General information

Omf Nominees Limited

Type: NZ Limited Company (Ltd)
9429042355113
New Zealand Business Number
5999489
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description

Omf Nominees Limited (issued an NZ business identifier of 9429042355113) was registered on 25 May 2016. 9 addresess are in use by the company: Level 32, Pwc Tower, 15 Customs St West, Auckland, 1010 (type: postal, office). 187 Broadway, Newmarket, Auckland had been their physical address, up until 07 Oct 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Jarden Investments Limited (an entity) located at 171 Featherston Street, Wellington postcode 6011. "Nominee service" (business classification K641935) is the category the ABS issued Omf Nominees Limited. Our database was last updated on 18 Feb 2024.

Current address Type Used since
Level 2, 37 Galway Street, Britomart, Auckland, 1010 Registered & physical 07 Oct 2016
Level 2, 37 Galway Street, Britomart, Auckland, 1010 Office & postal & delivery 27 Apr 2022
Level 32, Pwc Tower, 15 Customs St West, Auckland, 1010 Registered & service 17 Nov 2022
Level 32, Pwc Tower, 15 Customs St West, Auckland, 1010 Postal & office & delivery 23 Mar 2023
Contact info
64 27440 3420
Phone (Phone)
Liz.Bell@jarden.co.nz
Email
adrianna.hannan@jarden.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.jarden.co.nz/our-services/fx-futures-equity-derivatives/
Website
Directors
Name and Address Role Period
Samuel Thomas Ricketts
Remuera, Auckland, 1050
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Daniel Roy Reynolds
Takapuna, Auckland, 0620
Address used since 31 Mar 2023
Director 31 Mar 2023 - current
James Samuel Lee
Rd 4, Dairy Flat, 0794
Address used since 01 Apr 2019
Director 01 Apr 2019 - 31 Mar 2023
Richard Kim Young
Epsom, Auckland, 1023
Address used since 01 Apr 2019
Director 01 Apr 2019 - 01 Apr 2022
Matthew Blackwell
Rd 3, Albany, 0793
Address used since 25 May 2016
Director 25 May 2016 - 31 Mar 2022
Colin Derek Churchouse
Herne Bay, Auckland, 1011
Address used since 24 Jul 2018
Director 24 Jul 2018 - 01 Apr 2019
Leonard Eric Ward
Parnell, Auckland, 1052
Address used since 24 Jul 2018
Director 24 Jul 2018 - 01 Apr 2019
Julius Justus Michael Stephan
Parnell, Auckland, 1052
Address used since 24 Jul 2018
Director 24 Jul 2018 - 01 Apr 2019
Brent Weenink
Kelburn, Wellington, 6012
Address used since 25 May 2016
Director 25 May 2016 - 24 Jul 2018
Simon Dick
Ponsonby, Auckland, 1021
Address used since 25 May 2016
Director 25 May 2016 - 24 Jul 2018
Addresses
Other active addresses
Type Used since
Level 32, Pwc Tower, 15 Customs St West, Auckland, 1010 Postal & office & delivery 23 Mar 2023
Principal place of activity
Level 2, 37 Galway Street , Britomart , Auckland , 1010
Previous address Type Period
187 Broadway, Newmarket, Auckland, 1023 Physical & registered 25 May 2016 - 07 Oct 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Jarden Investments Limited
Shareholder NZBN: 9429034195130
Entity (NZ Limited Company)
171 Featherston Street
Wellington
6011
03 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Om Financial Limited
Shareholder NZBN: 9429039623768
Company Number: 339624
Entity
Britomart
Auckland
1010
25 May 2016 - 03 Aug 2020
Om Financial Limited
Shareholder NZBN: 9429039623768
Company Number: 339624
Entity
Britomart
Auckland
1010
25 May 2016 - 03 Aug 2020

Ultimate Holding Company
Effective Date 01 Apr 2019
Name Jarden Group Limited
Type Ltd
Ultimate Holding Company Number 1791729
Country of origin NZ
Address Level 2, 37 Galway Street
Britomart
Auckland 1010
Location
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