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Omega Resources Limited

Type: NZ Limited Company (Ltd)
9429037777517
NZBN
922383
Company Number
Registered
Company Status
Current address
71 Hansen Road
Gisborne 4071
New Zealand
Registered & physical & service address used since 19 Apr 2021

Omega Resources Limited, a registered company, was incorporated on 25 Aug 1998. 9429037777517 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: James David Milne - an active director whose contract began on 28 Aug 1998,
Garth Osmond Melville - an inactive director whose contract began on 25 Aug 1998 and was terminated on 28 Aug 1998.
Last updated on 20 Mar 2024, our data contains detailed information about 1 address: 71 Hansen Road, Gisborne, 4071 (types include: registered, physical).
Omega Resources Limited had been using Cnr Wainui Road & The Esplanade, Gisborne as their registered address up until 19 Apr 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Cnr Wainui Road & The Esplanade, Gisborne, 4010 New Zealand

Registered & physical address used from 25 Nov 2010 to 19 Apr 2021

Address: Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Registered address used from 27 Aug 2009 to 25 Nov 2010

Address: Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne New Zealand

Physical address used from 27 Aug 2009 to 25 Nov 2010

Address: Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne

Registered & physical address used from 21 Apr 2004 to 27 Aug 2009

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 21 Apr 2004

Address: 338 Childers Road, Gisborne

Physical address used from 11 Sep 1998 to 21 Apr 2004

Address: 85 College Hill, Ponsonby, Auckland

Registered address used from 11 Sep 1998 to 12 Apr 2000

Address: 85 College Hill, Ponsonby, Auckland

Physical address used from 11 Sep 1998 to 11 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Milne, James David Gisborne
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Milne, Lynette Shirley Gisborne
Gisborne
4010
New Zealand
Directors

James David Milne - Director

Appointment date: 28 Aug 1998

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 03 Apr 2020

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 30 Mar 2010


Garth Osmond Melville - Director (Inactive)

Appointment date: 25 Aug 1998

Termination date: 28 Aug 1998

Address: Devonport, Auckland,

Address used since 25 Aug 1998