Omega Global Laboratory Services Nz, a registered company, was registered on 23 Feb 2015. 9429041596678 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 4 directors: Clayton D. - an active director whose contract started on 23 Feb 2015,
William C. - an active director whose contract started on 23 Feb 2015,
John V. - an active director whose contract started on 23 Feb 2015,
Roger John Thompson - an active director whose contract started on 09 Dec 2015.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Omega Global Laboratory Services Nz had been using Level 13 Dla Piper Tower, 205 Queen Street, Auckland as their physical address up to 24 May 2017.
One entity owns all company shares (exactly 1000 shares) - Omega Global Laboratory Services, Llc - located at 1010, Mogadore/Ohio.
Previous addresses
Address: Level 13 Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 22 Aug 2016 to 24 May 2017
Address: Level 13 Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 23 Feb 2015 to 22 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 24 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Omega Global Laboratory Services, Llc |
Mogadore/ohio 44260 United States |
23 Feb 2015 - |
Ultimate Holding Company
Clayton D. - Director
Appointment date: 23 Feb 2015
Address: Hudson/ohio, 44236 United States
Address used since 23 Feb 2015
William C. - Director
Appointment date: 23 Feb 2015
Address: Peninsula/ohio, 44264 United States
Address used since 23 Feb 2015
John V. - Director
Appointment date: 23 Feb 2015
Address: Apartment 402, Cleveland/ohio, 44114 United States
Address used since 23 Feb 2015
Roger John Thompson - Director
Appointment date: 09 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 16 May 2017
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