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Omicron New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033195230
NZBN
1974651
Company Number
Registered
Company Status
097771189
GST Number
No Abn Number
Australian Business Number
G422920
Industry classification code
Electrical Goods Retailing Nec
Industry classification description
E329140
Industry classification code
Landscape Construction
Industry classification description
Current address
302 Vaile Road
Rd 6
Hamilton 3286
New Zealand
Registered & physical & service address used since 17 Dec 2014
302 Vaile Road
Rd 6
Hamilton 3286
New Zealand
Postal & office & delivery address used since 15 Nov 2019

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).

Addresses

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

Contact info
64 0274 446025
06 Dec 2022 Manager
64 7 8241088
06 Dec 2022 Public
murraylye@gmail.com
06 Dec 2022 Manager
sales@diygardenlights.co.nz
06 Dec 2022 sales
murraylye@gmail.com
08 Dec 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
diygardenlights.co.nz
02 Nov 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Lye, Murray Arthur Newstead
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Lye, Terese Ann Newstead
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lye, Alecia Ann Newstead
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Lye, Sophie Hannah Newstead
Hamilton

New Zealand
Directors

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

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