Omega Electrical Limited, a registered company, was launched on 22 Dec 1999. 9429037404505 is the NZ business identifier it was issued. This company has been supervised by 6 directors: James Trowbridge - an active director whose contract began on 01 Aug 2000,
Jason Mark Atherton Smith - an active director whose contract began on 14 Dec 2004,
Thomas Francis Conlon - an active director whose contract began on 15 Jul 2014,
Paul Conlon - an inactive director whose contract began on 22 Dec 1999 and was terminated on 18 Jun 2015,
Ian James Smith - an inactive director whose contract began on 22 Dec 1999 and was terminated on 29 Nov 2013.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 270A Queen Street, Richmond, Nelson, 7020 (types include: registered, physical).
Omega Electrical Limited had been using Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson as their physical address until 26 Apr 2011.
A total of 1200 shares are issued to 9 shareholders (4 groups). The first group is comprised of 360 shares (30%) held by 2 entities. Moving on the second group includes 4 shareholders in control of 420 shares (35%). Lastly the 3rd share allocation (338 shares 28.17%) made up of 2 entities.
Previous addresses
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Physical & registered address used from 08 May 2006 to 26 Apr 2011
Address: C/-robertson Chartered Accoutants Ltd, Level 1, 10 Church Street, Nelson
Registered address used from 07 Nov 2005 to 08 May 2006
Address: C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson
Physical address used from 07 Nov 2005 to 08 May 2006
Address: Don Robertson, 2nd Floor, 218 Trafalgar Street, Nelson
Registered address used from 07 Nov 2003 to 07 Nov 2005
Address: Don Robertson, 2nd Floor, 218 Trafalagar Street, Nelson
Physical address used from 07 Nov 2003 to 07 Nov 2005
Address: Hinton & Associates (c A), 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson
Registered address used from 12 Apr 2000 to 07 Nov 2003
Address: Hinton & Associates (c A), 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson
Physical address used from 22 Dec 1999 to 07 Nov 2003
Basic Financial info
Total number of Shares: 1200
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 360 | |||
Individual | Conlon, Thomas Francis |
Rd 1 Brightwater 7091 New Zealand |
21 Jan 2014 - |
Individual | Best, Antoinette Elizabeth |
Rd 1 Brightwater 7091 New Zealand |
21 Jan 2014 - |
Shares Allocation #2 Number of Shares: 420 | |||
Director | Smith, Jason Mark Atherton |
Stoke Nelson 7011 New Zealand |
29 Feb 2012 - |
Entity (NZ Limited Company) | Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 |
Richmond Nelson Null New Zealand |
14 Feb 2012 - |
Individual | Smith, Ian James |
Richmond Nelson 7020 New Zealand |
14 Feb 2012 - |
Director | Ian James Smith |
Richmond Nelson 7020 New Zealand |
14 Feb 2012 - |
Shares Allocation #3 Number of Shares: 338 | |||
Entity (NZ Limited Company) | Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 |
105 Collingwood Street Nelson 7010 New Zealand |
02 Jul 2008 - |
Individual | Trowbridge, James |
Enner Glynn Nelson 7011 New Zealand |
22 Dec 1999 - |
Shares Allocation #4 Number of Shares: 81 | |||
Individual | Trowbridge, James |
Enner Glynn Nelson 7011 New Zealand |
22 Dec 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Paul Conlon As Trustee In The Conlon Family Trust | 31 Oct 2005 - 29 Feb 2012 | |
Individual | Smith, Jason Mark Atherton |
Stoke Nelson |
22 Dec 1999 - 31 Oct 2005 |
Individual | Lindqvist, Brent Mcleod |
Nelson New Zealand |
22 Dec 1999 - 04 Oct 2012 |
Individual | Conlon, Sari Diana |
Nelson |
22 Dec 1999 - 29 Oct 2004 |
Individual | Dorrington, Michelle Mary |
Rd1, Richmond Nelson 7081 New Zealand |
29 Feb 2012 - 22 Dec 2016 |
Other | Jasom Smith As Trustee In The Jason Smith Family Trust | 31 Oct 2005 - 31 Oct 2005 | |
Other | Ian James Smith As Trustee In The Ija And Mj Smith Family Trust | 31 Oct 2005 - 31 Oct 2005 | |
Individual | Trowbridge, Sara Jane |
Enner Glynn Nelson 7011 New Zealand |
02 Jul 2008 - 29 Feb 2012 |
Individual | Trowbridge, Sara Jane |
Enner Glynn Nelson 7011 New Zealand |
02 Jul 2008 - 29 Feb 2012 |
Other | Dion Smith As Trustee Of The Dion Smith Family Trust | 31 Oct 2005 - 29 Feb 2012 | |
Other | Ian Smith As Trustee Of The Ija And Mj Smith Family Trust | 31 Oct 2005 - 14 Feb 2012 | |
Other | Dion J A Smith As Trustee In The Dion Smith Family Trust | 31 Oct 2005 - 31 Oct 2005 | |
Individual | Smith, Lisa Mary |
Enner Glynn Nelson 7011 New Zealand |
05 Dec 2012 - 21 Jan 2014 |
Other | Jason Smith As Trustee Of The Jason Smith Family Trust | 31 Oct 2005 - 29 Feb 2012 | |
Individual | Smith, Margaret Jean |
Richmond Richmond 7020 New Zealand |
14 Feb 2012 - 21 Jan 2014 |
Individual | Conlon, Paul |
Nelson |
22 Dec 1999 - 31 Oct 2005 |
Individual | Conlon, Paul |
Rd 1 Richmond 7081 New Zealand |
29 Feb 2012 - 22 Dec 2016 |
Individual | Trowbridge, Sara Jane |
Stoke Nelson New Zealand |
02 Jul 2008 - 29 Feb 2012 |
Individual | Trowbridge, Sara Jane |
Stoke Nelson New Zealand |
02 Jul 2008 - 29 Feb 2012 |
Individual | Smith, Ian James |
Richmond Nelson |
22 Dec 1999 - 31 Oct 2005 |
Individual | Smith, Dion James Atherton |
Stoke Nelson |
22 Dec 1999 - 31 Oct 2005 |
Individual | Smith, Dion James Atherton |
Enner Glynn Nelson 7011 New Zealand |
29 Feb 2012 - 21 Jan 2014 |
Other | Null - Ian James Smith As Trustee In The Ija And Mj Smith Family Trust | 31 Oct 2005 - 31 Oct 2005 | |
Other | Null - Jasom Smith As Trustee In The Jason Smith Family Trust | 31 Oct 2005 - 31 Oct 2005 | |
Other | Null - Dion J A Smith As Trustee In The Dion Smith Family Trust | 31 Oct 2005 - 31 Oct 2005 | |
Other | Null - Ian Smith As Trustee Of The Ija And Mj Smith Family Trust | 31 Oct 2005 - 14 Feb 2012 | |
Other | Null - Dion Smith As Trustee Of The Dion Smith Family Trust | 31 Oct 2005 - 29 Feb 2012 | |
Other | Null - Jason Smith As Trustee Of The Jason Smith Family Trust | 31 Oct 2005 - 29 Feb 2012 | |
Other | Null - Paul Conlon As Trustee In The Conlon Family Trust | 31 Oct 2005 - 29 Feb 2012 | |
Individual | Smith, Margaret Jean |
Richmond Nelson |
22 Dec 1999 - 29 Oct 2004 |
Individual | Lindquist, Sandra |
Nelson New Zealand |
22 Dec 1999 - 04 Oct 2012 |
Individual | Conlon, Sari Diana |
Rd 1 Richmond 7081 New Zealand |
29 Feb 2012 - 22 Dec 2016 |
Director | Paul Conlon |
Rd 1 Richmond 7081 New Zealand |
29 Feb 2012 - 22 Dec 2016 |
James Trowbridge - Director
Appointment date: 01 Aug 2000
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 03 Oct 2019
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 21 Oct 2009
Jason Mark Atherton Smith - Director
Appointment date: 14 Dec 2004
Address: Stoke, Nelson, 7011 New Zealand
Address used since 10 Mar 2020
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Oct 2009
Thomas Francis Conlon - Director
Appointment date: 15 Jul 2014
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 23 Jul 2014
Paul Conlon - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 18 Jun 2015
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 16 Oct 2013
Ian James Smith - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 29 Nov 2013
Address: Richmond, Nelson, 7020 New Zealand
Address used since 29 Oct 2004
Brent Mcleod Lindqvist - Director (Inactive)
Appointment date: 22 Dec 1999
Termination date: 24 Aug 2011
Address: The Brook, Nelson, 7010 New Zealand
Address used since 21 Oct 2009
Nelspray Limited
270a Queen Street
Waimea Print Express Limited
270a Queen Street
Backaid Solutions Limited
270a Queen Street
Waypoints Aviation Limited
270a Queen Street
Brad Walters Building Limited
270a Queen Street
Balgowan Investments Limited
270a Queen Street