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Omega Electrical Limited

Type: NZ Limited Company (Ltd)
9429037404505
NZBN
1007890
Company Number
Registered
Company Status
Current address
270a Queen Street, Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 26 Apr 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 360
Individual Conlon, Thomas Francis Rd 1
Brightwater
7091
New Zealand
Individual Best, Antoinette Elizabeth Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 420
Director Smith, Jason Mark Atherton Stoke
Nelson
7011
New Zealand
Entity (NZ Limited Company) Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Richmond
Nelson
Null
New Zealand
Individual Smith, Ian James Richmond
Nelson
7020
New Zealand
Director Ian James Smith Richmond
Nelson
7020
New Zealand
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
Individual Trowbridge, James Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #4 Number of Shares: 81
Individual Trowbridge, James Enner Glynn
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Paul Conlon As Trustee In The Conlon Family Trust
Individual Smith, Jason Mark Atherton Stoke
Nelson
Individual Lindqvist, Brent Mcleod Nelson

New Zealand
Individual Conlon, Sari Diana Nelson
Individual Dorrington, Michelle Mary Rd1, Richmond
Nelson
7081
New Zealand
Other Jasom Smith As Trustee In The Jason Smith Family Trust
Other Ian James Smith As Trustee In The Ija And Mj Smith Family Trust
Individual Trowbridge, Sara Jane Enner Glynn
Nelson
7011
New Zealand
Individual Trowbridge, Sara Jane Enner Glynn
Nelson
7011
New Zealand
Other Dion Smith As Trustee Of The Dion Smith Family Trust
Other Ian Smith As Trustee Of The Ija And Mj Smith Family Trust
Other Dion J A Smith As Trustee In The Dion Smith Family Trust
Individual Smith, Lisa Mary Enner Glynn
Nelson
7011
New Zealand
Other Jason Smith As Trustee Of The Jason Smith Family Trust
Individual Smith, Margaret Jean Richmond
Richmond
7020
New Zealand
Individual Conlon, Paul Nelson
Individual Conlon, Paul Rd 1
Richmond
7081
New Zealand
Individual Trowbridge, Sara Jane Stoke
Nelson

New Zealand
Individual Trowbridge, Sara Jane Stoke
Nelson

New Zealand
Individual Smith, Ian James Richmond
Nelson
Individual Smith, Dion James Atherton Stoke
Nelson
Individual Smith, Dion James Atherton Enner Glynn
Nelson
7011
New Zealand
Other Null - Ian James Smith As Trustee In The Ija And Mj Smith Family Trust
Other Null - Jasom Smith As Trustee In The Jason Smith Family Trust
Other Null - Dion J A Smith As Trustee In The Dion Smith Family Trust
Other Null - Ian Smith As Trustee Of The Ija And Mj Smith Family Trust
Other Null - Dion Smith As Trustee Of The Dion Smith Family Trust
Other Null - Jason Smith As Trustee Of The Jason Smith Family Trust
Other Null - Paul Conlon As Trustee In The Conlon Family Trust
Individual Smith, Margaret Jean Richmond
Nelson
Individual Lindquist, Sandra Nelson

New Zealand
Individual Conlon, Sari Diana Rd 1
Richmond
7081
New Zealand
Director Paul Conlon Rd 1
Richmond
7081
New Zealand
Directors

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

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