Omni Retail Property Limited
Type: NZ Limited Company (Ltd)Omni Retail Property Limited (issued a business number of 9429041414521) was registered on 17 Sep 2014. 5 addresess are in use by the company: Level 3 ,18 Shortland Street, Auckland City, Auckland, 1010 (type: postal, office). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 29 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2 shares (2% of shares), namely:
Bowker, Richard William Geoffrey (a director) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Bowker, Richard William Geoffrey (a director) - located at Saint Johns, Auckland,
Bowker, Phillip Geoffrey (an individual) - located at Remuera, Auckland. "Non-residential property development (excluding construction)" (ANZSIC L671237) is the category the Australian Bureau of Statistics issued to Omni Retail Property Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Nov 2016 |
| Level 3 ,18 Shortland Street, Auckland City, Auckland, 1010 | Postal & office & delivery | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard William Geoffrey Bowker
Saint Johns, Auckland, 1072
Address used since 11 Jan 2022
14 Waterloo Quadrant, Auckland City, 1010
Address used since 28 May 2021
Epsom, Auckland, 1023
Address used since 17 Sep 2014
Kohimarama, Auckland, 1071
Address used since 29 Jun 2017 |
Director | 17 Sep 2014 - current |
| Level 3,142 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 17 Sep 2014 - 29 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Richard William Geoffrey Director |
Saint Johns Auckland 1072 |
17 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Richard William Geoffrey Director |
Saint Johns Auckland 1072 |
17 Sep 2014 - current |
|
Bowker, Phillip Geoffrey Individual |
Remuera Auckland 1050 |
07 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowker, Kirsty Susan Individual |
Kohimarama Auckland 1071 |
17 Sep 2014 - 11 Jan 2022 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
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|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
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|
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