General information

Om Limited

Type: NZ Limited Company (Ltd)
9429036849536
New Zealand Business Number
1148019
Company Number
Registered
Company Status

Om Limited (issued a business number of 9429036849536) was launched on 05 Jul 2001. 8 addresess are in use by the company: 25 Plymouth Street, Karori, Wellington, 6012 (type: registered, physical). 9 Henderson Street, Karori, Wellington had been their physical address, up until 10 Sep 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Clev Trustees Limited (an entity) located at Brooklyn, Wellington postcode 6021,
Brownlee, Bridget (an individual) located at Karori, Wellington postcode 6012,
Cleverley, Fergus (an individual) located at Karori, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Cleverley, Fergus (an individual) - located at Karori, Wellington. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brownlee, Bridget, located at Karori, Wellington (an individual). The Businesscheck information was last updated on 16 Mar 2024.

Current address Type Used since
25 Plymouth Street, Karori, Wellington, 6012 Other (Address For Share Register) 18 Apr 2017
9 Henderson Street, Karori, Wellington, 6012 Other (Address For Share Register) 17 Feb 2018
25 Plymouth Street, Karori, Wellington, 6012 Shareregister & other (Address For Share Register) & other (Address for Records) & records 02 Sep 2020
25 Plymouth Street, Karori, Wellington, 6012 Registered & physical & service 10 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Fergus Cleverley
Karori, Wellington, 6012
Address used since 01 Sep 2020
Karori, Wellington, 6012
Address used since 05 Sep 2008
Karori, Wellington, 6012
Address used since 12 Mar 2018
Karori, Wellington, 6012
Address used since 08 Sep 2017
Director 05 Jul 2001 - current
Addresses
Other active addresses
Type Used since
25 Plymouth Street, Karori, Wellington, 6012 Registered & physical & service 10 Sep 2020
Principal place of activity
25 Plymouth Street , Karori , Wellington , 6012
Previous address Type Period
9 Henderson Street, Karori, Wellington, 6012 Physical & registered 26 Feb 2018 - 10 Sep 2020
25 Plymouth Street, Karori, Wellington, 6012 Registered & physical 27 Apr 2017 - 26 Feb 2018
9 Henderson Street, Karori, Wellington, 6012 Physical & registered 10 Sep 2008 - 27 Apr 2017
3 Taft Street, Booklyn Wellington 6002 Physical 09 Nov 2005 - 10 Sep 2008
3 Taft Street, Brooklyn, Wellington 6002 Registered 09 Nov 2005 - 10 Sep 2008
11 Manley Terrace, Newtown, Wellington 6002 Physical & registered 05 Jul 2001 - 09 Nov 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Clev Trustees Limited
Shareholder NZBN: 9429034919118
Entity (NZ Limited Company)
Brooklyn
Wellington
6021
18 May 2023 - current
Brownlee, Bridget
Individual
Karori
Wellington
6012
05 Jul 2001 - current
Cleverley, Fergus
Individual
Karori
Wellington
6012
05 Jul 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cleverley, Fergus
Individual
Karori
Wellington
6012
05 Jul 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brownlee, Bridget
Individual
Karori
Wellington
6012
05 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
36 Kitchener Street
Auckland
1010
05 Jul 2001 - 18 May 2023
Location
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