status

Omelly Nz Limited (issued a New Zealand Business Number of 9429034285572) was started on 21 Feb 2006. 2 addresses are currently in use by the company: 646 South Titirangi Road, Titirangi, Waitakere, 0604 (type: registered, physical). 2/402 Titiragi Road, Titiragi, Auckland had been their registered address, up until 15 Dec 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 770 shares (77 per cent of shares), namely:
Chen, Huai Fen (an individual) located at Titirangi, Waitakere postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 23 per cent of all shares (exactly 230 shares); it includes
Dai, Zongyuan (an individual) - located at Pudong New District, Shanghai, P R China. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
2/402 Titiragi Road, Titiragi, Auckland Service & physical 21 Feb 2006
646 South Titirangi Road, Titirangi, Waitakere, 0604 Registered 15 Dec 2010
Directors
Name and Address Role Period
Huai Fen Chen
Titirangi, Waitakere, 0604
Address used since 08 Dec 2009
Director 26 Feb 2007 - current
Jia Ren Liu
Dannmora, Auckland,
Address used since 21 Feb 2006
Director 21 Feb 2006 - 26 Feb 2007
Huai Fen Chen
Remuera, Auckland,
Address used since 21 Feb 2006
Director 21 Feb 2006 - 21 Feb 2006
Addresses
Previous address Type Period
2/402 Titiragi Road, Titiragi, Auckland Registered 21 Feb 2006 - 15 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 770
Shareholder Name Address Period
Chen, Huai Fen
Individual
Titirangi
Waitakere
0604
21 Feb 2006 - current
Shares Allocation #2 Number of Shares: 230
Shareholder Name Address Period
Dai, Zongyuan
Individual
Pudong New District
Shanghai, P R China
21 Feb 2006 - current
Location
Companies nearby
Commercial Asset Management Limited
657 South Titirangi Road
Mill Eyot Trustees Limited
557 South Titirangi Road
Vinsen Investments Limited
546 South Titirangi Road
NZ Discount Car Rentals Limited
546 South Titirangi Road
Hoop Holdings Limited
1a Park Road