Omastream Holdings Limited (issued a business number of 9429038099021) was incorporated on 09 May 1997. 8 addresess are currently in use by the company: 119 Jesmond Road, Rd 2, Drury, 2578 (type: postal, office). 178 Prince Regent Drive, Farm Cove, Auckland had been their registered address, up to 24 Jun 2019. Omastream Holdings Limited used other names, namely: Zurich Holdings (No. 3) Limited from 09 May 1997 to 05 May 1999. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Houben, Ronald Raymond (an individual) located at Sunnyhills, Auckland postcode 2010,
Houben, Catherine Louise (an individual) located at Rd 2, Drury postcode 2578. "Building installation services nec" (business classification E323925) is the category the Australian Bureau of Statistics issued Omastream Holdings Limited. Our information was updated on 01 Feb 2024.
Current address | Type | Used since |
---|---|---|
178 Prince Regent Drive, Farm Cove, Auckland, 2012 | Other (Address For Share Register) | 04 Jan 2017 |
119 Jesmond Road, Rd 2, Drury, 2578 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Jun 2019 |
119 Jesmond Road, Rd 2, Drury, 2578 | Physical & registered & service | 24 Jun 2019 |
119 Jesmond Road, Rd 2, Drury, 2578 | Postal & office & delivery | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Ronald Raymond Houben
Rd 2, Drury, 2578
Address used since 14 Jun 2019
Farm Cove, Auckland, 2012
Address used since 04 Jan 2017 |
Director | 23 Apr 1999 - current |
Catherine Louise Houben
Rd 2, Drury, 2578
Address used since 14 Jun 2019
Farm Cove, Auckland, 2012
Address used since 04 Jan 2017 |
Director | 23 Apr 1999 - current |
Suzanne Elizabeth Mudge
Auckland City,
Address used since 24 May 2005 |
Director | 23 Apr 1999 - 14 Jul 2005 |
Gordon Andrew Mudge
Auckland City,
Address used since 24 May 2005 |
Director | 23 Apr 1999 - 14 Jul 2005 |
David Hugo Sixton
Greenlane, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 23 Apr 1999 |
Janet Reay Livingston
Remuera, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 23 Apr 1999 |
Vikki Louise Brannagan
Mt Eden, Auckland,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 23 Apr 1999 |
Mark Kenneth Eglinton
Mt Eden,
Address used since 30 Jun 1998 |
Director | 30 Jun 1998 - 23 Apr 1999 |
Willem Jon Roest
Bucklands Beach, Auckland,
Address used since 14 Oct 1997 |
Director | 14 Oct 1997 - 30 Jun 1998 |
Mervyn Shane Warbrick
Kohimarama, Auckland,
Address used since 09 May 1997 |
Director | 09 May 1997 - 14 Oct 1997 |
Gary Clifton Key
Remuera, Auckland,
Address used since 09 May 1997 |
Director | 09 May 1997 - 14 Oct 1997 |
Grant David Niccol
Epsom, Auckland,
Address used since 09 May 1997 |
Director | 09 May 1997 - 14 Oct 1997 |
John Mcdonald
Remuera, Auckland,
Address used since 09 May 1997 |
Director | 09 May 1997 - 14 Oct 1997 |
Mark Alan Taylor
Torbay, Auckland,
Address used since 24 Sep 1997 |
Director | 24 Sep 1997 - 14 Oct 1997 |
Type | Used since | |
---|---|---|
119 Jesmond Road, Rd 2, Drury, 2578 | Postal & office & delivery | 26 Nov 2019 |
119 Jesmond Road , Rd 2 , Drury , 2578 |
Previous address | Type | Period |
---|---|---|
178 Prince Regent Drive, Farm Cove, Auckland, 2012 | Registered & physical | 12 Jan 2017 - 24 Jun 2019 |
8 Stansfield Place, Sunnyhills, Auckland, 2010 | Physical & registered | 03 Dec 2014 - 12 Jan 2017 |
71a Fisher Terrace, Kamo, Kamo, 0112 | Registered & physical | 14 Dec 2012 - 03 Dec 2014 |
4 Nell Place, Whangarei | Physical & registered | 31 May 2005 - 14 Dec 2012 |
Wright Stephenson House, 585 Great South Road, Penrose, Auckland | Registered | 04 Sep 2000 - 31 May 2005 |
115 Lower Dent Street, Whangarei | Physical | 04 Sep 2000 - 31 May 2005 |
Wrightson Stephenson House, 585 Great South Road, Penrose, Auickland | Physical | 04 Sep 2000 - 04 Sep 2000 |
810 Great South Road, Penrose, Auckland | Registered | 11 Apr 2000 - 04 Sep 2000 |
810 Great South Road, Penrose, Auckland | Registered | 03 Nov 1997 - 11 Apr 2000 |
Wright Stephenson House, 585 Great South Road, Penrose, Auckland | Physical | 03 Nov 1997 - 04 Sep 2000 |
P O Box 1171, Whangarei | Physical | 03 Nov 1997 - 03 Nov 1997 |
810 Great South Road, Penrose, Auckland | Physical | 03 Nov 1997 - 03 Nov 1997 |
Shareholder Name | Address | Period |
---|---|---|
Houben, Ronald Raymond Individual |
Sunnyhills Auckland 2010 |
09 May 1997 - current |
Houben, Catherine Louise Individual |
Rd 2 Drury 2578 |
09 May 1997 - current |
Shareholder Name | Address | Period |
---|---|---|
Mudge, Gordon Andrew Individual |
Auckland City |
09 May 1997 - 24 May 2005 |
Mudge, Suzanne Elizabeth Individual |
Auckland City |
09 May 1997 - 24 May 2005 |
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