Omega 3 New Zealand Limited, a registered company, was registered on 14 Apr 2014. 9429041193365 is the New Zealand Business Number it was issued. This company has been run by 13 directors: Nevin David Amos - an active director whose contract started on 07 Aug 2018,
Mark Francis Sadd - an active director whose contract started on 11 Oct 2021,
Warwick Graham Webb - an active director whose contract started on 22 Mar 2023,
Richard Guyon Fuller Carey - an active director whose contract started on 22 Mar 2023,
Stuart John Macintosh - an inactive director whose contract started on 21 Dec 2016 and was terminated on 22 Mar 2023.
Last updated on 12 Apr 2024, our data contains detailed information about 1 address: 12 Nayland Road, Stoke, Nelson, 7011 (types include: office, delivery).
Omega 3 New Zealand Limited had been using 15/177 Hurstmere Road, Takapuna, Auckland as their registered address up to 19 Aug 2014.
A single entity owns all company shares (exactly 100 shares) - Seadragon Limited - located at 7011, Stoke, Nelson.
Principal place of activity
12 Nayland Road, Stoke, Nelson, 7011 New Zealand
Previous address
Address #1: 15/177 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 14 Apr 2014 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Seadragon Limited Shareholder NZBN: 9429039717122 |
Stoke Nelson 7011 New Zealand |
11 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Preston, Rhonda |
Takapuna Auckland 0622 New Zealand |
14 Apr 2014 - 11 Aug 2014 |
| Individual | Preston, Tim |
Takapuna Auckland 0622 New Zealand |
14 Apr 2014 - 11 Aug 2014 |
| Director | Rhonda Preston |
Takapuna Auckland 0622 New Zealand |
14 Apr 2014 - 11 Aug 2014 |
| Director | Tim Preston |
Takapuna Auckland 0622 New Zealand |
14 Apr 2014 - 11 Aug 2014 |
Ultimate Holding Company
Nevin David Amos - Director
Appointment date: 07 Aug 2018
Address: Richmond, Richmond, 7020 New Zealand
Address used since 07 Aug 2018
Mark Francis Sadd - Director
Appointment date: 11 Oct 2021
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 11 Oct 2021
Warwick Graham Webb - Director
Appointment date: 22 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2023
Richard Guyon Fuller Carey - Director
Appointment date: 22 Mar 2023
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 Mar 2023
Stuart John Macintosh - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 22 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Dec 2016
Bryan William Mogridge - Director (Inactive)
Appointment date: 11 Oct 2021
Termination date: 22 Mar 2023
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 11 Oct 2021
Colin Joseph Ronald Groves - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 16 Sep 2021
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Dec 2016
Richard A. - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 07 Aug 2018
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 21 Dec 2016
Matthew Patrick Mcnamara - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 08 May 2017
ASIC Name: Saluda Medical Pty Limited
Address: Kooyong, Victoria, 3144 Australia
Address used since 11 Apr 2017
Address: Artarmon, Nsw, 2064 Australia
Stephen Rushton Bayley - Director (Inactive)
Appointment date: 24 Aug 2015
Termination date: 21 Dec 2016
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 24 Aug 2015
Tim Preston - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 17 Sep 2015
Address: Takapuna, Auckland, 0622 New Zealand
Murray Ross Keeley - Director (Inactive)
Appointment date: 11 Aug 2014
Termination date: 17 Sep 2015
Address: Brightwater, Brightwater, 7091 New Zealand
Address used since 11 Aug 2014
Rhonda Preston - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 11 Aug 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 14 Apr 2014
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