General information

Omac Limited

Type: NZ Limited Company (Ltd)
9429033016191
New Zealand Business Number
2063055
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
1100000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
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
Shares Allocation #2 Number of Shares: 450000
Shareholder Name Address Period
Charles, Andrew
Individual
Westmere
Auckland
1022
03 Dec 2007 - current
Shares Allocation #3 Number of Shares: 450000
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

Historic shareholders

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
Location
Companies nearby
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
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street