General information

Omihi Properties Limited

Type: NZ Limited Company (Ltd)
9429030930155
New Zealand Business Number
3572851
Company Number
Registered
Company Status

Omihi Properties Limited (issued a New Zealand Business Number of 9429030930155) was registered on 26 Oct 2011. 4 addresses are currently in use by the company: 77 High Street, Rangiora, Rangiora, 7400 (type: registered, physical). 37 Omihi Station Road, Rd 3, Waipara had been their physical address, up until 23 Feb 2021. Omihi Properties Limited used other names, namely: Icon Marine Sales North Canterbury Limited from 30 Sep 2011 to 01 Apr 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 90 shares (90% of shares), namely:
Tomes, Karen (an individual) located at Rd 2, Broomfield postcode 7482,
Tomes, Gary Thomas (a director) located at Rd 2, Broomfield postcode 7482,
Dennis, Ngaire May (an individual) located at Amberley, Amberley postcode 7410. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Tomes, Karen (an individual) - located at Rd 2, Broomfield. Next there is the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Tomes, Gary Thomas, located at Rd 2, Broomfield (a director). Businesscheck's database was last updated on 04 May 2024.

Current address Type Used since
77 High Street, Rangiora, Rangiora, 7400 Other (Address for Records) & records (Address for Records) 14 Nov 2011
77 High Street, Rangiora, Rangiora, 7400 Registered & physical & service 23 Feb 2021
Directors
Name and Address Role Period
Gary Thomas Tomes
Rd 2, Broomfield, 7482
Address used since 01 Feb 2021
Rd 3, Waipara, 7483
Address used since 13 Feb 2019
Rd7, Rangiora, 7477
Address used since 09 Nov 2012
Director 26 Oct 2011 - current
Addresses
Previous address Type Period
37 Omihi Station Road, Rd 3, Waipara, 7483 Physical & registered 21 Feb 2019 - 23 Feb 2021
179 Mcleods Road, Rd 7, Rangiora, 7477 Physical & registered 19 Nov 2012 - 21 Feb 2019
146 Mcleods Road, Rd 2, Rangiora, 7472 Registered & physical 26 Oct 2011 - 19 Nov 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Tomes, Karen
Individual
Rd 2
Broomfield
7482
26 Oct 2011 - current
Tomes, Gary Thomas
Director
Rd 2
Broomfield
7482
26 Oct 2011 - current
Dennis, Ngaire May
Individual
Amberley
Amberley
7410
29 Aug 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Tomes, Karen
Individual
Rd 2
Broomfield
7482
26 Oct 2011 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Tomes, Gary Thomas
Director
Rd 2
Broomfield
7482
26 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Tomes, Stanley Harold
Individual
Broomfield
Christchurch
8042
26 Oct 2011 - 29 Aug 2014
Location
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