Omega Electrical Motueka Limited was started on 16 Jun 2006 and issued a business number of 9429034074862. The registered LTD company has been supervised by 7 directors: Greg Bradley - an active director whose contract started on 16 Jun 2006,
Donna Louise Bradley - an active director whose contract started on 17 Feb 2014,
Ian James Smith - an inactive director whose contract started on 16 Jun 2006 and was terminated on 01 Aug 2013,
James Trowbridge - an inactive director whose contract started on 16 Jun 2006 and was terminated on 01 Aug 2013,
Jason Mark Atherton Smith - an inactive director whose contract started on 16 Jun 2006 and was terminated on 01 Aug 2013.
According to our information (last updated on 21 Apr 2024), this company uses 1 address: 19 Tillson Crescent, Motueka, Motueka, 7120 (type: registered, service).
Up to 26 Apr 2011, Omega Electrical Motueka Limited had been using Hintons Ltd, Chartered Accountant, 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Bradley, Greg (an individual) located at Motueka, Motueka postcode 7120.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 100 shares) and includes
Bradley, Donna Louise - located at Motueka, Motueka.
Previous addresses
Address #1: Hintons Ltd, Chartered Accountant, 20 Oxford Street, Richmond, Nelson New Zealand
Registered address used from 15 Feb 2007 to 26 Apr 2011
Address #2: Hintons Ltd, Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Physical address used from 15 Feb 2007 to 26 Apr 2011
Address #3: 5 Mcglashen Avenue, Richmond, Nelson
Registered & physical address used from 28 Jun 2006 to 15 Feb 2007
Address #4: 33 Mcglashen Avenue, Richmond, Nelson
Physical & registered address used from 16 Jun 2006 to 28 Jun 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Bradley, Greg |
Motueka Motueka 7120 New Zealand |
16 Jun 2006 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Bradley, Donna Louise |
Motueka Motueka 7120 New Zealand |
28 Feb 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Company Number: 2192543 |
08 Mar 2012 - 27 Jun 2013 | |
| Individual | Dorrington, Michelle Mary |
Nelson 7010 New Zealand |
08 May 2012 - 27 Jun 2013 |
| Individual | Trowbridge, James |
Nelson |
16 Jun 2006 - 27 Jun 2013 |
| Individual | Conlon, Sari Diana |
Nelson Nelson 7010 New Zealand |
08 May 2012 - 27 Jun 2013 |
| Individual | Lindqvist, Brent Mcleod |
Nelson |
16 Jun 2006 - 04 Oct 2012 |
| Individual | Conlon, Paul |
Nelson 7010 New Zealand |
16 Jun 2006 - 27 Jun 2013 |
| Entity | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Company Number: 2192543 |
08 Mar 2012 - 27 Jun 2013 | |
| Individual | Smith, Jason Mark Atherton |
Stoke Nelson |
16 Jun 2006 - 27 Jun 2013 |
| Individual | Smith, Ian James |
Richmond Nelson |
16 Jun 2006 - 27 Jun 2013 |
Greg Bradley - Director
Appointment date: 16 Jun 2006
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Dec 2016
Donna Louise Bradley - Director
Appointment date: 17 Feb 2014
Address: Motueka, Motueka, 7120 New Zealand
Address used since 01 Dec 2016
Ian James Smith - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Aug 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 16 Jun 2006
James Trowbridge - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Aug 2013
Address: Nelson,
Address used since 16 Jun 2006
Jason Mark Atherton Smith - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Aug 2013
Address: Stoke, Nelson, 7011 New Zealand
Address used since 16 Jun 2006
Paul Conlon - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 01 Aug 2013
Address: Nelson, 7010 New Zealand
Address used since 16 Jun 2006
Brent Mcleod Lindqvist - Director (Inactive)
Appointment date: 16 Jun 2006
Termination date: 24 Aug 2011
Address: The Brook, Nelson, 7010 New Zealand
Address used since 16 Feb 2010
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