Omega Engineering Consultants Limited, a registered company, was incorporated on 10 Jun 2013. 9429030190146 is the business number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is categorised. This company has been managed by 2 directors: Jonathan Patrick Wallace - an active director whose contract started on 10 Jun 2013,
Stephen John Lee - an active director whose contract started on 10 Jun 2013.
Updated on 11 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: Level 1, 17 Napier Road, Havelock North, 4130 (physical address),
Level 1, 17 Napier Road, Havelock North, 4130 (registered address),
Level 1, 17 Napier Road, Havelock North, 4130 (service address),
Po Box 8528, Havelock North, Havelock North, 4130 (postal address) among others.
Omega Engineering Consultants Limited had been using First Floor, 17 Napier Road, Havelock North as their registered address up to 17 Apr 2020.
One entity controls all company shares (exactly 120000 shares) - Wallace Development Company Limited - located at 4130, 17 Napier Road, Havelock North.
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous address
Address #1: First Floor, 17 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 10 Jun 2013 to 17 Apr 2020
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120000 | |||
| Entity (NZ Limited Company) | Wallace Development Company Limited Shareholder NZBN: 9429036651153 |
17 Napier Road Havelock North 4130 New Zealand |
10 Jun 2013 - |
Jonathan Patrick Wallace - Director
Appointment date: 10 Jun 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 10 Jun 2013
Stephen John Lee - Director
Appointment date: 10 Jun 2013
Address: Ohau, 5570 New Zealand
Address used since 05 Apr 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 10 Jun 2013
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