Omega Medical Consultants (Overseas) Limited, a registered company, was started on 07 May 1996. 9429038344343 is the number it was issued. This company has been run by 1 director, named Robin Valentine Jackson - an active director whose contract began on 07 May 1996.
Updated on 02 Feb 2022, our data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Omega Medical Consultants (Overseas) Limited had been using 2 Cameron Road, Tauranga as their registered address up to 15 Aug 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 20 shares (20%).
Previous addresses
Address: 2 Cameron Road, Tauranga New Zealand
Registered & physical address used from 08 Oct 2009 to 15 Aug 2017
Address: 32 Willow Street, Tauranga
Physical & registered address used from 01 Apr 2009 to 08 Oct 2009
Address: Herbert Morton Ltd, 19 Victoria Street, Cambridge
Registered & physical address used from 05 Sep 2008 to 01 Apr 2009
Address: 529 Grey Street, Hamilton
Registered address used from 11 Apr 2000 to 05 Sep 2008
Address: 529 Grey Street, Hamilton
Registered address used from 14 Jul 1997 to 11 Apr 2000
Address: 77-79 Duke Street, Cambridge
Physical address used from 14 Jul 1997 to 05 Sep 2008
Address: 529 Grey Street, Hamilton
Physical address used from 14 Jul 1997 to 14 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 26 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Robin Valentine Jackson |
Rd 4 Hamilton 3284 New Zealand |
07 May 1996 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Kathleen Elizabeth Jackson |
Rd 4 Hamilton 3284 New Zealand |
24 Feb 2010 - |
Individual | Robert Valentine Jackson |
Rd 4 Hamilton 3284 New Zealand |
24 Feb 2010 - |
Individual | Robin Valentine Jackson |
Rd 4 Hamilton 3284 New Zealand |
07 May 1996 - |
Entity (NZ Limited Company) | Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 |
430 Victoria Street Hamilton 3240 New Zealand |
24 Feb 2010 - |
Robin Valentine Jackson - Director
Appointment date: 07 May 1996
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 27 Jul 2012
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