Omega Liquor Licensing Solutions Limited

Omega Liquor Licensing Solutions Limited was started on 29 Oct 2012 and issued an NZBN of 9429030462533. The registered LTD company has been supervised by 3 directors: Andrew Douglas Howard - an active director whose contract started on 10 Aug 2013,
Joanne Victoria Howard - an active director whose contract started on 01 Apr 2015,
Philip George Jones - an inactive director whose contract started on 29 Oct 2012 and was terminated on 01 Jul 2015.
According to our information (last updated on 16 Apr 2024), the company registered 1 address: 15B Vestey Drive, Mount Wellington, Auckland, 1060 (category: physical, registered).
Up to 09 Jul 2015, Omega Liquor Licensing Solutions Limited had been using 7 Milford Road Milford, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Howard, Andrew Douglas (a director) located at Kumeu, Kumeu postcode 0810.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Omega Hospitality and Retail Limited - located at Mount Wellington, Auckland. Omega Liquor Licensing Solutions Limited is categorised as "Liquor store" (business classification G412310).

Previous address

Address: 7 Milford Road Milford, Auckland, 0740 New Zealand

Physical & registered address used from 29 Oct 2012 to 09 Jul 2015

Previous Shareholders

Andrew Douglas Howard - Director

Appointment date: 10 Aug 2013

Joanne Victoria Howard - Director

Appointment date: 01 Apr 2015

Philip George Jones - Director (Inactive)

Appointment date: 29 Oct 2012

Termination date: 01 Jul 2015