Omicron New Zealand Limited was registered on 05 Sep 2007 and issued a business number of 9429033195230. This registered LTD company has been managed by 2 directors: Terese Ann Lye - an active director whose contract began on 05 Sep 2007,
Murray Arthur Lye - an active director whose contract began on 05 Sep 2007.
According to BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 302 Vaile Road, Rd 6, Hamilton, 3286 (type: postal, office).
Up to 17 Dec 2014, Omicron New Zealand Limited had been using 302 Vaile Road, Rd6, Hamilton as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Lye, Murray Arthur (an individual) located at Newstead, Hamilton.
Another group consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Lye, Terese Ann - located at Newstead, Hamilton.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lye, Alecia Ann, located at Newstead, Hamilton (an individual). Omicron New Zealand Limited has been classified as "Electrical goods retailing nec" (ANZSIC G422920).
Principal place of activity
302 Vaile Road, Rd 6, Hamilton, 3286 New Zealand
Previous addresses
Address #1: 302 Vaile Road, Rd6, Hamilton, 3286 New Zealand
Physical & registered address used from 08 Dec 2010 to 17 Dec 2014
Address #2: 302 Vaile Road, Newstead, Hamilton New Zealand
Physical & registered address used from 05 Sep 2007 to 08 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Lye, Murray Arthur |
Newstead Hamilton New Zealand |
05 Sep 2007 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Lye, Terese Ann |
Newstead Hamilton New Zealand |
05 Sep 2007 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Lye, Alecia Ann |
Newstead Hamilton New Zealand |
05 Sep 2007 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Lye, Sophie Hannah |
Newstead Hamilton New Zealand |
05 Sep 2007 - |
Terese Ann Lye - Director
Appointment date: 05 Sep 2007
Address: Rd6, Hamilton, 3286 New Zealand
Address used since 08 Mar 2017
Murray Arthur Lye - Director
Appointment date: 05 Sep 2007
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 15 Nov 2019
Address: Rd6, Hamilton, 3286 New Zealand
Address used since 08 Mar 2017
Newstead & Adjoining Communities Charitable Trust
312 Vaile Road
G & J Rural Enterprises Limited
293 Vaile Road
Mode Investments Limited
326 Vaile Road
Oakstead Farm Limited
259 Vaile Road
Chinese Funeral Services Limited
42a Marshmeadow Road
Bright Home Travel Service Limited
5 Christobel Circle
Country Dawn Limited
14 Tui Street
Hsn Holdings Limited
13 Ruakiwi Road
L1 Lighting Limited
29 Woodland Drive
Rosetown Trading Limited
934 Ohaupo Road
To Your Door Limited
167 Wallace Terace