Network profile for 2 OMG INVESTMENTS LIMITED

Summary

2 OMG INVESTMENTS LIMITED is a member of a network consisting of 130 other legal entities with 56 individuals involved. The company has been operating for 43 months while the average age of companies operating in this network is 162 months. Significant beneficial owners have been identified as BAIN MCKAY and JEAN SMITHSON owning %5.6 and %5.6 respectively. See chart below for more details. The four active directors have been involved with fifty-six other companies which are no longer registered. This network is nationwide. Other companies incorporated within the network around the same time include; SHED 4 INVESTMENT LTD

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Information within this profile has been produced on 2022-06-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteTOTALCOM.CO.NZJan-1998
WebsiteFORESTENTERPRISES.CO.NZNov-1998
WebsiteOTAKIRISPRINGS.COMMay-2001
WebsiteALTAMONTLODGE.CO.NZFeb-2003
WebsitePHARMAHEALTH.CO.NZMar-2008
WebsiteANTINOL.CO.NZAug-2012
WebsiteCASTLEPOINTFUNDS.COMApr-2013
WebsiteRSMNZ.CO.NZNov-2014
Website1 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
2 OMG INVESTMENTS LIMITEDSHED 4 INVESTMENT LIMITED16.6667E
2 OMG INVESTMENTS LIMITEDMURIWAI 320 LIMITED8.3333E
2 OMG INVESTMENTS LIMITEDBAIN MCKAY5.5556I
2 OMG INVESTMENTS LIMITEDJEAN SMITHSON5.5556I
2 OMG INVESTMENTS LIMITEDSABRE CORPORATE TRUSTEE COMPANY LIMITED5.5556E
2 OMG INVESTMENTS LIMITEDTAIT FLEMING TRUSTEES LIMITED5.5556E
TAIT FLEMING TRUSTEES LIMITEDLISA DODDS5.5556I
MURIWAI 320 LIMITEDROSS SEWARD4.1667I
MURIWAI 320 LIMITEDSHONA SEWARD4.1667I
2 OMG INVESTMENTS LIMITEDOLIVIA KARDOS2.7778I
2 OMG INVESTMENTS LIMITEDPATRICK PRESTNEY2.7778I
2 OMG INVESTMENTS LIMITEDPHARMA HEALTH NZ LIMITED2.7778E
2 OMG INVESTMENTS LIMITEDSTEPHEN KARDOS2.7778I
2 OMG INVESTMENTS LIMITEDVICKY KARDOS2.7778I
2 OMG INVESTMENTS LIMITEDWARREN MCLEAN2.7778I
2 OMG INVESTMENTS LIMITEDDEBORAH REID2.7778I
2 OMG INVESTMENTS LIMITEDGORDON MCKAY2.7778D
2 OMG INVESTMENTS LIMITEDGLA TRUSTEE SERVICES (MCKAY) LIMITED2.7778E
2 OMG INVESTMENTS LIMITEDJANE PRESTNEY2.7778I
2 OMG INVESTMENTS LIMITEDKENNEDY GARLAND2.7778I
2 OMG INVESTMENTS LIMITEDQUAY TRUSTEE SERVICES LIMITED2.7778E
GLA TRUSTEE SERVICES (MCKAY) LIMITEDCATAPULT TRUSTEES LIMITED2.7778E
SHED 4 INVESTMENT LIMITEDSILVERFOX ENTERPRISES LIMITED2.7778E
SABRE CORPORATE TRUSTEE COMPANY LIMITEDPHILIP ELLISON2.7778D
SABRE CORPORATE TRUSTEE COMPANY LIMITEDMEEGHAN ELLISON2.7778D
SILVERFOX ENTERPRISES LIMITEDCUSHLA DAVIS2.7222D
SHED 4 INVESTMENT LIMITEDREWI TE WHATU2.5D
SHED 4 INVESTMENT LIMITEDSARAH WEBSTER2.5I
SHED 4 INVESTMENT LIMITEDRTW TRUSTEE CO LIMITED2.5E
SHED 4 INVESTMENT LIMITEDKRISTIN WEBSTER2.5D
RTW TRUSTEE CO LIMITEDTOBY GILES2.5D
2 OMG INVESTMENTS LIMITEDDULCIE LEECH1.8519I
2 OMG INVESTMENTS LIMITEDMICHAEL LEECH1.8519D
2 OMG INVESTMENTS LIMITEDDEVELOPMENT TRUSTEES LIMITED1.8519E
DEVELOPMENT TRUSTEES LIMITEDSTEPHEN SUDBURY1.8519I
PHARMA HEALTH NZ LIMITEDKENNEDY GARLAND1.4167I
2 OMG INVESTMENTS LIMITEDCRONIN CULLEN EGAN TRUSTEES LIMITED1.3889E
2 OMG INVESTMENTS LIMITEDROWAN PULLAN1.3889I
2 OMG INVESTMENTS LIMITEDSHONA DAY1.3889I
2 OMG INVESTMENTS LIMITEDCLARK PULLAN1.3889D
2 OMG INVESTMENTS LIMITEDGLEN DAY1.3889I
2 OMG INVESTMENTS LIMITEDMICHELLE ALISON1.3889I
CRONIN CULLEN EGAN TRUSTEES LIMITEDROBERT EGAN1.3889I
CATAPULT TRUSTEES LIMITEDBRYCE MOFFAT1.3889D
CATAPULT TRUSTEES LIMITEDDEREK AH SAM1.3889I
PHARMA HEALTH NZ LIMITEDCHRISTOPHER DEANE1.3611I
SHED 4 INVESTMENT LIMITEDMARTIN WHEELER1.2963D
SHED 4 INVESTMENT LIMITEDLOCKHART TRUSTEE SERVICES NO.42 LIMITED1.2963E
SHED 4 INVESTMENT LIMITEDKRISTY WHEELER1.2963I
LOCKHART TRUSTEE SERVICES NO.42 LIMITEDLOCKHART TRUSTEE SERVICES LIMITED1.2963E
012345678910121314151619212223242527283031323334353640414243444546474849505154555657586263
OLIVIA KARDOSI01
PATRICK PRESTNEYI11
PHARMA HEALTH NZ LIMITEDE21
CRONIN CULLEN EGAN TRUSTEES LIMITEDE31
ROWAN PULLANI41
SHONA DAYI51
STEPHEN KARDOSI61
VICKY KARDOSI71
WARREN MCLEANI81
BAIN MCKAYI91
MURIWAI 320 LIMITEDE101
CLARK PULLAND121
DULCIE LEECHI131
DEBORAH REIDI141
GLEN DAYI151
GORDON MCKAYD161
GLA TRUSTEE SERVICES (MCKAY) LIMITEDE191
SHED 4 INVESTMENT LIMITEDE211
JANE PRESTNEYI221
JEAN SMITHSONI231
SABRE CORPORATE TRUSTEE COMPANY LIMITEDE241
KENNEDY GARLANDI251
MICHELLE ALISONI271
TAIT FLEMING TRUSTEES LIMITEDE281
QUAY TRUSTEE SERVICES LIMITEDE301
MICHAEL LEECHD311
DEVELOPMENT TRUSTEES LIMITEDE321
CHRISTOPHER DEANEI331
ROBERT EGANI341
ROSS SEWARDI351
SHONA SEWARDI361
CATAPULT TRUSTEES LIMITEDE401
BRYCE MOFFATD411
DEREK AH SAMI421
MARTIN WHEELERD431
REWI TE WHATUD441
SARAH WEBSTERI451
LOCKHART TRUSTEE SERVICES NO.42 LIMITEDE461
SILVERFOX ENTERPRISES LIMITEDE471
RTW TRUSTEE CO LIMITEDE481
KRISTIN WEBSTERD491
KRISTY WHEELERI501
LOCKHART TRUSTEE SERVICES LIMITEDE511
CUSHLA DAVISD541
TOBY GILESD551
PHILIP ELLISOND561
MEEGHAN ELLISOND571
LISA DODDSI581
STEPHEN SUDBURYI621
2 OMG INVESTMENTS LIMITEDE631

Common words in company names

Persons of significance

  • KRISTIN WEBSTER
  • GORDON MCKAY
  • MICHAEL LEECH
  • REWI TE WHATU
  • COLIN HENDERSON