Omega Developments Limited, a registered company, was started on 19 Nov 1969. 9429040881621 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Martyn Robert Pierce - an active director whose contract began on 28 Mar 1996,
Robert Pierce - an inactive director whose contract began on 19 Nov 1969 and was terminated on 11 May 2020,
Robert William Pierce - an inactive director whose contract began on 21 Oct 1985 and was terminated on 30 Jun 2015.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 1St Floor, 104 Vivian St, Te Aro, Wellington, 6011 (types include: registered, physical).
Omega Developments Limited had been using 1St Floor, 62 Cambridge Terrace, Wellington as their physical address up to 12 Oct 2022.
A single entity controls all company shares (exactly 100 shares) - Pierce, Martyn R - located at 6011, Seatoun, Wellington.
Principal place of activity
104 Vivian Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address: 1st Floor, 62 Cambridge Terrace, Wellington New Zealand
Physical address used from 03 Dec 1996 to 12 Oct 2022
Address: 5 Beerhaven Steps,, Seatoun, Wellington
Registered address used from 17 Sep 1995 to 17 Sep 1995
Address: 1st Floor, 62 Cambridge Terrace, Wellington New Zealand
Registered address used from 17 Sep 1995 to 12 Oct 2022
Address: C/o 127 Queens Drive, Lower Hutt
Registered address used from 08 Sep 1993 to 17 Sep 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pierce, Martyn R |
Seatoun Wellington |
19 Nov 1969 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pierce, Robert W |
62 Cambridge Terrace Wellington |
19 Nov 1969 - 30 Jun 2015 |
Martyn Robert Pierce - Director
Appointment date: 28 Mar 1996
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 28 Mar 1996
Robert Pierce - Director (Inactive)
Appointment date: 19 Nov 1969
Termination date: 11 May 2020
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 19 Nov 1969
Robert William Pierce - Director (Inactive)
Appointment date: 21 Oct 1985
Termination date: 30 Jun 2015
Address: 62 Cambridge Terrace, Wellington, 6011 New Zealand
Address used since 30 Jun 2015
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