Network profile for 1 OMG INVESTMENTS LIMITED

Summary

1 OMG INVESTMENTS LIMITED is a member of a network consisting of 125 other legal entities with 54 individuals involved. The company has been operating for 42 months while the average age of companies operating in this network is 172 months. Significant beneficial owners have been identified as DULCIE LEECH and MICHAEL LEECH owning %5.1 and %5.1 respectively. See chart below for more details. The four active directors have been involved with fifty-one 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

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Information within this profile has been produced on 2021-05-17 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteOTAKIRISPRINGS.COMMay-2001
WebsiteALTAMONTLODGE.CO.NZFeb-2003
LegalEntity Register
List of shareholders
companyshareholdersharetype
1 OMG INVESTMENTS LIMITEDSHED 3 INVESTMENT LIMITED21.2121E
1 OMG INVESTMENTS LIMITEDLANGS BEACH TRUSTEES LIMITED9.0909E
1 OMG INVESTMENTS LIMITEDDULCIE LEECH5.0505I
1 OMG INVESTMENTS LIMITEDMICHAEL LEECH5.0505D
1 OMG INVESTMENTS LIMITEDDEVELOPMENT TRUSTEES LIMITED5.0505E
DEVELOPMENT TRUSTEES LIMITEDSTEPHEN SUDBURY5.0505I
1 OMG INVESTMENTS LIMITEDGORDON MCKAY4.5455D
1 OMG INVESTMENTS LIMITEDGLA TRUSTEE SERVICES (MCKAY) LIMITED4.5455E
GLA TRUSTEE SERVICES (MCKAY) LIMITEDCATAPULT TRUSTEES LIMITED4.5455E
SHED 3 INVESTMENT LIMITEDSILVERFOX ENTERPRISES LIMITED4.0303E
SILVERFOX ENTERPRISES LIMITEDCUSHLA DAVIS3.9497D
SHED 3 INVESTMENT LIMITEDREWI TE WHATU3.0669I
SHED 3 INVESTMENT LIMITEDSARAH WEBSTER3.0669I
SHED 3 INVESTMENT LIMITEDRTW TRUSTEE CO LIMITED3.0669E
SHED 3 INVESTMENT LIMITEDKRISTIN WEBSTER3.0669D
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 LIMITEDMURIWAI 320 LIMITED3.0303E
1 OMG INVESTMENTS LIMITEDDEBORAH REID3.0303I
1 OMG INVESTMENTS LIMITEDDULCAMMIC LIMITED3.0303E
1 OMG INVESTMENTS LIMITEDSABRE CORPORATE TRUSTEE COMPANY LIMITED3.0303E
LANGS BEACH TRUSTEES LIMITEDGORDON MCKAY2.2727I
LANGS BEACH TRUSTEES LIMITEDJEAN SMITHSON2.2727I
LANGS BEACH TRUSTEES LIMITEDSHONA SEWARD2.2727I
LANGS BEACH TRUSTEES LIMITEDBAIN MCKAY2.2727I
CATAPULT TRUSTEES LIMITEDJONATHAN GORDON2.2727D
CATAPULT TRUSTEES LIMITEDBRYCE MOFFAT2.2727D
1 OMG INVESTMENTS LIMITEDBBTLAW TRUSTEES LIMITED2.0202E
1 OMG INVESTMENTS LIMITEDJULIA DODDS2.0202I
1 OMG INVESTMENTS LIMITEDKEVIN DODDS2.0202I
BBTLAW TRUSTEES LIMITEDJASON MCCLEARY2.0202D
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 LIMITEDJEAN SMITHSON1.5152I
1 OMG INVESTMENTS LIMITEDKAREN SAYER1.5152I
1 OMG INVESTMENTS LIMITEDLOUISE WILLMER1.5152I
1 OMG INVESTMENTS LIMITEDTAIT FLEMING TRUSTEES LIMITED1.5152E
MURIWAI 320 LIMITEDSHONA SEWARD1.5152I
MURIWAI 320 LIMITEDROSS SEWARD1.5152I
SABRE CORPORATE TRUSTEE COMPANY LIMITEDPHILIP ELLISON1.5152D
SABRE CORPORATE TRUSTEE COMPANY LIMITEDMEEGHAN ELLISON1.5152D
0123478910111213151618192021222324262729303132373839404142434445464748495051535460616667
OLIVIA KARDOSI01
PETER SAYERI11
LANGS BEACH TRUSTEES LIMITEDE21
SHONA DAYI31
BRENDAN CULLEND41
CASA DE NINOS LIMITEDE71
MURIWAI 320 LIMITEDE81
CHARLES WILLMERI91
DULCIE LEECHI101
DEBORAH REIDI111
GLEN DAYI121
GORDON MCKAYD131
BBTLAW TRUSTEES LIMITEDE151
GLA TRUSTEE SERVICES (MCKAY) LIMITEDE161
JULIA DODDSI181
SHED 3 INVESTMENT LIMITEDE191
DULCAMMIC LIMITEDE201
JEAN SMITHSONI211
SABRE CORPORATE TRUSTEE COMPANY LIMITEDE221
KEVIN DODDSI231
KAREN SAYERI241
LOUISE WILLMERI261
TAIT FLEMING TRUSTEES LIMITEDE271
MICHAEL LEECHD291
DEVELOPMENT TRUSTEES LIMITEDE301
SHONA SEWARDI311
BAIN MCKAYI321
ROSS SEWARDI371
JASON MCCLEARYD381
CATAPULT TRUSTEES LIMITEDE391
JONATHAN GORDOND401
BRYCE MOFFATD411
MARTIN WHEELERI421
REWI TE WHATUI431
SARAH WEBSTERI441
LOCKHART TRUSTEE SERVICES NO.42 LIMITEDE451
SILVERFOX ENTERPRISES LIMITEDE461
RTW TRUSTEE CO LIMITEDE471
KRISTIN WEBSTERD481
KRISTY WHEELERI491
LOCKHART TRUSTEE SERVICES LIMITEDE501
MASON LOCKHARTI511
CUSHLA DAVISD531
TOBY GILESD541
PHILIP ELLISOND601
MEEGHAN ELLISOND611
STEPHEN SUDBURYI661
1 OMG INVESTMENTS LIMITEDE671

Common words in company names

Persons of significance

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