Omega Kiwifruit Limited, a registered company, was registered on 25 May 1989. 9429039325730 is the NZ business identifier it was issued. "Kiwifruit growing" (business classification A013210) is how the company was categorised. The company has been supervised by 4 directors: Martyn Timothy Brick - an active director whose contract began on 01 Jul 1992,
Gregory B. - an inactive director whose contract began on 30 Jul 2010 and was terminated on 08 Jun 2020,
Ian Henry Oakley - an inactive director whose contract began on 01 Jul 1992 and was terminated on 30 Jul 2010,
Paul Berryman - an inactive director whose contract began on 01 Jul 1992 and was terminated on 01 Apr 1993.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 544 No 1 Road, Rd 2, Te Puke, 3182 (type: postal, office).
Omega Kiwifruit Limited had been using C/- Paul Hickson, Pongakawa School Road, R D 6, Te Puke as their physical address until 15 Apr 2014.
Previous aliases used by this company, as we found at BizDb, included: from 25 May 1989 to 16 Jun 2003 they were named Omega Pack and Cool Limited.
A total of 1500 shares are allocated to 6 shareholders (6 groups). The first group consists of 374 shares (24.93 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 450 shares (30 per cent). Lastly the next share allotment (1 share 0.07 per cent) made up of 1 entity.
Principal place of activity
544 No 1 Road, Rd 2, Te Puke, 3182 New Zealand
Previous address
Address #1: C/- Paul Hickson, Pongakawa School Road, R D 6, Te Puke New Zealand
Physical & registered address used from 01 Jul 1997 to 15 Apr 2014
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 374 | |||
| Entity (NZ Limited Company) | Brixter Limited Shareholder NZBN: 9429048145480 |
Level 2 Tauranga 3110 New Zealand |
22 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Rokeby Holdings Limited Shareholder NZBN: 9429050402489 |
Rd 2 Te Puke 3182 New Zealand |
11 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Brick, Gregory William |
Wellesley, Ma 7407 United States |
15 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Van Der Laan, Nancy Jane |
R D 2 Te Puke 3182 New Zealand |
14 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | Brick, Martin Timothy |
R D 2 Te Puke |
25 May 1989 - |
| Shares Allocation #6 Number of Shares: 375 | |||
| Individual | Brick, Jane Caroline |
Riccarton Christchurch 8011 New Zealand |
25 May 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Franklin, Adam |
R D 2 Te Puke |
25 May 1989 - 27 Aug 2007 |
| Individual | Brick, Gregory William |
Wellesley Massachussets, U S A |
25 May 1989 - 22 Dec 2020 |
| Entity | 4 Fish Trustees Limited Shareholder NZBN: 9429033624679 Company Number: 1906368 |
03 Jul 2008 - 03 Jul 2008 | |
| Individual | Underwood, Ross Ian |
R D 2 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Mathieson, Virginia Frances |
Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Muir, Tracey Denise |
Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Bayliss, Catharina Leonarda Agnes |
R D 8 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Oakley, Ian Henry |
R D 2 Te Puke |
25 May 1989 - 27 Aug 2007 |
| Individual | Higgins, Lloyd David |
R D 3 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Entity | 4 Birds Trustees Limited Shareholder NZBN: 9429033502298 Company Number: 1925471 |
31 Mar 2010 - 30 Jul 2010 | |
| Entity | 4 Birds Trustees Limited Shareholder NZBN: 9429033502298 Company Number: 1925471 |
31 Mar 2010 - 30 Jul 2010 | |
| Individual | Kearney, Ian Ramsey |
R D 8 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Brick, Shirley (estate) |
R D 3 Te Puke |
25 May 1989 - 31 Mar 2010 |
| Entity | 4 Fish Trustees Limited Shareholder NZBN: 9429033624679 Company Number: 1906368 |
03 Jul 2008 - 03 Jul 2008 | |
| Individual | Brick, William (estate) |
R D 3 Te Puke |
25 May 1989 - 27 Jun 2010 |
| Individual | Mcfadden, Christopher James |
Te Puke |
01 Apr 2004 - 01 Apr 2004 |
| Individual | Kenny, Sheryl Leanne |
R D 2 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
Martyn Timothy Brick - Director
Appointment date: 01 Jul 1992
Address: R D 2, Te Puke, 3182 New Zealand
Address used since 28 Apr 2017
Gregory B. - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 08 Jun 2020
Address: Wellesley, Massachussets, United States
Address used since 30 Jul 2010
Ian Henry Oakley - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 30 Jul 2010
Address: Te Puke, 3119 New Zealand
Address used since 03 Jun 2008
Paul Berryman - Director (Inactive)
Appointment date: 01 Jul 1992
Termination date: 01 Apr 1993
Address: Te Puke,
Address used since 01 Jul 1992
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