General information
Banking Ombudsman Scheme Limited
Type: NZ Limited Company (Ltd)9429033337920
New Zealand Business Number
1952125
Company Number
Registered
Company Status
97211280
GST Number
Banking Ombudsman Scheme Limited (New Zealand Business Number 9429033337920) was registered on 19 Jun 2007. 5 addresess are in use by the company: Po Box 25327, Wellington, 6146 (type: postal, office). Level 5, Huddart Parker Building, Wellington had been their physical address, up to 07 Jun 2016. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Dean, Miriam Rose (a director) located at Herne Bay, Auckland postcode 1011. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L5, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 | Physical & registered & service | 07 Jun 2016 |
| Po Box 25327, Wellington, 6146 | Postal | 23 Sep 2019 |
| L5, Huddart Parker Building, 1 Post Office Square, Wellington, 6011 | Office & delivery | 23 Sep 2019 |
Contact info
64 800 805950
Phone (Phone)
accounts@bankomb.org.nz
Email (nzbn-reserved-invoice-email-address-purpose)
help@bankomb.org.nz
Email
www.bankomb.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miriam Rose Dean
Herne Bay, Auckland, 1011
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - current |
|
Kenina Maree Court
Schnapper Rock, Auckland, 0632
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - current |
|
Jonathan James Alexander Duffy
Karori, Wellington, 6012
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Antonia Watson
Mount Eden, Auckland, 1024
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - current |
|
Burcu Senel
Remuera, Auckland, 1050
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Donna Cooper
Oakura, Auckland, 4314
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - 28 Feb 2022 |
|
Angela Mentis
St Heliers, Auckland, 1071
Address used since 31 Dec 2017 |
Director | 31 Dec 2017 - 31 Mar 2021 |
|
Suzanne Eleanor Chetwin
Wadestown, Wellington, 6012
Address used since 01 Apr 2016 |
Director | 19 Jun 2007 - 31 Aug 2020 |
|
Lei Wang
1103/35 Hobson Street, Auckland Central, 1010
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 29 Jan 2019 |
|
Anthony John Healy
St Heliers, Auckland, 1071
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - 31 Dec 2017 |
|
Daryl Craig Johnson
120 The Terrace, Wellington, 6011
Address used since 01 Aug 2016 |
Director | 01 Aug 2016 - 30 Nov 2017 |
|
Barbara Joan Chapman
Saint Marys Bay, Auckland, 1011
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 31 Mar 2017 |
|
Crawford Norman John Taylor
Wellington Central, Wellington, 6011
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 30 Jun 2016 |
|
Mary Holm
Piha, Rd 2, New Lynn Auckland,
Address used since 01 Feb 2010 |
Director | 01 Feb 2010 - 31 Jan 2016 |
|
Benjamin Conway Russell
Wadestown, Wellington, 6012
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 02 Nov 2015 |
|
Kevin James Murphy
New Plymouth, New Plymouth, 4310
Address used since 02 Apr 2012 |
Director | 02 Apr 2012 - 31 Mar 2015 |
|
Peter Graham Clare
Auckland Central, Auckland, 1010
Address used since 21 Oct 2013 |
Director | 02 Apr 2012 - 31 Mar 2014 |
|
Ronald James Paterson
Devonport, North Shore City, 0624
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 May 2013 |
|
Andrew Gregory Thorburn
Remuera, Auckland, 1050
Address used since 30 Apr 2009 |
Director | 30 Apr 2009 - 02 Apr 2012 |
|
George Frazis
152 Quay Street, Auckland, 1010
Address used since 01 Oct 2010 |
Director | 01 Oct 2010 - 02 Apr 2012 |
|
Ian Samuel Knowles
Kelburn, Wellington, 6012
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - 30 Sep 2010 |
|
Richard Ian Barker
Remuera, Auckland, 1050
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 30 Jun 2010 |
|
Margaret Helen Walch
Rd Otaki 5581, 5583
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 01 Feb 2010 |
|
Graham Kennedy Hodges
Oriental Bay, Wellington,
Address used since 19 Jun 2007 |
Director | 19 Jun 2007 - 30 Apr 2009 |
Addresses
Principal place of activity
| L5, Huddart Parker Building , 1 Post Office Square , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Huddart Parker Building, Wellington, 6011 | Physical & registered | 23 May 2014 - 07 Jun 2016 |
| Level 19, 171 Featherston Street, Wellington, 6011 | Physical & registered | 24 Dec 2013 - 23 May 2014 |
| 11 Floor Bp House, 20 Customhouse Quay, Wellington 6143 | Registered & physical | 20 Apr 2010 - 24 Dec 2013 |
| 11 Floor Bp House, 20 Customhouse Quay, Wellington | Registered & physical | 15 Jan 2010 - 20 Apr 2010 |
| Level 11, 109-111 Featherston Street, Wellington | Registered & physical | 19 Jun 2007 - 15 Jan 2010 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean, Miriam Rose Director |
Herne Bay Auckland 1011 |
03 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paterson, Ronald James Individual |
Devonport North Shore City 0624 |
30 Aug 2010 - 03 Jul 2013 |
|
Barker, Richard Ian Individual |
Remuera Auckland |
19 Jun 2007 - 30 Aug 2010 |
Location
Companies nearby
 |
Peer Support Trust Of New Zealand Incorporated C/o Sievwrights, Barristers & Solicitors |
|
Crown Irrigation Investments Limited Level 5, Huddart Parker Building |
|
Tararua Growers' Association Incorporated C/-horticulture New Zealand Incorporated |
|
Stage Challenge Foundation Level 6, Huddart Parker Building |
|
Margies Cafe Limited 1 Post Office Square |