General information

Oommen Family Enterprises Limited

Type: NZ Limited Company (Ltd)

9429032811575

New Zealand Business Number

2115570

Company Number

Registered

Company Status

Oommen Family Enterprises Limited (issued a business number of 9429032811575) was launched on 08 Apr 2008. 2 addresses are in use by the company: 6 Hill Road, Manurewa, Auckland, 2102 (type: registered, physical). Level 1, 123 Manukau Road, Epsom, Auckland had been their registered address, until 16 Nov 2021. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Oommen, Alex Geevarghese (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Oommen, Ann Alex (an individual) - located at Epsom, Auckland. Our database was updated on 27 Feb 2024.

Current address	Type	Used since
6 Hill Road, Manurewa, Auckland, 2102	Registered & physical & service	16 Nov 2021

Last updated: 27 Feb 2024

Directors

Name and Address	Role	Period
Ann Alex Oommen Epsom, Auckland, 1023 Address used since 05 Aug 2008	Director	08 Apr 2008 - current
Alex Geevarghese Oommen Epsom, Auckland, 1023 Address used since 05 Aug 2008	Director	08 Apr 2008 - current

Addresses

Previous address	Type	Period
Level 1, 123 Manukau Road, Epsom, Auckland, 1024	Registered & physical	10 Nov 2015 - 16 Nov 2021
33a Shackleton Road, Mount Eden, Auckland, 1024	Physical & registered	21 Sep 2012 - 10 Nov 2015
Level 4, 70 Shortland Street, Auckland	Registered & physical	08 Apr 2008 - 21 Sep 2012

Financial Data

Financial info

120

Total number of Shares

October

Annual return filing month

30 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 60

Shareholder Name	Address	Period
Oommen, Alex Geevarghese Individual	Epsom Auckland 1023	08 Apr 2008 - current

Shares Allocation #2 Number of Shares: 60

Shareholder Name	Address	Period
Oommen, Ann Alex Individual	Epsom Auckland 1023	08 Apr 2008 - current

Location

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