General information

Ome Investments Limited

Type: NZ Limited Company (Ltd)
9429034417683
New Zealand Business Number
1733398
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Ome Investments Limited (issued a business number of 9429034417683) was launched on 23 Nov 2005. 2 addresses are currently in use by the company: 35 Woodmancote Road, Khandallah, Wellington, 6035 (type: physical, registered). 39B Clutha Avenue, Khandallah, Wellington had been their physical address, until 26 Jan 2017. 64252 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 32126 shares (50 per cent of shares), namely:
Mcnamara, Jane Sandra (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (16063 shares); it includes
Ellison, Jillian Ruth (an individual) - located at Khandallah, Wellington. The next group of shareholders, share allocation (16063 shares, 25%) belongs to 1 entity, namely:
Ellison, Ross Kenneth, located at Khandallah, Wellington (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Ome Investments Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
35 Woodmancote Road, Khandallah, Wellington, 6035 Physical & registered & service 26 Jan 2017
Contact info
64 27 7387651
Phone (Phone)
jill@ellison.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Kenneth Ellison
Khandallah, Wellington, 6035
Address used since 18 Jan 2017
Director 23 Nov 2005 - current
Jane Sandra Mcnamara
Richmond, Richmond, 7020
Address used since 07 Jan 2021
Richmond, Nelson, 7020
Address used since 20 Jan 2020
Richmond, Nelson, 7020
Address used since 01 Aug 2018
Richmond, Nelson 7020, 7020
Address used since 12 Aug 2015
Director 23 Nov 2005 - current
Jillian Ruth Ellison
Khandallah, Wellington, 6035
Address used since 18 Jan 2017
Director 23 Nov 2005 - current
Daryl Ian O'reilly
Richmond, Richmond, 7020
Address used since 07 Jan 2021
Richmond, Nelson, 7020
Address used since 20 Jan 2020
Richmond, Nelson, 7020
Address used since 01 Aug 2014
Director 23 Nov 2005 - current
Addresses
Principal place of activity
35 Woodmancote Road , Khandallah , Wellington , 6035
Previous address Type Period
39b Clutha Avenue, Khandallah, Wellington, 6035 Physical & registered 24 Nov 2016 - 26 Jan 2017
78a Manawatu Street, Hokowhitu, Palmerston North, 4410 Physical & registered 11 Dec 2015 - 24 Nov 2016
20a Tintern Avenue, Avonhead, Christchurch, 8042 Physical & registered 20 Aug 2015 - 11 Dec 2015
16 Aratia Way, Richmond, Nelson, 7020 Registered & physical 06 Sep 2006 - 20 Aug 2015
16 Aratia Way, Richmond, Nelson 7002 Registered & physical 22 Mar 2006 - 06 Sep 2006
66 Olympus Way, Richmond, Nelson Physical & registered 23 Nov 2005 - 22 Mar 2006
Financial Data
Financial info
64252
Total number of Shares
August
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 32126
Shareholder Name Address Period
Mcnamara, Jane Sandra
Individual
Richmond
Richmond
7020
23 Nov 2005 - current
Shares Allocation #2 Number of Shares: 16063
Shareholder Name Address Period
Ellison, Jillian Ruth
Individual
Khandallah
Wellington
6035
23 Nov 2005 - current
Shares Allocation #3 Number of Shares: 16063
Shareholder Name Address Period
Ellison, Ross Kenneth
Individual
Khandallah
Wellington
6035
23 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
O'reilly, Daryl Ian
Individual
Richmond
Nelson 7020
23 Nov 2005 - 28 Nov 2013
Location
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