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 14 Aug 2024), the company registered 2 addresses: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
15B Vestey Drive, Mount Wellington, Auckland, 1060 (physical address).
Up to 19 Aug 2024, Omega Liquor Licensing Solutions Limited had been using 15B Vestey Drive, Mount Wellington, Auckland as their registered address.
A total of 100 shares are issued 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.
The second group 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 was categorised as "Liquor store" (ANZSIC G412310).

Previous addresses

Address #1: 15b Vestey Drive, Mount Wellington, Auckland, 1060 New Zealand

Registered & service address used from 09 Jul 2015 to 19 Aug 2024

Address #2: 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