Omega Information Services Limited, a registered company, was registered on 12 Jun 2009. 9429032238501 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is categorised. This company has been supervised by 4 directors: Sarel Coenraad Petrus Herbst - an active director whose contract started on 12 Jun 2009,
Sarel Coenraad Petrus Herbst - an inactive director whose contract started on 02 Aug 2010 and was terminated on 01 Feb 2015,
Phillipus Marthinus Herbst - an inactive director whose contract started on 12 Jun 2009 and was terminated on 31 Jan 2011,
Francois Nicolaas Loots - an inactive director whose contract started on 12 Jun 2009 and was terminated on 31 Mar 2010.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 1001 Coatesville-Riverhead Highway, Riverhead, 0820 (category: postal, office).
One entity owns all company shares (exactly 300 shares) - Herbst, Sarel Coenraad Petrus - located at 0820, Riverhead, Riverhead.
Principal place of activity
1001 Coatesville-riverhead Highway, Riverhead, Riverhead, 0820 New Zealand
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Herbst, Sarel Coenraad Petrus |
Riverhead Riverhead 0820 New Zealand |
12 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Loots, Francois Nicolaas |
Riverhead Rodney District, Auckland, 0820 |
12 Jun 2009 - 12 Jun 2009 |
| Individual | Herbst, Phillipus Marthinus |
Albany North Shore City, Auckland New Zealand |
12 Jun 2009 - 25 Feb 2011 |
| Individual | Herbst, Sarel Coenraad Petrus |
Albany Auckland 0632 New Zealand |
25 Feb 2011 - 07 Mar 2017 |
Sarel Coenraad Petrus Herbst - Director
Appointment date: 12 Jun 2009
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Mar 2015
Sarel Coenraad Petrus Herbst - Director (Inactive)
Appointment date: 02 Aug 2010
Termination date: 01 Feb 2015
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 02 Aug 2010
Phillipus Marthinus Herbst - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 31 Jan 2011
Address: Albany, North Shore City, Auckland, New Zealand
Address used since 12 Jun 2009
Francois Nicolaas Loots - Director (Inactive)
Appointment date: 12 Jun 2009
Termination date: 31 Mar 2010
Address: Riverhead, 0820 New Zealand
Address used since 16 Feb 2010
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