OREO HOLDINGS PTY LTD

984500BMAC40C5Q15B82Copied!

ACTIVE LAPSED 🇦🇺 Australia

OREO HOLDINGS PTY LTD is an active legal entity registered in Australia (AU). LEI code: 984500BMAC40C5Q15B82. The LEI was first issued on Mar 14, 2019 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Mar 14, 2020.

ⓘ Entity Details

LEI Code 984500BMAC40C5Q15B82 Legal Name OREO HOLDINGS PTY LTD Status ACTIVE Jurisdiction 🇦🇺 Australia (AU) Category General Entities Legal Form Limited Proprietary Company Registration # 624 429 616

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 14, 2019 Last Updated Feb 23, 2022 Next Renewal Mar 14, 2020 (2165 days overdue) Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Register of Companies

⚑ Addresses

Legal / Registered Address
Level 6, 606 St Kilda Road
Melbourne
AU-VIC
3004
AU
Headquarters Address
59 Golden Vale Road
Benalla
AU-VIC
3672
AU

📅 Registration Timeline

First Issued
Mar 14, 2019 — LEI initially registered
Renewal Overdue
Mar 14, 2020 — Renewal deadline has passed
Last Updated
Feb 23, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9845
00BMAC40C5Q15B
82
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

🌎 Other Entities in AU

Discover other legal entities registered in the same jurisdiction

HSBC CUSTODY NOMINEES (AUSTRALIA) LIMITED
ACTIVE 2138001NKX3WBCYQOA32
The Trustee for The DW & LR Hales Family Trust
ACTIVE 549300FWH4YYK2JIBT52
Gapp Investments Pty Limited
ACTIVE 9845008LDC4A8B7FVC46
MARRON BIDCO AUS PTY LTD
ACTIVE 5493000YAB7C9DF4T314
CLEAN SEAS SEAFOOD LIMITED
ACTIVE 5299006MEE2BKFAIW011
The Trustee for Think Tank Residential W05 Trust
ACTIVE 984500D1F49DDF78DF55
View all entities in Australia →

? Frequently Asked Questions

What is the LEI number for OREO HOLDINGS PTY LTD? +

The Legal Entity Identifier (LEI) for OREO HOLDINGS PTY LTD is 984500BMAC40C5Q15B82. This 20-character code uniquely identifies OREO HOLDINGS PTY LTD in global financial transactions as per ISO 17442.

Is OREO HOLDINGS PTY LTD's LEI active? +

Yes, OREO HOLDINGS PTY LTD's LEI is currently active (registration status: LAPSED). The record was last updated on Feb 23, 2022 and is due for renewal on Mar 14, 2020.

Where is OREO HOLDINGS PTY LTD registered? +

OREO HOLDINGS PTY LTD is registered in Australia (jurisdiction: AU). The entity is registered under business register number 624 429 616.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for OREO HOLDINGS PTY LTD, registered in Australia. The LEI code 984500BMAC40C5Q15B82 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.