General information

Tauranga Oms Limited

Type: NZ Limited Company (Ltd)
9429033498645
New Zealand Business Number
1926388
Company Number
Registered
Company Status

Tauranga Oms Limited (issued an NZ business identifier of 9429033498645) was registered on 28 Mar 2007. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 6 Harrington House, 32 Harington Street, Tauranga had been their physical address, up until 10 Sep 2021. 1200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 300 shares (25 per cent of shares), namely:
Wilson and Williams Consulting Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 25 per cent of all shares (300 shares); it includes
Facial Surgery Limited (an entity) - located at Tauranga. The 3rd group of shareholders, share allotment (300 shares, 25%) belongs to 1 entity, namely:
Abi Estelle Limited, located at Tauranga (an entity). Businesscheck's information was last updated on 26 May 2025.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service & registered 10 Sep 2021
Directors
Name and Address Role Period
John Barry Bridgman
Bellevue, Tauranga, 3110
Address used since 17 May 2023
Bellevue, Tauranga, 3110
Address used since 31 Aug 2010
Director 28 Mar 2007 - current
Abigail Elisabeth Estelle
Rd 3, Oropi, 3173
Address used since 17 May 2023
Poike, Tauranga, 3112
Address used since 14 Apr 2021
Director 14 Apr 2021 - current
Nabeela Ahmed
Poike, Tauranga, 3112
Address used since 04 Jun 2024
Director 04 Jun 2024 - current
Brenton James Wilson
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2025
Director 01 Apr 2025 - current
David John Chrisp
Rd 1, Tauranga, 3171
Address used since 31 Aug 2010
Director 28 Mar 2007 - 03 Apr 2023
Addresses
Previous address Type Period
Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 Physical & registered 07 Sep 2016 - 10 Sep 2021
Level 6 Harrington House, Harington Street, Tauranga Physical & registered 28 Mar 2007 - 07 Sep 2016
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Wilson And Williams Consulting Limited
Shareholder NZBN: 9429051682897
Entity (NZ Limited Company)
Tauranga
3110
03 Apr 2025 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Facial Surgery Limited
Shareholder NZBN: 9429051865054
Entity (NZ Limited Company)
Tauranga
3110
05 Jun 2024 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Abi Estelle Limited
Shareholder NZBN: 9429047732742
Entity (NZ Limited Company)
Tauranga
3110
14 Apr 2021 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
John Bridgman Limited
Shareholder NZBN: 9429035073116
Entity (NZ Limited Company)
Middleton
Christchurch
8024
28 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
David Chrisp Limited
Shareholder NZBN: 9429038656972
Company Number: 637016
Entity
R D 1
Tauranga
28 Mar 2007 - 04 Apr 2023
David Chrisp Limited
Shareholder NZBN: 9429038656972
Company Number: 637016
Entity
R D 1
Tauranga
28 Mar 2007 - 04 Apr 2023
Location
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Success Realty Limited
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