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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Van Dyk, Jacqueline Kay |
Putaruru 3411 New Zealand |
04 Sep 1998 - |
Individual | Van Dyk, John Paul |
Putaruru 3411 New Zealand |
04 Sep 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bell, Robert Philip |
Putaruru New Zealand |
23 Jun 2004 - 18 May 2011 |
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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