Omikron Investments Limited
Type: NZ Limited Company (Ltd)Omikron Investments Limited (issued an NZ business number of 9429034996218) was launched on 02 Feb 2005. 2 addresses are currently in use by the company: 3049 Great North Road, New Lynn, Auckland, 0600 (type: registered, physical). C/-Berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0600 had been their registered address, up to 09 Mar 2011. 3 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33% of shares), namely:
Berryman, Lloyd Graeme (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Berryman, Elaine Marina (an individual) - located at Titirangi, Auckland. Next there is the next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Berryman, Graeme David, located at Titirangi, Auckland (an individual). Businesscheck's data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0600 | Registered & physical & service | 09 Mar 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Elaine Marina Berryman
Titirangi, Auckland, 0604
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - current |
|
Graeme David Berryman
Titirangi, Auckland, 0604
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - current |
|
Lloyd Graeme Berryman
Point Chevalier, Auckland, 1022
Address used since 22 Apr 2010 |
Director | 12 Dec 2007 - current |
|
Lloyd Graeme Berryman
Titirangi, Auckland,
Address used since 02 Feb 2005 |
Director | 02 Feb 2005 - 17 Feb 2006 |
| Previous address | Type | Period |
|---|---|---|
| C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0600 | Registered | 29 Apr 2010 - 09 Mar 2011 |
| C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland 0640 | Physical | 29 Apr 2010 - 09 Mar 2011 |
| C/-berryman Real Estate Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 04 May 2006 - 29 Apr 2010 |
| C/-berryman Real Estate, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 02 Feb 2005 - 04 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Lloyd Graeme Individual |
Point Chevalier Auckland 1022 |
02 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Elaine Marina Individual |
Titirangi Auckland |
02 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berryman, Graeme David Individual |
Titirangi Auckland |
02 Feb 2005 - current |
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