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Omega Design Limited

Type: NZ Limited Company (Ltd)
9429035122241
NZBN
1568427
Company Number
Registered
Company Status
Current address
64 High Street
Greymouth
Greymouth 7805
New Zealand
Registered & physical & service address used since 22 Nov 2019
4 Tarapuhi Street
Greymouth
Greymouth 7805
New Zealand
Registered & service address used since 08 Dec 2023

Omega Design Limited, a registered company, was incorporated on 22 Oct 2004. 9429035122241 is the number it was issued. The company has been run by 2 directors: Catherine Ella Maclean - an active director whose contract began on 22 Oct 2004,
Stephen John Maclean - an active director whose contract began on 22 Oct 2004.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: registered, service).
Omega Design Limited had been using 222 High Street, Motueka as their registered address up to 22 Nov 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Finally we have the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 222 High Street, Motueka New Zealand

Registered & physical address used from 27 Feb 2008 to 22 Nov 2019

Address #2: 18 Tudor Street, Motueka

Registered & physical address used from 22 Oct 2004 to 27 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Laird, Michael 54 Frontier Road
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Maclean, Catherine Ella Rd 2
Upper Moutere
7175
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Maclean, Stephen John Rd 2
Upper Moutere
7175
New Zealand
Directors

Catherine Ella Maclean - Director

Appointment date: 22 Oct 2004

Address: Greymouth, 7872 New Zealand

Address used since 22 Nov 2019

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 11 Nov 2010


Stephen John Maclean - Director

Appointment date: 22 Oct 2004

Address: Greymouth, 7872 New Zealand

Address used since 22 Nov 2019

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 11 Nov 2010

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