Oem Services Limited (NZBN 9429030550711) was registered on 20 Aug 2012. 2 addresses are in use by the company: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 29 Sep 2022. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 5499 shares (54.99 per cent of shares), namely:
Brett Sommerville Trustees Limited (an entity) located at Rosedale, Auckland postcode 0632,
Sommerville, Julie Maree (an individual) located at Birkenhead, Auckland postcode 0626,
Sommerville, Brett Carl (a director) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 3 shareholders hold 44.99 per cent of all shares (exactly 4499 shares); it includes
Gibson Trustee (2008) Limited (an entity) - located at Rosedale, Auckland,
Gibson, Letitia Jane (an individual) - located at Sunnynook, Auckland,
Gibson, Paul James (a director) - located at Sunnynook, Auckland. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Sommerville, Brett Carl, located at Birkenhead, Auckland (a director). "Engine reconditioning - customised" (ANZSIC S941920) is the classification the Australian Bureau of Statistics issued Oem Services Limited. The Businesscheck database was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 29 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Brett Carl Sommerville
Birkenhead, Auckland, 0626
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
Paul James Gibson
Sunnynook, Auckland, 0620
Address used since 20 Aug 2012 |
Director | 20 Aug 2012 - current |
Previous address | Type | Period |
---|---|---|
Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 24 Sep 2015 - 29 Sep 2022 |
Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Physical & registered | 20 Aug 2012 - 24 Sep 2015 |
Shareholder Name | Address | Period |
---|---|---|
Brett Sommerville Trustees Limited Shareholder NZBN: 9429032772975 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Aug 2012 - current |
Sommerville, Julie Maree Individual |
Birkenhead Auckland 0626 |
20 Aug 2012 - current |
Sommerville, Brett Carl Director |
Birkenhead Auckland 0626 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson Trustee (2008) Limited Shareholder NZBN: 9429032811643 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
20 Aug 2012 - current |
Gibson, Letitia Jane Individual |
Sunnynook Auckland 0620 |
20 Aug 2012 - current |
Gibson, Paul James Director |
Sunnynook Auckland 0620 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Sommerville, Brett Carl Director |
Birkenhead Auckland 0626 |
20 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Gibson, Paul James Director |
Sunnynook Auckland 0620 |
20 Aug 2012 - current |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |
North Shore Car Services Limited 101 Sycamore Drive |
West Auckland Rotary Limited 46b Pleasant Road |
International Kart Supplies 2015 Limited 3049 Great North Road |
Takanini Cylinder Head Specialists Limited 46 Waimai Avenue |
Rotorsport Racing & Engine Balancing Limited 67b Ashworth Street |
Autospeed Engineering Limited 217 Pinnacle Hill Road |