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Omega Investments Limited

Type: NZ Limited Company (Ltd)
9429037769383
NZBN
923926
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
16 Thornton Street
Putaruru 3411
New Zealand
Physical & registered & service address used since 26 May 2011
Po Box 185
Putaruru
Putaruru 3443
New Zealand
Postal & invoice address used since 01 Jul 2020

Omega Investments Limited was incorporated on 04 Sep 1998 and issued a New Zealand Business Number of 9429037769383. The registered LTD company has been managed by 2 directors: Jacqueline Kay Van Dyk - an active director whose contract started on 04 Sep 1998,
John Paul Van Dyk - an active director whose contract started on 04 Sep 1998.
As stated in our data (last updated on 25 Mar 2024), this company uses 1 address: Po Box 185, Putaruru, Putaruru, 3443 (category: postal, invoice).
Until 26 May 2011, Omega Investments Limited had been using Bell & Associates, 2-6 Commerce Street, Putaruru as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Van Dyk, Jacqueline Kay (an individual) located at Putaruru postcode 3411,
Van Dyk, John Paul (an individual) located at Putaruru postcode 3411. Omega Investments Limited has been categorised as "Building, non-residential - renting or leasing" (business classification L671210).

Addresses

Principal place of activity

16 Thornton Street, Putaruru, 3411 New Zealand


Previous addresses

Address #1: Bell & Associates, 2-6 Commerce Street, Putaruru New Zealand

Physical & registered address used from 25 Jan 2008 to 26 May 2011

Address #2: C/- Grayburn Ross & Partners, Chartered Accountants, 2-8 Commerce Street, Putaruru

Registered address used from 12 Apr 2000 to 25 Jan 2008

Address #3: C/- Grayburn Ross & Partners, Chartered Accountants, 2-8 Commerce Street, Putaruru

Physical address used from 04 Sep 1998 to 25 Jan 2008

Contact info
64 07 8837847
Phone
john.vandyk@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Van Dyk, Jacqueline Kay Putaruru
3411
New Zealand
Individual Van Dyk, John Paul Putaruru
3411
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bell, Robert Philip Putaruru

New Zealand
Directors

Jacqueline Kay Van Dyk - Director

Appointment date: 04 Sep 1998

Address: Putaruru, 3411 New Zealand

Address used since 18 May 2011


John Paul Van Dyk - Director

Appointment date: 04 Sep 1998

Address: Putaruru, 3411 New Zealand

Address used since 18 May 2011

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