Omega Innovations Limited

Omega Innovations Limited was registered on 26 Aug 2015 and issued a business number of 9429041896938. This registered LTD company has been supervised by 4 directors: Paul James Steere - an active director whose contract began on 26 Aug 2015,
Graeme Eric Tregidga - an active director whose contract began on 26 Jan 2023,
Mark Braden Neil Dewdney - an active director whose contract began on 14 Jun 2023,
Grantley Bruce Rosewarne - an inactive director whose contract began on 26 Aug 2015 and was terminated on 01 Nov 2022.
According to BizDb's information (updated on 25 Apr 2024), the company registered 1 address: 17 Bullen Street, Tahunanui, Nelson, 7040 (types include: office, delivery).
Up until 25 Oct 2022, Omega Innovations Limited had been using 93 Beatty Street, Annesbrook, Nelson as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. Omega Innovations Limited is classified as "Salmon farming (offshore)" (ANZSIC A020210).

Other active addresses

Address #4: 17 Bullen Street, Tahunanui, Nelson, 7040 New Zealand

Office & delivery address used from 25 May 2023

Principal place of activity

93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand

Previous address

Address #1: 93 Beatty Street, Annesbrook, Nelson, 7011 New Zealand

Registered & physical address used from 26 Aug 2015 to 25 Oct 2022

Ultimate Holding Company

Paul James Steere - Director

Appointment date: 26 Aug 2015

Graeme Eric Tregidga - Director

Appointment date: 26 Jan 2023

Mark Braden Neil Dewdney - Director

Appointment date: 14 Jun 2023

Grantley Bruce Rosewarne - Director (Inactive)

Appointment date: 26 Aug 2015

Termination date: 01 Nov 2022