Graphic Omega Limited, a registered company, was launched on 21 Dec 2005. 9429034418208 is the number it was issued. The company has been managed by 2 directors: Matthew Paul Yates - an active director whose contract started on 21 Dec 2005,
Fergus Spary - an active director whose contract started on 13 Nov 2006.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 20A Cornwall Street, Arrowtown, 9302 (category: physical, service).
Graphic Omega Limited had been using 5 Arrow Lane, Arrowtown as their physical address up until 09 Aug 2013.
Other names used by this company, as we established at BizDb, included: from 21 Dec 2005 to 07 Feb 2006 they were named Omega Trust Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
20a Cornwall Street, Arrowtown, 9302 New Zealand
Previous addresses
Address #1: 5 Arrow Lane, Arrowtown New Zealand
Physical address used from 01 Oct 2009 to 09 Aug 2013
Address #2: 5 Arrow Lane, Arrowtown New Zealand
Registered address used from 01 Oct 2009 to 09 Aug 2012
Address #3: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300
Registered & physical address used from 26 Sep 2007 to 01 Oct 2009
Address #4: Cook Adam & Co, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown
Registered & physical address used from 21 Dec 2005 to 26 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Southern Trustees Limited Shareholder NZBN: 9429037606442 |
11-17 Church Street Queenstown 9300 |
21 Dec 2005 - |
Individual | Yates, Matthew Paul |
Arrowtown 9302 New Zealand |
21 Dec 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Gulfstream Holdings Limited Shareholder NZBN: 9429034124666 |
Level 2 Queenstown 9300 New Zealand |
14 Nov 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yates, Matthew Paul |
Arrowtown 9302 New Zealand |
21 Dec 2005 - |
Matthew Paul Yates - Director
Appointment date: 21 Dec 2005
Address: Arrowtown, 9302 New Zealand
Address used since 01 Aug 2012
Fergus Spary - Director
Appointment date: 13 Nov 2006
Address: Arrowtown, Otago, 9302 New Zealand
Address used since 07 Sep 2015
S J Bonnar Contracting Limited
7 Daveys Place
Unlimited Property Management Limited
21 Cornwell Street
Arrowtown Midwifery Limited
10 Cornwall Street
M K Stewart Limited
58 Norfolk Street
Acorn Limited
6 Cornwall Street
Kiwi Unit Limited
22 Daveys Place