General information

Omd Properties Limited

Type: NZ Limited Company (Ltd)
9429035570745
New Zealand Business Number
1477356
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
087116107
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Omd Properties Limited (New Zealand Business Number 9429035570745) was started on 26 Jan 2004. 5 addresess are in use by the company: 21 North Road, North East Valley, Dunedin, 9010 (type: physical, service). 8A Croydon Street, Dalmore, Dunedin had been their physical address, until 11 May 2022. 200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Darling, John Alexander Lincoln (an individual) located at Dalmore, Dunedin. In the second group, a total of 3 shareholders hold 50 per cent of all shares (100 shares); it includes
Anderson Lloyd Trustee Company (2013) Limited (an entity) - located at Cnr Moray Place & Princes Street, Dunedin,
Mcdonald, William David (an individual) - located at Maori Hill, Dunedin,
Mcdonald, Mandyrae Mary (an individual) - located at Maori Hill, Dunedin. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Omd Properties Limited. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
21 North Road, North East Valley, Dunedin, 9010 Registered 26 May 2006
Po Box 311, Dunedin, Dunedin, 9054 Postal 28 May 2019
21 North Road, North East Valley, Dunedin, 9010 Office & delivery 28 May 2019
21 North Road, North East Valley, Dunedin, 9010 Physical & service 11 May 2022
Contact info
64 3 4731721
Phone (Phone)
chris@darlingrealty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mandyrae Mary Mcdonald
Maori Hill, Dunedin, 9010
Address used since 01 Apr 2011
Director 26 Jan 2004 - current
John Alexander Lincoln Darling
Belleknowes, Dunedin, 9011
Address used since 03 May 2022
North East Valley, Dunedin, 9010
Address used since 07 May 2010
Director 26 Jan 2004 - current
Addresses
Other active addresses
Type Used since
21 North Road, North East Valley, Dunedin, 9010 Physical & service 11 May 2022
Principal place of activity
21 North Road , North East Valley , Dunedin , 9010
Previous address Type Period
8a Croydon Street, Dalmore, Dunedin Physical 26 Jan 2004 - 11 May 2022
8a Croydon Street, Dalmore, Dunedin Registered 26 Jan 2004 - 26 May 2006
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Darling, John Alexander Lincoln
Individual
Dalmore
Dunedin
26 Jan 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
31 Aug 2017 - current
Mcdonald, William David
Individual
Maori Hill
Dunedin
9010
31 Aug 2017 - current
Mcdonald, Mandyrae Mary
Individual
Maori Hill
Dunedin
9010
26 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
Deuchrass, Warwick
Individual
Maori Hill
Dunedin
9010
20 Oct 2011 - 31 Aug 2017
Location
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