Omeo Group Limited

Omeo Group Limited was registered on 01 Apr 2015 and issued a business number of 9429041685617. The registered LTD company has been run by 6 directors: Kevin Halsall - an active director whose contract started on 01 Apr 2015,
Kay Halsall - an active director whose contract started on 01 Apr 2015,
Gregory James Ball - an inactive director whose contract started on 18 Jun 2018 and was terminated on 04 May 2021,
John Parker - an inactive director whose contract started on 26 May 2020 and was terminated on 04 May 2021,
Stuart Bruce Ayres - an inactive director whose contract started on 12 Jun 2017 and was terminated on 18 May 2020.
As stated in BizDb's information (last updated on 10 Nov 2021), this company filed 1 address: Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered).
Up to 08 Jan 2019, Omeo Group Limited had been using 10 Brandon Street, Wellington Central, Wellington as their registered address.
BizDb found former names used by this company: from 10 Oct 2016 to 25 Jan 2019 they were named Ogo Holdings Limited, from 31 Mar 2015 to 10 Oct 2016 they were named Ogo Technology Limited.
A total of 1545594 shares are issued to 26 groups (42 shareholders in total). In the first group, 100000 shares are held by 3 entities, namely:
Colin Olesen (an individual) located at Rd 2, Te Puke postcode 3182,
Margaret Olsen (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Michael Olsen (an individual) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 1 shareholder, holds 0.65 per cent shares (exactly 10000 shares) and includes
Prescience Limited - located at Rd 1, Otaki.
The next share allotment (10631 shares, 0.69%) belongs to 3 entities, namely:
David Hayward, located at Waikanae, Waikanae (an individual),
Margaret Hayward, located at Waikanae, Waikanae (an individual),
Brad Hayward, located at Waikanae, Waikanae (an individual). Omeo Group Limited was classified as "Wheelchair mfg" (business classification C239950).

Principal place of activity

Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: 10 Brandon Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 04 May 2017 to 08 Jan 2019

Address #2: 284 Mill Road, Otaki, Otaki, 5512 New Zealand

Registered address used from 01 Apr 2015 to 04 May 2017

Address #3: 108a Waitohu Valley Road, Otaki, Otaki, 5512 New Zealand

Physical address used from 01 Apr 2015 to 09 May 2019

Previous Shareholders

Kevin Halsall - Director

Appointment date: 01 Apr 2015

Kay Halsall - Director

Appointment date: 01 Apr 2015

Gregory James Ball - Director (Inactive)

Appointment date: 18 Jun 2018

Termination date: 04 May 2021

John Parker - Director (Inactive)

Appointment date: 26 May 2020

Termination date: 04 May 2021

Stuart Bruce Ayres - Director (Inactive)

Appointment date: 12 Jun 2017

Termination date: 18 May 2020

John Suffield Parker - Director (Inactive)

Appointment date: 05 Nov 2018

Termination date: 30 Nov 2019