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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Milne, James David |
Gisborne Gisborne 4010 New Zealand |
25 Aug 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Milne, Lynette Shirley |
Gisborne Gisborne 4010 New Zealand |
25 Aug 1998 - |
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
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