General information

Omi 2022 Limited

Type: NZ Limited Company (Ltd)
9429035728511
New Zealand Business Number
1418523
Company Number
Registered
Company Status

Omi 2022 Limited (issued an NZ business identifier of 9429035728511) was registered on 09 Oct 2003. 2 addresses are currently in use by the company: 10 Balmacewen Road, Maori Hill, Dunedin, 9010 (type: registered, physical). Hannagan & Devereux, Moran Building, Octagon, Dunedin had been their physical address, up until 03 Sep 2012. Omi 2022 Limited used other aliases, namely: Otago Metal Industries Limited from 09 Oct 2003 to 01 Sep 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Andrews, Vyvyenne (an individual) located at Rd 2, Dunedin postcode 9077. In the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Rollo, Graham Lawson (an individual) - located at Halfway Bush, Dunedin 9010. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Andrews, Wayne Malcolm, located at Rd 2, Dunedin (an individual). Businesscheck's database was last updated on 21 Mar 2024.

Current address Type Used since
10 Balmacewen Road, Maori Hill, Dunedin, 9010 Registered & physical & service 03 Sep 2012
Contact info
No website
Website
Directors
Name and Address Role Period
Wayne Malcolm Andrews
Rd 2, Dunedin, 9077
Address used since 01 Sep 2022
Green Island, Dunedin, 9018
Address used since 22 Apr 2010
Director 09 Oct 2003 - current
Graham Lawson Rollo
Halfway Bush, Dunedin, 9010
Address used since 24 Mar 2016
Director 09 Oct 2003 - current
Addresses
Previous address Type Period
Hannagan & Devereux, Moran Building, Octagon, Dunedin Physical & registered 09 Oct 2003 - 03 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Andrews, Vyvyenne
Individual
Rd 2
Dunedin
9077
17 Aug 2020 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Rollo, Graham Lawson
Individual
Halfway Bush
Dunedin 9010
09 Oct 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Andrews, Wayne Malcolm
Individual
Rd 2
Dunedin
9077
25 May 2007 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Rollo, Elizabeth Joy
Individual
Halfway Bush
Dunedin 9010
25 May 2007 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Vivienne
Individual
Green Island
Dunedin
25 May 2007 - 17 Aug 2020
Andrews, Wayne Malcolm
Individual
Dunedin
09 Oct 2003 - 25 May 2007
Location
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