Omega Refrigeration Consultants Limited, a registered company, was registered on 05 Sep 1986. 9429039729477 is the NZ business identifier it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company is classified. This company has been run by 2 directors: Victor Stanley Gyles - an active director whose contract started on 05 Sep 1986,
Marion Linda Gyles - an active director whose contract started on 05 Sep 1986.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 14A Chisbury Terrace, Shelly Park, Auckland, 2014 (category: physical, registered).
Omega Refrigeration Consultants Limited had been using 14 Chisbury Terrace, Howick, Auckland as their registered address up to 01 Oct 2019.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group includes 102 shares (51 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 98 shares (49 per cent).
Previous address
Address: 14 Chisbury Terrace, Howick, Auckland New Zealand
Registered & physical address used from 01 Jul 1997 to 01 Oct 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 102 | |||
Individual | Gyles, Victor Stanley |
Shelly Park Auckland 2014 New Zealand |
05 Sep 1986 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Gyles, Marion Linda |
Shelly Park Auckland 2014 New Zealand |
05 Sep 1986 - |
Victor Stanley Gyles - Director
Appointment date: 05 Sep 1986
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 23 Sep 2019
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2016
Marion Linda Gyles - Director
Appointment date: 05 Sep 1986
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Sep 2016
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 23 Sep 2019
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