General information
Omi Beca Limited
Type: NZ Limited Company (Ltd)9429037813802
New Zealand Business Number
914356
Company Number
Registered
Company Status
Omi Beca Limited (NZBN 9429037813802) was launched on 28 Jul 1998. 2 addresses are in use by the company: Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 (type: registered, physical). 132 Vincent Street, Auckland had been their registered address, up until 15 Jun 2012. 250002 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 125002 shares (50 per cent of shares), namely:
Operations Management International Inc (an other) located at Greenwood Village, Colorado postcode 80111. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 125000 shares); it includes
Beca Group Limited (an entity) - located at Auckland. Our database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Beca House, 21 Pitt Street, Auckland, 1010 | Registered & physical & service | 15 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony John O'neill
Katikati, Katikati, 3129
Address used since 28 Jun 2021
Brighton, Qld, 4017
Address used since 09 May 2013 |
Director | 09 May 2013 - current |
| Jonathan Andrew Mantay | Director | 02 Nov 2020 - current |
|
Edward Robert Scully
Onehunga, Auckland, 1061
Address used since 26 Feb 2024 |
Director | 26 Feb 2024 - current |
|
David Powell Carter
Glendowie, Auckland, 1071
Address used since 04 Oct 2006 |
Director | 04 Oct 2006 - 26 Feb 2024 |
|
Clive Bruce Rundle
Titirangi, Auckland, 0604
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 26 Feb 2024 |
|
Jeffrey Lee Mervin
Oro Valley, Az 85755-9369,
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - 02 Nov 2020 |
|
Ryan Robert Matthews
Ottawa, Ontario, K1S1R9
Address used since 31 May 2016 |
Director | 31 May 2016 - 24 Jul 2018 |
|
Kirby Allen Chaney
Cedar Park, Texas, 78613
Address used since 08 Aug 2014 |
Director | 08 Aug 2014 - 25 Mar 2016 |
|
Richard Hammond Aitken
Birkenhead, Auckland, 0626
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 08 Aug 2014 |
|
Jeffrey Lee Mervin
Oro Valley, Az, 85755
Address used since 09 May 2013 |
Director | 09 May 2013 - 08 Aug 2014 |
|
Elliot Robert Wheeler
Parker Co 80134, Usa,
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 09 May 2013 |
|
David Anthony Middleton
Glen Iris, Victoria 3146, Australia,
Address used since 16 Jun 2009 |
Director | 16 Jun 2009 - 09 May 2013 |
|
Donald Stephen Evans
Englewood, Colorado 80110, Usa,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 16 Jun 2009 |
|
Bernard Albert (jr) Miller
Evergreen Colorado 80439, Usa,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 16 Jun 2009 |
|
Sir Ronald Powell Carter
Glendowie, Auckland,
Address used since 28 Jul 1998 |
Director | 28 Jul 1998 - 04 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 132 Vincent Street, Auckland | Registered | 13 Apr 2000 - 15 Jun 2012 |
| 132 Vincent Street, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 132 Vincent Street, Auckland | Physical | 28 Jul 1998 - 15 Jun 2012 |
Financial Data
Financial info
250002
Total number of Shares
June
Annual return filing month
March
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125002
| Shareholder Name | Address | Period |
|---|---|---|
|
Operations Management International Inc Other (Other) |
Greenwood Village Colorado 80111 |
28 Jul 1998 - current |
Shares Allocation #2 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beca Group Limited Shareholder NZBN: 9429038536540 Entity (NZ Limited Company) |
Auckland 1010 |
28 Jul 1998 - current |
Ultimate Holding Company
| Effective Date | 17 Dec 2017 |
| Name | Jacobs Engeering Group Inc |
| Type | Company |
| Ultimate Holding Company Number | 2114321 |
| Country of origin | US |
Location
Companies nearby
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Beca Projects NZ Limited Ground Floor, Beca House |
|
Pitt Vincent Limited Ground Floor, Beca House |
|
Pitt Lab Limited Ground Floor, Beca House |
|
Bgl Nominees Limited Ground Floor, Beca House |
|
Wood Beca Limited Ground Floor, Beca House |
|
Beca International Consultants Limited Ground Floor, Beca House |