General information

Oommen Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429033530611
New Zealand Business Number
1921214
Company Number
Registered
Company Status

Oommen Family Trustee Limited (issued an NZ business identifier of 9429033530611) was incorporated on 20 Mar 2007. 2 addresses are currently in use by the company: Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 (type: physical, registered). Level 1,123 Manukau Road, Epsom, Auckland had been their registered address, up until 18 May 2021. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50% of shares), namely:
Oommen, Alex Geevarghese (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Oommen, Ann Alex (an individual) - located at Epsom, Auckland. Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
Flat 2, 39 Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered & service 18 May 2021
Directors
Name and Address Role Period
Ann Alex Oommen
Epsom, Auckland, 1023
Address used since 05 Aug 2008
Director 20 Mar 2007 - current
Alex Geevarghese Oommen
Epsom, Auckland, 1023
Address used since 05 Aug 2008
Director 20 Mar 2007 - current
Addresses
Previous address Type Period
Level 1,123 Manukau Road, Epsom, Auckland, 1023 Registered & physical 06 May 2016 - 18 May 2021
33a Shackleton Road, Mount Eden, Auckland, 1024 Registered & physical 21 Sep 2012 - 06 May 2016
Level 4, 70 Shortland Street, Auckland 1140 Physical & registered 20 Mar 2007 - 21 Sep 2012
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Oommen, Alex Geevarghese
Individual
Epsom
Auckland
1023
20 Mar 2007 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Oommen, Ann Alex
Individual
Epsom
Auckland
1023
20 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
George, Kiran
Individual
Henderson
Auckland
20 Mar 2007 - 17 Jun 2016
Location
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