General information

St Omar Consulting Limited

Type: NZ Limited Company (Ltd)
9429035655732
New Zealand Business Number
1451680
Company Number
Registered
Company Status

St Omar Consulting Limited (issued an NZ business identifier of 9429035655732) was launched on 02 Dec 2003. 2 addresses are in use by the company: 20 Bealey Avenue, Merivale, Christchurch, 8014 (type: physical, registered). 8 Memorial Avenue, Ilam, Christchurch had been their registered address, up to 06 Nov 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Paul Williams Holding Company Limited (an entity) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Williams, Paul David (an individual) - located at Lyttelton, Lyttelton. The Businesscheck data was updated on 25 Feb 2024.

Current address Type Used since
20 Bealey Avenue, Merivale, Christchurch, 8014 Physical & registered & service 06 Nov 2015
Directors
Name and Address Role Period
Paul David Williams
Lyttelton, Lyttelton, 8082
Address used since 29 Oct 2015
Director 02 Dec 2003 - current
Glynis Olivia Williams
Oneroa, Waiheke Island, 1081
Address used since 15 Oct 2010
Director 02 Dec 2003 - 12 Aug 2014
Addresses
Previous address Type Period
8 Memorial Avenue, Ilam, Christchurch, 8053 Registered & physical 14 May 2012 - 06 Nov 2015
Mr R Power, Chartered Accountant, 79 Cambridge Terrace, Christchurch Registered & physical 02 Dec 2003 - 14 May 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Paul Williams Holding Company Limited
Shareholder NZBN: 9429033443065
Entity (NZ Limited Company)
Merivale
Christchurch
8014
27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Paul David
Individual
Lyttelton
Lyttelton
8082
20 Mar 2008 - current

Historic shareholders

Shareholder Name Address Period
Williams, Paul David
Individual
Christchurch
02 Dec 2003 - 27 Oct 2006
Williams, Glynis Olivia
Individual
Christchurch
02 Dec 2003 - 20 Mar 2008

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Paul Williams Holding Company Limited
Type Ltd
Ultimate Holding Company Number 1935234
Country of origin NZ
Location
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