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Omega Land Limited

Type: NZ Limited Company (Ltd)
9429036384495
NZBN
1230105
Company Number
Registered
Company Status
Current address
Rear Suite, Level 1
29 Kings Crescent
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 24 May 2012

Omega Land Limited, a registered company, was registered on 07 Aug 2002. 9429036384495 is the business number it was issued. The company has been supervised by 3 directors: Edith Klenner - an active director whose contract started on 07 Aug 2002,
Colin Klenner - an active director whose contract started on 07 Aug 2002,
David Edward Howden - an inactive director whose contract started on 24 Sep 2015 and was terminated on 14 Oct 2021.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt, 5010 (types include: registered, physical).
Omega Land Limited had been using 6 Cobar Close, Maupuia, Wellington 6022 as their registered address until 24 May 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 6 Cobar Close, Maupuia, Wellington 6022 New Zealand

Registered address used from 21 May 2007 to 24 May 2012

Address: 6 Cobar Close, Maupuia, Wellington

Registered address used from 08 Jul 2005 to 21 May 2007

Address: C/-ascent Business Directions Ltd, Level 5 Feltex House, 145 Symonds Street, Auckland

Registered address used from 07 Aug 2002 to 08 Jul 2005

Address: 6 Cobar Close, Maupuia, Wellington New Zealand

Physical address used from 07 Aug 2002 to 24 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Klenner, Edith Maupuia
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Klenner, Colin Maupuia
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Klenner, Colin Maupuia
Wellington
Directors

Edith Klenner - Director

Appointment date: 07 Aug 2002

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 14 Oct 2021

Address: South Euclid, Cleveland Ohio, 44121 United States

Address used since 24 Sep 2015


Colin Klenner - Director

Appointment date: 07 Aug 2002

Address: Maupuia, Wellington, 6022 New Zealand

Address used since 14 Oct 2021

Address: South Euclid, Cleveland Ohio, 44121 United States

Address used since 24 Sep 2015


David Edward Howden - Director (Inactive)

Appointment date: 24 Sep 2015

Termination date: 14 Oct 2021

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 24 Sep 2015

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