Network profile for 1 OMG INVESTMENTS LIMITED

Summary

1 OMG INVESTMENTS LIMITED is a member of a network consisting of 122 other legal entities with 61 individuals involved. The company has been operating for 69 months while the average age of companies operating in this network is 179 months. There is no majority benefactor with 51 minor shareholders identified. The top sharholding entitiy has been identified as CATAPULT TRUSTEES LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with forty-six other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; RTW TRUSTEE CO LTD, DULCAMMIC LTD, SHED 3 INVESTMENT LTD

Keep informed when changes happen within this network. Watch this network.

Search and explore other companies and persons by creating your own custom network diagram [Click]

Information within this profile has been produced on 2023-07-12 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteOTAKIRISPRINGS.COMMay-2001
WebsiteALTAMONTLODGE.CO.NZFeb-2003
WebsiteSIMFUNI.COMAug-2022
LegalEntity Register
List of shareholders
companyshareholdersharetype
1 OMG INVESTMENTS LIMITEDSHED 3 INVESTMENT LIMITED21.2121E
1 OMG INVESTMENTS LIMITEDGORDON MCKAY5.6818D
1 OMG INVESTMENTS LIMITEDGLA TRUSTEE SERVICES (MCKAY) LIMITED5.6818E
GLA TRUSTEE SERVICES (MCKAY) LIMITEDCATAPULT TRUSTEES LIMITED5.6818E
CATAPULT TRUSTEES LIMITEDDEREK AH SAM5.6818I
1 OMG INVESTMENTS LIMITEDMURIWAI 320 LIMITED5.303E
1 OMG INVESTMENTS LIMITEDDULCIE LEECH5.0505I
1 OMG INVESTMENTS LIMITEDMICHAEL LEECH5.0505D
1 OMG INVESTMENTS LIMITEDDEVELOPMENT TRUSTEES LIMITED5.0505E
DEVELOPMENT TRUSTEES LIMITEDSTEPHEN SUDBURY5.0505I
SHED 3 INVESTMENT LIMITEDSILVERFOX ENTERPRISES LIMITED4.0303E
SILVERFOX ENTERPRISES LIMITEDCUSHLA DAVIS3.9497D
1 OMG INVESTMENTS LIMITEDTAIT FLEMING TRUSTEES LIMITED3.4091E
TAIT FLEMING TRUSTEES LIMITEDLISA DODDS3.4091I
SHED 3 INVESTMENT LIMITEDREWI TE WHATU3.0669I
SHED 3 INVESTMENT LIMITEDSARAH WEBSTER3.0669I
SHED 3 INVESTMENT LIMITEDKRISTIN WEBSTER3.0669D
SHED 3 INVESTMENT LIMITEDRTW TRUSTEE CO LIMITED3.0669E
RTW TRUSTEE CO LIMITEDTOBY GILES3.0669D
1 OMG INVESTMENTS LIMITEDOLIVIA KARDOS3.0303I
1 OMG INVESTMENTS LIMITEDBRENDAN CULLEN3.0303D
1 OMG INVESTMENTS LIMITEDCASA DE NINOS LIMITED3.0303E
1 OMG INVESTMENTS LIMITEDDEBORAH REID3.0303I
1 OMG INVESTMENTS LIMITEDDULCAMMIC LIMITED3.0303E
1 OMG INVESTMENTS LIMITEDSABRE CORPORATE TRUSTEE COMPANY LIMITED3.0303E
1 OMG INVESTMENTS LIMITEDJEAN SMITHSON2.6515I
MURIWAI 320 LIMITEDROSS SEWARD2.6515I
MURIWAI 320 LIMITEDSHONA SEWARD2.6515I
1 OMG INVESTMENTS LIMITEDBBTLAW TRUSTEES LIMITED2.0202E
1 OMG INVESTMENTS LIMITEDJULIA DODDS2.0202I
1 OMG INVESTMENTS LIMITEDKEVIN DODDS2.0202I
SHED 3 INVESTMENT LIMITEDMARTIN WHEELER1.638I
SHED 3 INVESTMENT LIMITEDLOCKHART TRUSTEE SERVICES NO.42 LIMITED1.638E
SHED 3 INVESTMENT LIMITEDKRISTY WHEELER1.638I
LOCKHART TRUSTEE SERVICES NO.42 LIMITEDLOCKHART TRUSTEE SERVICES LIMITED1.638E
LOCKHART TRUSTEE SERVICES LIMITEDMASON LOCKHART1.638I
1 OMG INVESTMENTS LIMITEDPETER SAYER1.5152I
1 OMG INVESTMENTS LIMITEDSHONA DAY1.5152I
1 OMG INVESTMENTS LIMITEDCHARLES WILLMER1.5152I
1 OMG INVESTMENTS LIMITEDGLEN DAY1.5152I
1 OMG INVESTMENTS LIMITEDKAREN SAYER1.5152I
1 OMG INVESTMENTS LIMITEDLOUISE WILLMER1.5152I
SABRE CORPORATE TRUSTEE COMPANY LIMITEDPHILIP ELLISON1.5152D
SABRE CORPORATE TRUSTEE COMPANY LIMITEDMEEGHAN ELLISON1.5152D
1 OMG INVESTMENTS LIMITEDSTEPHEN KARDOS1.0101I
1 OMG INVESTMENTS LIMITEDVICKY KARDOS1.0101I
1 OMG INVESTMENTS LIMITEDVIPOND COX TRUSTEE LIMITED1.0101E
1 OMG INVESTMENTS LIMITEDJACQUELINE COX1.0101I
1 OMG INVESTMENTS LIMITEDLOUIS VIPOND1.0101I
1 OMG INVESTMENTS LIMITEDQUAY TRUSTEE SERVICES LIMITED1.0101E
012345689101213141516171819202122232425262728293031353639404142434445464748495052535960616566
OLIVIA KARDOSI01
PETER SAYERI11
SHONA DAYI21
BRENDAN CULLEND31
STEPHEN KARDOSI41
VICKY KARDOSI51
CASA DE NINOS LIMITEDE61
MURIWAI 320 LIMITEDE81
GORDON MCKAYD91
JEAN SMITHSONI101
CHARLES WILLMERI121
DULCIE LEECHI131
DEBORAH REIDI141
GLEN DAYI151
VIPOND COX TRUSTEE LIMITEDE161
BBTLAW TRUSTEES LIMITEDE171
GLA TRUSTEE SERVICES (MCKAY) LIMITEDE181
JACQUELINE COXI191
JULIA DODDSI201
SHED 3 INVESTMENT LIMITEDE211
DULCAMMIC LIMITEDE221
SABRE CORPORATE TRUSTEE COMPANY LIMITEDE231
KEVIN DODDSI241
KAREN SAYERI251
LOUIS VIPONDI261
LOUISE WILLMERI271
TAIT FLEMING TRUSTEES LIMITEDE281
QUAY TRUSTEE SERVICES LIMITEDE291
MICHAEL LEECHD301
DEVELOPMENT TRUSTEES LIMITEDE311
ROSS SEWARDI351
SHONA SEWARDI361
CATAPULT TRUSTEES LIMITEDE391
DEREK AH SAMI401
MARTIN WHEELERI411
REWI TE WHATUI421
SARAH WEBSTERI431
KRISTIN WEBSTERD441
LOCKHART TRUSTEE SERVICES NO.42 LIMITEDE451
SILVERFOX ENTERPRISES LIMITEDE461
RTW TRUSTEE CO LIMITEDE471
KRISTY WHEELERI481
LOCKHART TRUSTEE SERVICES LIMITEDE491
MASON LOCKHARTI501
CUSHLA DAVISD521
TOBY GILESD531
PHILIP ELLISOND591
MEEGHAN ELLISOND601
LISA DODDSI611
STEPHEN SUDBURYI651
1 OMG INVESTMENTS LIMITEDE661

Common words in company names

Persons of significance

  • GORDON MCKAY
  • KRISTIN WEBSTER
  • MICHAEL LEECH
  • REWI TE WHATU
  • JULIA DODDS