Omega Electronics Limited

Omega Electronics Limited, a registered company, was registered on 22 Jul 2003. 9429035878339 is the NZ business number it was issued. This company has been managed by 3 directors: Leslie Andrew Williams - an active director whose contract started on 22 Jul 2003,
Douglas Graham Mclean Williams - an active director whose contract started on 01 Dec 2023,
Margaret Cochrane Buchan Williams - an inactive director whose contract started on 22 Jul 2003 and was terminated on 29 Aug 2018.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 2 addresses the company uses, specifically: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (registered address),
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (service address),
10 Maheke Street, St Heliers, Auckland (physical address).
Omega Electronics Limited had been using Unit 204, 387 Tamaki Drive, St Heliers, Auckland as their registered address until 11 Dec 2023.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 800 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the third share allotment (199 shares 19.9%) made up of 1 entity.

Previous addresses

Address #1: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 New Zealand

Registered & service address used from 25 May 2023 to 11 Dec 2023

Address #2: 10 Maheke Street, St Heliers, Auckland New Zealand

Registered & service address used from 22 Jul 2003 to 25 May 2023

Leslie Andrew Williams - Director

Appointment date: 22 Jul 2003

Douglas Graham Mclean Williams - Director

Appointment date: 01 Dec 2023

Margaret Cochrane Buchan Williams - Director (Inactive)

Appointment date: 22 Jul 2003

Termination date: 29 Aug 2018