Omega Capital Corporation Limited, a registered company, was registered on 10 Oct 2011. 9429030919327 is the NZBN it was issued. "Financial service nec" (ANZSIC K641915) is how the company has been classified. The company has been run by 4 directors: Scott Ferguson Massey - an active director whose contract began on 10 Oct 2011,
Olivia Fraser - an active director whose contract began on 30 Mar 2023,
Scott Fergusson Massey - an inactive director whose contract began on 10 Oct 2011 and was terminated on 01 Oct 2023,
Richard Charles Tatham Shores - an inactive director whose contract began on 12 Oct 2011 and was terminated on 31 Mar 2012.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 104, 86 Alpha Street, Cambridge, Cambridge, 3434 (category: registered, physical).
Omega Capital Corporation Limited had been using Level 1, 127 Collingwood Street, Hamilton Lake, Hamilton as their registered address up to 23 Dec 2021.
Previous names for the company, as we found at BizDb, included: from 10 Oct 2011 to 28 Feb 2013 they were called Nz Global Farm Loans Limited.
A single entity controls all company shares (exactly 3000 shares) - Fraser, Olivia Prudence - located at 3434, 1/50 Rotoorangi Road, Cambridge.
Principal place of activity
Level 1, 127 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Previous addresses
Address: Level 1, 127 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 31 May 2016 to 23 Dec 2021
Address: Suite 1, 214 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 10 Oct 2011 to 31 May 2016
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 13 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3000 | |||
| Individual | Fraser, Olivia Prudence |
1/50 Rotoorangi Road Cambridge 3434 New Zealand |
16 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Massey, Scott Fergusson |
Rd 3 Cambridge 3495 New Zealand |
10 Oct 2011 - 14 Dec 2023 |
| Individual | Baker, Adele Marie |
Rd 1 Taupo 3377 New Zealand |
12 Oct 2011 - 05 Mar 2013 |
| Entity | Global Pacific Corporation Limited Shareholder NZBN: 9429038886096 Company Number: 577439 |
12 Oct 2011 - 12 Jun 2012 | |
| Individual | Crawford, Michael Wayne |
Hamilton East Hamilton 3216 New Zealand |
12 Oct 2011 - 05 Mar 2013 |
| Entity | Global Pacific Corporation Limited Shareholder NZBN: 9429038886096 Company Number: 577439 |
12 Oct 2011 - 12 Jun 2012 |
Scott Ferguson Massey - Director
Appointment date: 10 Oct 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 12 Nov 2014
Olivia Fraser - Director
Appointment date: 30 Mar 2023
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 30 Mar 2023
Scott Fergusson Massey - Director (Inactive)
Appointment date: 10 Oct 2011
Termination date: 01 Oct 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Nov 2019
Richard Charles Tatham Shores - Director (Inactive)
Appointment date: 12 Oct 2011
Termination date: 31 Mar 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 12 Oct 2011
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