OMRON ELECTRONICS LIMITED

Shareholders of OMRON ELECTRONICS LIMITED

The New Zealand Companies Register discloses one shareholder of OMRON ELECTRONICS LIMITED (company number 450770, NZBN 9429039275004). The shareholdings tab records a single allocation of 500,000 shares out of 500,000 on issue — 100% — held by OMRON ASIA PACIFIC PTE LTD of 438a Alexandra Road, #05-05/08, Alexandra Technopark, Singapore. The register’s directors-and-shareholders index labels the holding "100% (Individually Held)", so this is a single-holder allocation and not a New Zealand joint holding; there are no co-holders to apportion between.

That figure reconciles with the company’s own audited accounts. Note 14 to the financial statements for the year ended 31 March 2026 records 500,000 ordinary shares issued and fully paid (2025: 500,000), contributed equity of NZ$500,000, with ordinary shares carrying no par value, one vote per share, the right to dividends and a pro-rata share of assets on winding up. The provider row stored against this page (500,000 ordinary shares, share price 1, share value 500,000, 100%) therefore agrees with both the register and the filed accounts — unusually for this dataset, no adjustment is needed.

The shareholder is verified as a distinct legal entity: OMRON ASIA PACIFIC PTE LTD, Singapore UEN 198803457N, a local company registered with ACRA on 24 September 1988 and currently Registered, with its registered address on Alexandra Road — matching the address recorded against the holding on the New Zealand register.

Distributions to the shareholder are disclosed: fully imputed dividends of NZ$610,000 were paid in the year ended 31 March 2026 (FY2025: NZ$456,000). Retained earnings fell from NZ$3,503,396 to NZ$3,193,833 over the year.

The interest is direct. No change of shareholder appears in the register’s document index, and no share-transfer or new-allotment filing was made in the period covered by the current allocation.

Ultimate beneficial ownership

No natural-person ultimate beneficial owner is identified. The disclosed ownership chain runs from OMRON ASIA PACIFIC PTE LTD (Singapore) to Omron Corporation, a company incorporated in Japan, which note 16(a) of the audited FY2026 accounts names as the ultimate parent and which the company notified to the Registrar as its ultimate holding company with effect from 1 April 2026. Every link in that chain is corporate, and no source consulted identifies a natural person who controls the chain. A direct corporate shareholder is not a beneficial owner, and the absence of a natural-person UBO here is a finding about the evidence, not a claim that none could exist.

New Zealand does not operate a public register of beneficial ownership; the Companies Register publishes legal shareholders only. Companies incorporated in New Zealand must, however, notify the Registrar of an ultimate holding company, and that notification is the evidence relied on above.

Data availability

Shareholder disclosure for this company is Full: New Zealand publishes the complete share allocation table, the total shares on issue and the holder’s name and address free of charge, and the company’s audited accounts independently confirm the share count. Beneficial-ownership disclosure is Not public — no New Zealand register publishes ultimate beneficial owners, so the ownership chain above is reconstructed from the company’s own filings and audited accounts rather than from a UBO register.

Sources

• New Zealand Companies Register — shareholdings tab, OMRON ELECTRONICS LIMITED (450770): total shares 500,000, one allocation of 500,000 (100.00%). app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/shareholdings — register last updated 3 September 2026; retrieved 28 September 2026.
• New Zealand Companies Register — directors and shareholders index, query q=OMRON, roleType empty: "OMRON ASIA PACIFIC PTE LTD — OMRON ELECTRONICS LIMITED (450770) — Current Shareholder — 100% (Individually Held)". app.companiesoffice.govt.nz/companies/app/ui/pages/individual/search — retrieved 28 September 2026.
• Omron Electronics Limited, audited financial statements for the year ended 31 March 2026, notes 14 and 16(a) and statement of changes in equity. Filed on the Companies Register 10 August 2026; retrieved 28 September 2026.
• ACRA / data.gov.sg, "Entities Registered with ACRA" dataset d_3f960c10fed6145404ca7b821f263b87, UEN 198803457N — OMRON ASIA PACIFIC PTE LTD, Local Company, Registered, UEN issued 24 September 1988. data.gov.sg/api/action/datastore_search — retrieved 28 September 2026.
• New Zealand Companies Register — Particulars of ultimate holding company, registered 10 June 2026. app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/40385445/entityFilingRequirement — retrieved 28 September 2026.

Directors and officers of OMRON ELECTRONICS LIMITED

The New Zealand Companies Register records three current directors of OMRON ELECTRONICS LIMITED (company number 450770) and 25 former director records going back to the 1990s. The only officer role New Zealand records for a company of this type is Director under the Companies Act 1993; the Act does not require a company secretary and none is recorded, so an absence of a secretary here is a feature of the jurisdiction rather than a gap in this company’s filings.

The current directors and their appointment dates, as filed:

The register additionally records that Wei Min ZHOU holds an Australian company directorship, naming OMRON ELECTRONICS PTY LTD, ACN 003259390. That is the register’s own cross-border directorship field, not an inference from a shared name.

Two of the three signed the FY2026 accounts: the directors’ report and the statement of financial position for the year ended 31 March 2026 were signed by Wei Min Zhou and Siew Seng Teng as directors on 30 July 2026. The shareholder exercised its right under section 211(3) of the Companies Act 1993 to dispense with most of the section 211(1) annual-report content.

The officer data stored against this page is out of date and is wrong about two people. It lists Colin Lim as an ACTIVE director — he ceased on 1 June 2026, four months before the record was last synced — and it omits Yuki DATE entirely, the director appointed the same day in his place. An "ACTIVE" flag in that feed is not evidence of a current appointment; the register’s own dated director records are. The appointment dates the feed does carry for Siew Seng Teng (20 July 2022) and Wei Min Zhou (1 August 2017) match the register.

Recent officer changes

Colin Heng Phye LIM therefore held office for slightly over ten months, from 23 July 2025 to 1 June 2026. Earlier cessations on the register include Andre SMIT (appointed 1 September 2021, ceased 23 July 2025), Takehito MAEDA (21 February 2014 to 20 July 2022), Tomohiro NOMURA (4 September 2019 to 1 September 2021, and earlier 30 July 2010 to 5 May 2015) and Gregory FIELD (4 August 2006 to 31 March 2020).

Data availability

Officer disclosure for this company is Full: New Zealand publishes each director’s full legal name, appointment date, cessation date where applicable and the signed consent form, for current and former directors alike, free of charge.

Nationality is not disclosed. The New Zealand Companies Register has no nationality or citizenship field, and neither the company’s filings nor its audited accounts state any director’s nationality. Nationality must not be inferred from a person’s name, from a correspondence address or from a country of residence, and it has not been inferred here. The register does publish directors’ residential addresses; those are deliberately not reproduced on this page, and a residential address is in any case evidence of neither nationality nor the country from which a person acts.

The register records role but not occupation, so no occupation is stated for any director. "Current" above means the register records no cessation date; it does not establish that a person is operationally involved in the business.

Sources

• New Zealand Companies Register — directors tab, OMRON ELECTRONICS LIMITED (450770): three current directors with appointment dates, 25 former director records with cessation dates, and the Australian company directorship field. app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/directors — register last updated 3 September 2026; retrieved 28 September 2026.
• New Zealand Companies Register — Particulars of Director, registered 5 June 2026 (New Director: Yuki DATE, date of appointment 01/06/2026). app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/40352030/entityFilingRequirement — retrieved 28 September 2026.
• New Zealand Companies Register — Particulars of Director, registered 1 June 2026 (Ceased Director: Colin Heng Phye LIM, date ceased 01/06/2026). app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/40308834/entityFilingRequirement — retrieved 28 September 2026.
• Omron Electronics Limited, audited financial statements for the year ended 31 March 2026 — corporate information page and directors’ report signed 30 July 2026. Filed on the Companies Register 10 August 2026; retrieved 28 September 2026.

Group structure of OMRON ELECTRONICS LIMITED

OMRON ELECTRONICS LIMITED (New Zealand, company number 450770, NZBN 9429039275004) is not independent. Two independent sources place it in a corporate group. Note 16(a) of its audited financial statements for the year ended 31 March 2026 states that the company "is a wholly owned subsidiary of Omron Asia Pacific Pte Ltd, a company incorporated in Singapore. The ultimate parent is Omron Corporation, a company incorporated in Japan." The Companies Register carries the same chain: Omron Asia Pacific Pte Ltd holds 100% of the shares, and a Particulars of ultimate holding company filing registered on 10 June 2026 names Omron Corporation as the ultimate holding company with effect from 1 April 2026.

That filing is also a correction. It replaced an earlier notification, effective 1 April 2022, which had named Omron Asia Pacific Pte Ltd itself as the ultimate holding company — an entity that the same accounts describe as an intermediate Singapore parent. So the register asserted an incorrect ultimate parent for roughly four years until the company amended it. The dates on such a notification matter: it is a company statement to the Registrar, not a Registrar finding.

The company has no subsidiaries and no branches. Its financial statements are entity-only, with no consolidation and no investments in subsidiaries on the balance sheet, and a search of the register’s directors-and-shareholders index shows it holds shares in no New Zealand company. That nil was accepted only after a positive control through the identical query form returned the known holding of Omron Asia Pacific Pte Ltd in this company.

The group is extensive but its extent is not attributable to this entity. The company’s own dealings with it are disclosed: purchases from other subsidiaries of the ultimate parent were NZ$7,182,277 in FY2026 (FY2025: NZ$6,844,766) against cost of sales of NZ$7,248,552, so almost all of its inventory is sourced within the group; related-party payables stood at NZ$1,012,285 at 31 March 2026. The accounts record no transactions with the ultimate parent during the year, and state that key management personnel are paid by other group companies with no recharge to this company. The counterparties are not named in the accounts, so no sister company can be listed below as verified.

Verified corporate relationships

No subsidiary, branch or sister-company row is listed because none is supported by a source that names the entity.

Recent structural changes

• 1 April 2026 (filed 10 June 2026) — the notified ultimate holding company changed from OMRON ASIA PACIFIC PTE LTD to Omron Corporation. The immediate shareholder did not change.

No acquisition, disposal, merger or reorganisation affecting this company appears in the register’s document index, and the accounts record no events after balance date.

Data availability

Corporate-linkage disclosure for this company is Full for the upward chain and complete downward: New Zealand publishes the legal shareholder, requires and publishes an ultimate-holding-company notification, and the company’s audited accounts independently confirm both parents; its own absence from the shareholder index establishes that it owns nothing in New Zealand. Ownership percentages above the immediate parent are not published by any source consulted, so no effective indirect percentage is calculated here.

Two defects should be noted. First, the register’s ultimate-holding-company panel records Omron Corporation’s country of registration as "Singapore" while giving its registered office as Shiokoji Horikawa, Shimogyo-ku, Kyoto 600-8530, Japan, and its registration number as "[Not specified]". The country value contradicts both the address on the same filing and the audited accounts, which say Japan; it is company-notified data and has not been corrected.

Second, the 138-node group tree stored against this page is the data provider’s assertion and should not be read as a register record. It is right about the shape around this company — the apex is OMRON CORPORATION (JP) and this entity sits at depth 3 beneath OMRON ASIA PACIFIC PTE LTD, which matches the audited accounts — but it is unreliable in detail:

• It identifies this company as "NZ 450770", the Companies Office company number, whereas the registration number stored elsewhere on this page is the NZBN, 9429039275004. These are two different identifier systems for the same company and the field does not say which is which.
• The same registration_number field mixes at least eight systems across the tree without labelling any of them: Japanese corporate numbers, a Singapore UEN, a UK company number, an Italian VAT number, a French SIRET, a Spanish NIF, an Indian PAN (for example AAACO8103D, which is a tax identifier and not a company registration number) and provider-internal placeholders of the form #0984712583.
• It lists branches and foreign establishments as if they were companies — for instance "OMRON Electronic Components Europe B.V., Zweigniederlassung Deutschland", "OMRON Electronic Components Europe B.V., organizacna zlozka" and "OMRON ELECTRONIC COMPONENTS EUROPE B V SUCURSAL EN ESPANA". A branch is an establishment of the same legal entity, not a subsidiary.
• Two Singapore entities carry the country code IN, both with provider-internal identifiers.
• It contains three different companies all named "OMRON ELECTRONICS LIMITED" — this New Zealand company (450770), a UK company (02602783) and an Irish registration (909611) shown as a child of the UK one. Name alone cannot identify this entity; the NZBN and the New Zealand company number can.
• No ownership or voting percentage is carried anywhere in the tree.

Nothing in the group tree was used as evidence for the relationships in the table above.

Sources

• Omron Electronics Limited, audited financial statements for the year ended 31 March 2026, note 16 "Related party disclosures" (ultimate parent; transactions with other subsidiaries of the ultimate parent). Authorised 30 July 2026, filed on the Companies Register 10 August 2026; app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/40712316/entityFilingRequirement — retrieved 28 September 2026.
• New Zealand Companies Register — Particulars of ultimate holding company, registered 10 June 2026, showing the change from OMRON ASIA PACIFIC PTE LTD (effective 1 April 2022) to Omron Corporation (effective 1 April 2026). app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770/40385445/entityFilingRequirement — retrieved 28 September 2026.
• New Zealand Companies Register — company record and shareholdings tab, OMRON ELECTRONICS LIMITED (450770). app.companiesoffice.govt.nz/companies/app/ui/pages/companies/450770 — register last updated 3 September 2026; retrieved 28 September 2026.
• New Zealand Companies Register — directors and shareholders index (control-verified nil for holdings by this company). app.companiesoffice.govt.nz/companies/app/ui/pages/individual/search — retrieved 28 September 2026.
• ACRA / data.gov.sg, "Entities Registered with ACRA", UEN 198803457N — OMRON ASIA PACIFIC PTE LTD, Registered, UEN issued 24 September 1988. data.gov.sg/api/action/datastore_search — retrieved 28 September 2026.