Omega Associates Limited, a registered company, was registered on 23 Apr 1990. 9429039227140 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been supervised by 1 director, named Pravin Ranchhod - an active director whose contract began on 23 Apr 1990.
Updated on 28 Feb 2024, the BizDb data contains detailed information about 1 address: 141B Chivalry Road, Glenfield, Auckland, 0629 (category: physical, service).
Omega Associates Limited had been using C/O R Mcgrath 22 Pukatea Ave, Albany, North Shore as their physical address until 06 Nov 2014.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 9900 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address: C/o R Mcgrath 22 Pukatea Ave, Albany, North Shore, 0632 New Zealand
Physical & registered address used from 24 Oct 2013 to 06 Nov 2014
Address: 6 Burch Street, Mt Albert, Auckland New Zealand
Registered address used from 14 Oct 2005 to 24 Oct 2013
Address: 6 Burch Street, Mt Albert, Auckland New Zealand
Physical address used from 09 Oct 2002 to 24 Oct 2013
Address: 111 Garnet Road, Westmere, Auckland
Registered address used from 17 Jan 2000 to 14 Oct 2005
Address: 111 Garnet Rd, Westmere, Auckland
Physical address used from 17 Jan 2000 to 09 Oct 2002
Address: Same As Registered Office Address
Physical address used from 17 Jan 2000 to 17 Jan 2000
Address: Mahana Road, R D 1, Waimauku
Registered address used from 06 Jan 2000 to 17 Jan 2000
Address: -
Physical address used from 21 Feb 1992 to 17 Jan 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 15 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Ranchhod, Pravin |
141b Chivalry Rd Glenfield 0629 New Zealand |
23 Apr 1990 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ranchhod, Margaret |
141b Chivalry Rd Glenfield 0629 New Zealand |
23 Apr 1990 - |
Pravin Ranchhod - Director
Appointment date: 23 Apr 1990
Address: 141b Chivalry Rd, Glenfield, 0629 New Zealand
Address used since 28 Oct 2015
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