Omega Management Consultancy Limited

Omega Management Consultancy Limited was incorporated on 12 Mar 1993 and issued a number of 9429038891120. The registered LTD company has been managed by 4 directors: Nicola Dewhurst - an active director whose contract started on 12 Mar 1993,
Nicola Burden - an active director whose contract started on 12 Mar 1993,
Dorothy June Dewhurst - an active director whose contract started on 26 Oct 2015,
Gary Robert Burden - an inactive director whose contract started on 12 Mar 1993 and was terminated on 31 May 2019.
As stated in our database (last updated on 18 Mar 2024), this company filed 1 address: 85 Glamorgan Drive, Torbay, Auckland, 0630 (type: physical, registered).
Up to 11 Jun 2014, Omega Management Consultancy Limited had been using 85 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Burden, Nicola (an individual) located at Gordon Park, Brisbane, Queensland postcode 4031.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Burden, Gary Robert - located at Al Hamra Village, Ras Al Khaimah. Omega Management Consultancy Limited was classified as "Management consultancy service" (business classification M696245).

Principal place of activity

85 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Previous addresses

Address: 85 Glamorgan Drive, Torbay, Auckland New Zealand

Registered & physical address used from 11 Jun 2010 to 11 Jun 2014

Address: 90 Glenmore Road, Coatsville, Rd1, Albany, Auckland

Registered address used from 27 May 2008 to 11 Jun 2010

Address: 90 Glenmore Road, Coatsville, Rd1 Albany, Auckland

Physical address used from 27 May 2008 to 11 Jun 2010

Address: 207 Hurstmere Road, Takapuna, Auckland 1309

Registered & physical address used from 24 May 2005 to 27 May 2008

Address: 85 Glamorgan Drive, Torbay, Auckland

Physical address used from 01 Jul 1997 to 24 May 2005

Address: 4 Fifeshire St, Takapuna, Auckland

Registered address used from 01 Jul 1996 to 24 May 2005

Nicola Dewhurst - Director

Appointment date: 12 Mar 1993

Nicola Burden - Director

Appointment date: 12 Mar 1993

Dorothy June Dewhurst - Director

Appointment date: 26 Oct 2015

Gary Robert Burden - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 31 May 2019