Oem Print Solutions Limited
Type: NZ Limited Company (Ltd)Oem Print Solutions Limited (New Zealand Business Number 9429039223791) was started on 28 May 1990. 2 addresses are in use by the company: Unit 1, 7 Mccormack Place, Ngauranga, Wellington, 6035 (type: registered, physical). Coopers & Lybrand, Level 13 Udc Tower, 113-119 The Terrace, Wellington had been their physical address, up until 17 Apr 1998. Oem Print Solutions Limited used more names, namely: Oem Distributors Limited from 12 Apr 1991 to 04 Mar 1999, Thomall Fishmont Print Limited (28 May 1990 to 12 Apr 1991). 160 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (31.25 per cent of shares), namely:
Yarrall, Peter David (an individual) located at Lower Hutt. In the second group, a total of 1 shareholder holds 37.5 per cent of all shares (60 shares); it includes
Beaumont, Guy Varnham (an individual) - located at Wadestown, Wellington. The third group of shareholders, share allocation (50 shares, 31.25%) belongs to 1 entity, namely:
Mallon, Gerard Patrick, located at Hillsborough, Auckland (an individual). Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 7 Mccormack Place, Ngauranga, Wellington, 6035 | Registered & physical & service | 10 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy Varnham Beaumont
Wadestown, Wellington, 6012
Address used since 28 May 1990 |
Director | 28 May 1990 - current |
|
Peter David Yarrall
Lower Hutt, 5010
Address used since 15 Oct 2015 |
Director | 31 Oct 2001 - current |
|
Donald James Bruce Thomson
Christchurch,
Address used since 28 May 1990 |
Director | 28 May 1990 - 31 Oct 2001 |
|
Geoffrey Charles Fisher
Wellington,
Address used since 28 May 1990 |
Director | 28 May 1990 - 03 Oct 2000 |
|
Peter David Yarrall
Lower Hutt,
Address used since 28 May 1990 |
Director | 28 May 1990 - 03 Oct 2000 |
| Previous address | Type | Period |
|---|---|---|
| Coopers & Lybrand, Level 13 Udc Tower, 113-119 The Terrace, Wellington | Physical | 17 Apr 1998 - 17 Apr 1998 |
| Graeme Fountain, 2 Willis Str, Level 1, Stewart Dawsons Corner, Wellington | Physical | 17 Apr 1998 - 10 Oct 2017 |
| Graeme Fountain, 2 Willis Street, Level 1, Stewart Dawsons Cnr, Wellington | Registered | 05 Mar 1998 - 10 Oct 2017 |
| Coopers & Lybrand Chartered Accountants, Level 13, Udc Tower 113-119 The Tce, Wellington | Registered | 05 Mar 1998 - 05 Mar 1998 |
| 35-37 Ghuznee Street, Wellington | Registered | 19 Apr 1997 - 05 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yarrall, Peter David Individual |
Lower Hutt |
28 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, Guy Varnham Individual |
Wadestown Wellington |
28 May 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallon, Gerard Patrick Individual |
Hillsborough Auckland 1042 |
28 May 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Geoffrey Charles Individual |
Wellington |
28 May 1990 - 05 Oct 2004 |
|
Thomson, Donald James Bruce Individual |
Christchurch |
28 May 1990 - 30 Apr 2019 |
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