General information

John Harrison Oms Limited

Type: NZ Limited Company (Ltd)
9429034286784
New Zealand Business Number
1772947
Company Number
Registered
Company Status

John Harrison Oms Limited (issued a business number of 9429034286784) was registered on 01 Mar 2006. 2 addresses are in use by the company: Ground Floor Quay Park Health, 68 Beach Road, Auckland, 1010 (type: registered, physical). 46 Mainston Road, Remuera, Auckland had been their physical address, up to 07 Aug 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Gl Harrison Guardian Limited (an entity) located at Parnell, Auckland postcode 1052,
Harrison, Nicola Jane (an individual) located at 68 Beach Road, Auckland postcode 1010,
Harrison, John Andrew (an individual) located at 68 Beach Road, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Harrison, John Andrew (an individual) - located at 68 Beach Road, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Harrison, Nicola Jane, located at 68 Beach Road, Auckland (an individual). The Businesscheck database was updated on 16 Apr 2024.

Current address Type Used since
Ground Floor Quay Park Health, 68 Beach Road, Auckland, 1010 Registered & physical & service 07 Aug 2018
Directors
Name and Address Role Period
John Andrew Harrison
Remuera, Auckland, 1050
Address used since 04 Jul 2013
68 Beach Road, Auckland, 1010
Address used since 30 Jul 2018
Director 01 Mar 2006 - current
Addresses
Previous address Type Period
46 Mainston Road, Remuera, Auckland, 1050 Physical & registered 12 Jul 2013 - 07 Aug 2018
38a Pukeora Avenue, Remuera, Auckland Physical & registered 07 Aug 2007 - 12 Jul 2013
18 Ngapuhi Road, Remuera, Auckland Registered & physical 01 Mar 2006 - 07 Aug 2007
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gl Harrison Guardian Limited
Shareholder NZBN: 9429051024451
Entity (NZ Limited Company)
Parnell
Auckland
1052
13 Jun 2023 - current
Harrison, Nicola Jane
Individual
68 Beach Road
Auckland
1010
01 Mar 2006 - current
Harrison, John Andrew
Individual
68 Beach Road
Auckland
1010
01 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harrison, John Andrew
Individual
68 Beach Road
Auckland
1010
01 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Harrison, Nicola Jane
Individual
68 Beach Road
Auckland
1010
01 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Dell, Bruce
Individual
Panmure
Auckland
1072
11 Sep 2017 - 13 Jun 2023
Jenkin, Diane Jane
Individual
Mission Bay
Auckland
01 Mar 2006 - 11 Sep 2017
Location
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