Omega 7 Limited, a registered company, was incorporated on 22 Jul 2010. 9429031451468 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. This company has been run by 2 directors: Philip Anthony Cotton - an active director whose contract began on 02 Aug 2012,
Darren John Wallbank - an inactive director whose contract began on 22 Jul 2010 and was terminated on 02 Aug 2012.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (types include: registered, physical).
Omega 7 Limited had been using Unit A, Building 1, 100 Bush Road, Rosedale, Auckalnd as their registered address up to 11 Mar 2020.
A single entity owns all company shares (exactly 1000 shares) - Looking Up Investments Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckalnd, 0632 New Zealand
Registered & physical address used from 10 Mar 2020 to 11 Mar 2020
Address: 165 Target Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 19 Sep 2016 to 10 Mar 2020
Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 23 May 2013 to 19 Sep 2016
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 10 Aug 2012 to 23 May 2013
Address: Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 New Zealand
Registered & physical address used from 22 Jul 2010 to 10 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Looking Up Investments Limited Shareholder NZBN: 9429030499850 |
Rosedale Auckland 0632 New Zealand |
03 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallbank, Darren John |
Torbay Auckland 0630 New Zealand |
22 Jul 2010 - 03 Dec 2012 |
Director | Darren John Wallbank |
Torbay Auckland 0630 New Zealand |
22 Jul 2010 - 03 Dec 2012 |
Ultimate Holding Company
Philip Anthony Cotton - Director
Appointment date: 02 Aug 2012
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 14 Dec 2012
Darren John Wallbank - Director (Inactive)
Appointment date: 22 Jul 2010
Termination date: 02 Aug 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jun 2011
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