Omac Limited (New Zealand Business Number 9429033016191) was incorporated on 03 Dec 2007. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 10 Jun 2014. 1100000 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 200000 shares (18.18% of shares), namely:
Charles, Mark (an individual) located at Rd 1, Bombay postcode 2675,
Franklin Trustee Services (2017) Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120,
Tomlinson, Olivia (a director) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 40.91% of all shares (450000 shares); it includes
Charles, Andrew (an individual) - located at Westmere, Auckland. Moving on to the next group of shareholders, share allotment (450000 shares, 40.91%) belongs to 3 entities, namely:
Hood, James Harold, located at Rd 2, Pukekohe (an individual),
Tomlinson, Olivia, located at Pukekohe, Pukekohe (a director),
Charles, Mark, located at Rd 1, Bombay (an individual). Businesscheck's data was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 11 Jun 2013 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 10 Jun 2014 |
Name and Address | Role | Period |
---|---|---|
Olivia Tomlinson
Pukekohe, Pukekohe, 2120
Address used since 15 Jun 2017 |
Director | 03 Dec 2007 - current |
Andrew Charles
Westmere, Auckland, 1022
Address used since 29 May 2023
Rd 1, Papakura, 2580
Address used since 19 May 2022
Rd 4, Pukekohe, 2679
Address used since 27 Jun 2011
Tribeca, New York,
Address used since 20 May 2019 |
Director | 03 Dec 2007 - current |
Clive Charles
Rd 4, Pukekohe, 2679
Address used since 30 Jun 2010
Papakura, 2580
Address used since 20 May 2019 |
Director | 03 Dec 2007 - current |
Olivia Charles
Rd 4, Pukekohe, 2679
Address used since 30 Jun 2010 |
Director | 03 Dec 2007 - current |
Mark Charles
Rd 1, Bombay, 2675
Address used since 12 May 2015 |
Director | 03 Dec 2007 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 11 Jun 2013 - 10 Jun 2014 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 11 Jun 2012 - 11 Jun 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 05 Jul 2011 - 11 Jun 2012 |
17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 08 Jul 2010 - 11 Jun 2013 |
17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 08 Jul 2010 - 05 Jul 2011 |
Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe | Registered & physical | 03 Dec 2007 - 08 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Charles, Mark Individual |
Rd 1 Bombay 2675 |
03 Dec 2007 - current |
Franklin Trustee Services (2017) Limited Shareholder NZBN: 9429045918919 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
20 Sep 2017 - current |
Tomlinson, Olivia Director |
Pukekohe Pukekohe 2120 |
15 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Charles, Andrew Individual |
Westmere Auckland 1022 |
03 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hood, James Harold Individual |
Rd 2 Pukekohe 2677 |
20 Sep 2017 - current |
Tomlinson, Olivia Director |
Pukekohe Pukekohe 2120 |
15 Jun 2017 - current |
Charles, Mark Individual |
Rd 1 Bombay 2675 |
03 Dec 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
03 Dec 2007 - 09 Jun 2009 | |
Charles, Richard Individual |
Rd 1 Papakura |
03 Dec 2007 - 27 Jun 2010 |
Charles, Olivia Individual |
Rd 4 Pukekohe 2679 |
03 Dec 2007 - 15 Jun 2017 |
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 Entity |
03 Dec 2007 - 09 Jun 2009 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Pulman Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |