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Alpha Omega Health Care Limited

Type: NZ Limited Company (Ltd)
9429035964063
NZBN
1307965
Company Number
Registered
Company Status
Current address
8a Leach Place
Enner Glynn
Nelson 7011
New Zealand
Service & physical address used since 05 Jul 2018
Unit 2, 15 Washington Way
Sydenham
Christchurch 8011
New Zealand
Registered address used since 17 Jan 2020

Alpha Omega Health Care Limited was incorporated on 06 Jun 2003 and issued a business number of 9429035964063. The registered LTD company has been managed by 2 directors: John Neil O'malley - an active director whose contract started on 06 Jun 2003,
Samantha Jane Mcsorley - an active director whose contract started on 21 Mar 2014.
As stated in our information (last updated on 21 Apr 2024), the company registered 1 address: Unit 2, 15 Washington Way, Sydenham, Christchurch, 8011 (category: registered, physical).
Until 17 Jan 2020, Alpha Omega Health Care Limited had been using 49 Coleridge Street, Sydenham, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
O'malley, John Neil (an individual) located at Rd 2, Motueka postcode 7197.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
O'malley, John Neil - located at Rd 2, Motueka,
Mcsorley, Samantha Jane - located at Rd 2, Motueka.

Addresses

Previous addresses

Address #1: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 28 May 2012 to 17 Jan 2020

Address #2: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Registered address used from 30 May 2011 to 28 May 2012

Address #3: 49 Coleridge Street, Sydenham, Christchurch, 8023 New Zealand

Physical address used from 30 May 2011 to 05 Jul 2018

Address #4: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 29 Nov 2010 to 30 May 2011

Address #5: Neil Stevenson & Co Limited, 128 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Physical address used from 06 Jan 2010 to 29 Nov 2010

Address #6: C/-neil Stevenson & Co Limited, 128 Riccarton Road, Riccarton, Christchurch 8440 New Zealand

Registered address used from 06 Jan 2010 to 29 Nov 2010

Address #7: 236 Clyde Road, Fendalton, Christchurch

Registered & physical address used from 06 Jun 2003 to 06 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'malley, John Neil Rd 2
Motueka
7197
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual O'malley, John Neil Rd 2
Motueka
7197
New Zealand
Individual Mcsorley, Samantha Jane Rd 2
Motueka
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Alpha Omega Trust
Individual O'malley, John Neil St Albans
Christchurch
Individual O'malley, Jane Ellen St Albans
Christchurch
Other Null - Alpha Omega Trust
Individual O'malley, Jane Ellen Saint Albans
Christchurch
8052
New Zealand
Directors

John Neil O'malley - Director

Appointment date: 06 Jun 2003

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 07 Feb 2017


Samantha Jane Mcsorley - Director

Appointment date: 21 Mar 2014

Address: Rd 2, Motueka, 7197 New Zealand

Address used since 07 Feb 2017

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