Omega Finance (Hamilton) Limited was registered on 03 Sep 2000 and issued an NZBN of 9429037153434. This registered LTD company has been run by 3 directors: John Raymond Higgins - an active director whose contract began on 03 Sep 2000,
Kerry David Higgins - an inactive director whose contract began on 03 Sep 2000 and was terminated on 14 Mar 2022,
Stephen John Higgins - an inactive director whose contract began on 03 Sep 2000 and was terminated on 14 Mar 2022.
According to BizDb's information (updated on 10 Mar 2024), the company uses 1 address: 17 Norton Road, Frankton, Hamilton, 3204 (type: postal, office).
Up to 01 Apr 2009, Omega Finance (Hamilton) Limited had been using 521 Angelsea Street, Hamilton as their physical address.
A total of 6 shares are allotted to 5 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Higgins, Kerry David (an individual) located at Nawton, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 16.67% shares (exactly 1 share) and includes
Higgins, Margaret Diane - located at Nawton, Hamilton.
The 3rd share allocation (1 share, 16.67%) belongs to 1 entity, namely:
Higgins, Naomi Grace, located at Rd9, Hamilton (an individual). Omega Finance (Hamilton) Limited was categorised as "Non-depository financing" (ANZSIC K623030).
Principal place of activity
17 Norton Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 521 Angelsea Street, Hamilton
Physical address used from 04 Sep 2000 to 01 Apr 2009
Address #2: 521 Angelsea Street, Hamilton
Registered address used from 03 Sep 2000 to 01 Apr 2009
Basic Financial info
Total number of Shares: 6
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Higgins, Kerry David |
Nawton Hamilton 3200 New Zealand |
03 Sep 2000 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Higgins, Margaret Diane |
Nawton Hamilton 3200 New Zealand |
27 Mar 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Higgins, Naomi Grace |
Rd9 Hamilton 3289 New Zealand |
27 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Higgins, Stephen John |
Beerescourt Hamilton 3200 New Zealand |
03 Sep 2000 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Higgins, John Raymond |
R D 9 Hamilton |
03 Sep 2000 - |
John Raymond Higgins - Director
Appointment date: 03 Sep 2000
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 19 Mar 2010
Kerry David Higgins - Director (Inactive)
Appointment date: 03 Sep 2000
Termination date: 14 Mar 2022
Address: Rd 2, Raglan, 3296 New Zealand
Address used since 22 Apr 2020
Address: Hamilton, Hamilton, 3289 New Zealand
Address used since 05 Apr 2013
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 03 Apr 2019
Address: Hamilton, Hamilton, 3200 New Zealand
Address used since 04 Apr 2018
Stephen John Higgins - Director (Inactive)
Appointment date: 03 Sep 2000
Termination date: 14 Mar 2022
Address: Hamilton, 3289 New Zealand
Address used since 05 Apr 2013
Address: Hamilton, 3200 New Zealand
Address used since 04 Apr 2018
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