Omega Hospitality and Retail Limited was launched on 11 Nov 2013 and issued a number of 9429040992488. This registered LTD company has been supervised by 2 directors: Andrew Howard - an active director whose contract started on 11 Nov 2013,
Joanne Victoria Howard - an active director whose contract started on 09 Feb 2015.
As stated in BizDb's database (updated on 03 Apr 2024), the company filed 1 address: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (category: physical, service).
Until 15 Mar 2018, Omega Hospitality and Retail Limited had been using 47 Manor Park, Sunnyhills, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Howard, Andrew (a director) located at Riverhead, Auckland postcode 0820. Omega Hospitality and Retail Limited has been classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 47 Manor Park, Sunnyhills, Auckland, 2010 New Zealand
Physical & registered address used from 17 Jul 2017 to 15 Mar 2018
Address: 82a Uxbridge Road, Cockle Bay, Auckland, 2014 New Zealand
Physical & registered address used from 11 Nov 2013 to 17 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Howard, Andrew |
Riverhead Auckland 0820 New Zealand |
13 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Andrew Howard & Associates Limited Shareholder NZBN: 9429030140783 Company Number: 4545460 |
11 Nov 2013 - 13 Oct 2016 | |
| Entity | Andrew Howard & Associates Limited Shareholder NZBN: 9429030140783 Company Number: 4545460 |
11 Nov 2013 - 13 Oct 2016 |
Andrew Howard - Director
Appointment date: 11 Nov 2013
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 Aug 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Mar 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 11 Nov 2013
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 20 Dec 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Jul 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 19 Aug 2019
Joanne Victoria Howard - Director
Appointment date: 09 Feb 2015
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 10 Nov 2022
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 Aug 2021
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Mar 2018
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Feb 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 07 Jul 2017
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