General information

Vomo Developments Holdings Limited

Type: NZ Limited Company (Ltd)
9429034403525
New Zealand Business Number
1738654
Company Number
Registered
Company Status

Vomo Developments Holdings Limited (NZBN 9429034403525) was launched on 13 Dec 2005. 5 addresess are currently in use by the company: Apartment 102, 9 Lakeside Road, Wanaka, 9305 (type: service, registered). Level 1, Westpac Building, 106 George Street, Dunedin had been their physical address, until 07 Nov 2018. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Lightning Commerce Limited (an entity) located at Epsom postcode 1023. In the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 10 shares); it includes
Hannon, Anthony Charles Russell (an individual) - located at 9 Lakeside Road, Wanaka,
Hannon, Catherine Phyllis (an individual) - located at Waiake, Auckland. Moving on to the next group of shareholders, share allotment (40 shares, 40%) belongs to 2 entities, namely:
Misaka, Anne Marie, located at California 94608, United States Of, America (an individual),
Lloyd, Lindsay William, located at St Albans, Christchurch (an individual). Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Pricewaterhousecoopers, 106 George Street, Dunedin, 9016 Other (Address For Share Register) 19 Jul 2011
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered & physical & service 07 Nov 2018
Apartment 102, 9 Lakeside Road, Wanaka, 9305 Service & registered 30 Jun 2023
Directors
Name and Address Role Period
Anthony Charles Russell Hannon
9 Lakeside Road, Wanaka, 9305
Address used since 22 Jun 2023
9 Lakeside Road, Wanaka, 9305
Address used since 05 May 2022
Torbay, Auckland, 0630
Address used since 27 May 2016
Director 13 Dec 2005 - current
Christopher Carbrook Alpe
Parnell, Auckland, 1052
Address used since 15 Apr 2010
Venice, Ca, 90291
Address used since 22 May 2017
Director 13 Dec 2005 - current
Anne Marie Misaka
Emeryville,, California, 94608
Address used since 27 May 2016
Director 08 Jun 2007 - current
Lindsay William Lloyd
St Albans, Christchurch, 8014
Address used since 10 Jun 2016
Director 08 Jun 2007 - current
Andrew Batchelor
Remuera, Auckland, 1050
Address used since 10 Jun 2016
Director 20 Jun 2006 - 03 Feb 2021
Addresses
Previous address Type Period
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Physical 05 Jul 2012 - 07 Nov 2018
Level 1, Westpac Building, 106 George Street, Dunedin, 9016 Registered 19 Jul 2011 - 07 Nov 2018
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Physical 14 Jun 2007 - 05 Jul 2012
Pricewaterhousecoopers, Forsyth Barr House, Level 1, The Octagon, Dunedin Registered 14 Jun 2007 - 19 Jul 2011
14th Floor, Harbourview Building, 152 Quay Street, Auckland Physical & registered 13 Dec 2005 - 14 Jun 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Lightning Commerce Limited
Shareholder NZBN: 9429035403982
Entity (NZ Limited Company)
Epsom
1023
13 Dec 2005 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hannon, Anthony Charles Russell
Individual
9 Lakeside Road
Wanaka
9305
13 Dec 2005 - current
Hannon, Catherine Phyllis
Individual
Waiake
Auckland
13 Dec 2005 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Misaka, Anne Marie
Individual
California 94608, United States Of
America
13 Dec 2005 - current
Lloyd, Lindsay William
Individual
St Albans
Christchurch
8014
13 Dec 2005 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Alpe, Linda Mary
Individual
Parnell
Auckland
1052
15 Apr 2010 - current
Alpe, Christopher Carbrook
Individual
Venice
Ca
90291
13 Dec 2005 - current
Thomas, Steven Shane
Individual
Havlock North
4130
13 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Sharpin, Kerry Nevil
Individual
Red Beach
Whagaparaoa 0932
13 Dec 2005 - 22 May 2017
O'donnell, Bernard Joseph
Individual
151 School Road
Rd2 Mosgiel
13 Dec 2005 - 27 Jun 2010
Location
Companies nearby
Teresa Chan Law Trustee 2014 Limited
Westpac Building Level 3,
Trueform Products Limited
Level 4 Westpac Building
The Bendigo Valley Sports And Charity Foundation
6 Westpac Trust Building
The Old Karitane Store Limited
Westpac Building, 106 George Street
Southern Critical Care Trust
Pwc
Drti Holdings Limited
10 George Street