General information
Omc New Zealand Trustees Limited
Type: NZ Limited Company (Ltd)9429030524798
New Zealand Business Number
3993938
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Omc New Zealand Trustees Limited (issued a New Zealand Business Number of 9429030524798) was started on 29 Oct 2012. 2 addresses are in use by the company: 65 Shadbolt Lane, Rolleston, Rolleston, 7614 (type: registered, physical). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, until 12 Sep 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Overseas Trustees Company Limited (an other) located at Road Town, Tortola. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Omc New Zealand Trustees Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Shadbolt Lane, Rolleston, Rolleston, 7614 | Registered & physical & service | 12 Sep 2018 |
Contact info
507 507 2057900
Phone (Phone)
trust@omcgroup.com
Email
www.omcgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eileen Marie Marquez Dominguez
Calle 49 Este, Bv4092, Edificio Los Delfines Edificio-200, 28B
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - current |
|
Arturo Muller Norman
Coco Del Mar Calle Num 18, Panama,
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - current |
|
Raul Roberto Estripeaut Barrios
Las Gladiolas Altos Del Golf L-50, Panama,
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - current |
|
Peter Brendon Wyllie
Rolleston, Rolleston, 7614
Address used since 04 Jul 2016 |
Director | 29 Oct 2012 - current |
|
Analida Teran Martinez
San Francisco, 10161
Address used since 20 Aug 2019 |
Director | 20 Aug 2019 - current |
|
Lydia Maria Cortes Altuna
Pasando La Garita 2, Da Cl Der, Panama City,
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 11 Mar 2019 |
|
Egbert Nathaniel Wetherborne Perez
An20001 Kings Park Tower 100 19, Panama,
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 17 May 2016 |
|
Lillian De Orillac
3g Sur Casa 3a, Codigo De Distribucion,
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 02 Feb 2016 |
|
Marlee Martiz-lee
Residencial El Country, Panama,
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 25 Mar 2015 |
|
Kerry Richard Ayers
Huntsbury, Christchurch, 8022
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 17 Feb 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 29 Oct 2012 - 12 Sep 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Overseas Trustees Company Limited Shareholder NZBN: 9429040946597 Other (Other) |
Road Town Tortola |
29 Oct 2012 - current |
Ultimate Holding Company
| Name | Overseas Trustees Company Limited |
| Type | Company |
| Country of origin | VG |
| Address |
Omc Chambers Wickhams Cay 1, Road Town Tortola |
Location
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