General information

Omori Estate Limited

Type: NZ Limited Company (Ltd)
9429039226044
New Zealand Business Number
467885
Company Number
Registered
Company Status

Omori Estate Limited (issued an NZ business identifier of 9429039226044) was incorporated on 11 May 1990. 2 addresses are currently in use by the company: 14/32 Hobson Street, Thorndon, Wellington, 6011 (type: registered, physical). 41 Belmont Terrace, Belmont, Lower Hutt had been their physical address, up to 19 Jun 1999. Omori Estate Limited used other names, namely: Asia Pacific Rim Associates Limited from 11 May 1990 to 18 Feb 2002. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Equilibriumca Trustees Limited (an entity) located at Wellington postcode 6110,
Britnell, Caroline Rose (an individual) located at Thorndon, Wellington postcode 6011,
Britnell, Peter John (an individual) located at Thorndon, Wellington postcode 6011. Our database was last updated on 20 Mar 2024.

Current address Type Used since
14/32 Hobson Street, Thorndon, Wellington, 6011 Registered & physical & service 10 Jun 2011
Directors
Name and Address Role Period
Peter John Britnell
Thorndon, Wellington, 6011
Address used since 01 Jun 2011
Director 11 May 1990 - current
Caroline Rose Britnell
Thorndon, Wellington, 6011
Address used since 01 Jun 2011
Director 11 May 1990 - current
Addresses
Previous address Type Period
41 Belmont Terrace, Belmont, Lower Hutt Physical 19 Jun 1999 - 19 Jun 1999
Same As Registered Office Address Physical 19 Jun 1999 - 19 Jun 1999
Same As Registered Office Physical 19 Jun 1999 - 19 Jun 1999
14/32 Hobson Street, Thorndon, Wellington Registered 08 Oct 1998 - 10 Jun 2011
41 Belmont Terrace, Belmont, Lower Hutt Registered 08 Oct 1998 - 08 Oct 1998
72 Melrose Road, Wellington Registered 25 Aug 1994 - 08 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Equilibriumca Trustees Limited
Shareholder NZBN: 9429046692474
Entity (NZ Limited Company)
Wellington
6110
08 Oct 2020 - current
Britnell, Caroline Rose
Individual
Thorndon
Wellington
6011
11 May 1990 - current
Britnell, Peter John
Individual
Thorndon
Wellington
6011
11 May 1990 - current

Historic shareholders

Shareholder Name Address Period
Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Entity
95 Customhouse Quay
Wellington
6011
01 Jun 2011 - 08 Oct 2020
Pkf Martin Jarvie Trustees Limited
Shareholder NZBN: 9429032462777
Company Number: 2194058
Entity
Wellington
6011
01 Jun 2011 - 08 Oct 2020
Gaskin, Graham Kenneth
Individual
Thorndon
Wellington
11 May 1990 - 01 Jun 2011
Location
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