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Omega Medical Consultants (overseas) Limited

Type: NZ Limited Company (Ltd)
9429038344343
NZBN
804498
Company Number
Registered
Company Status
Current address
2 Cameron Road
Tauranga 3110
New Zealand
Registered & physical address used since 15 Aug 2017

Omega Medical Consultants (Overseas) Limited, a registered company, was started on 07 May 1996. 9429038344343 is the number it was issued. This company has been run by 1 director, named Robin Valentine Jackson - an active director whose contract began on 07 May 1996.
Updated on 02 Feb 2022, our data contains detailed information about 1 address: 2 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Omega Medical Consultants (Overseas) Limited had been using 2 Cameron Road, Tauranga as their registered address up to 15 Aug 2017.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group is comprised of 80 shares (80%) held by 1 entity. Moving on the second group consists of 4 shareholders in control of 20 shares (20%).

Addresses

Previous addresses

Address: 2 Cameron Road, Tauranga New Zealand

Registered & physical address used from 08 Oct 2009 to 15 Aug 2017

Address: 32 Willow Street, Tauranga

Physical & registered address used from 01 Apr 2009 to 08 Oct 2009

Address: Herbert Morton Ltd, 19 Victoria Street, Cambridge

Registered & physical address used from 05 Sep 2008 to 01 Apr 2009

Address: 529 Grey Street, Hamilton

Registered address used from 11 Apr 2000 to 05 Sep 2008

Address: 529 Grey Street, Hamilton

Registered address used from 14 Jul 1997 to 11 Apr 2000

Address: 77-79 Duke Street, Cambridge

Physical address used from 14 Jul 1997 to 05 Sep 2008

Address: 529 Grey Street, Hamilton

Physical address used from 14 Jul 1997 to 14 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Robin Valentine Jackson Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Kathleen Elizabeth Jackson Rd 4
Hamilton
3284
New Zealand
Individual Robert Valentine Jackson Rd 4
Hamilton
3284
New Zealand
Individual Robin Valentine Jackson Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
430 Victoria Street
Hamilton
3240
New Zealand
Directors

Robin Valentine Jackson - Director

Appointment date: 07 May 1996

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 27 Jul 2012