Omega Investigations Limited was registered on 23 Nov 2010 and issued an NZBN of 9429031299039. The registered LTD company has been run by 2 directors: Philip George Jones - an active director whose contract started on 23 Nov 2010,
Ronald Alexander Mcquilter - an active director whose contract started on 04 Oct 2021.
As stated in BizDb's information (last updated on 04 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Until 19 Sep 2019, Omega Investigations Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous names used by the company: from 28 Jan 2013 to 31 Jan 2019 they were called Omeganz Limited, from 12 Jul 2011 to 28 Jan 2013 they were called Omega Assessors Limited and from 22 Nov 2010 to 12 Jul 2011 they were called Prestige Risk Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Paragon New Zealand.com Limited (an entity) located at Mount Maunganui, Tauranga postcode 3149.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Jones, Philip George - located at Long Bay, Auckland.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Feb 2019 to 01 Apr 2019
Address: 7 Milford Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 02 Aug 2012 to 12 Feb 2019
Address: 7 Milford Road, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 20 Jul 2011 to 02 Aug 2012
Address: 166 Kitchener Road, Milford, North Shore City, 0620 New Zealand
Physical & registered address used from 23 Nov 2010 to 20 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Paragon New Zealand.com Limited Shareholder NZBN: 9429034229149 |
Mount Maunganui Tauranga 3149 New Zealand |
18 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Director | Jones, Philip George |
Long Bay Auckland 0630 New Zealand |
23 Nov 2010 - |
Philip George Jones - Director
Appointment date: 23 Nov 2010
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2021
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Jul 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Jul 2018
Ronald Alexander Mcquilter - Director
Appointment date: 04 Oct 2021
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 04 Oct 2021
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