Omega Properties Limited
Type: NZ Limited Company (Ltd)Omega Properties Limited (NZBN 9429030163867) was incorporated on 01 Jul 2013. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 99 Great South Road, Epsom, Auckland had been their registered address, up until 24 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Lesley Ann (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carter, Wayne Donald (a director) - located at Mellons Bay, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Omega Properties Limited. Businesscheck's database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 24 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Donald Carter
Mellons Bay, Auckland, 2014
Address used since 14 Oct 2022
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
|
Lesley Ann Carter
Mellons Bay, Auckland, 2014
Address used since 14 Oct 2022
Mellons Bay, Auckland, 2014
Address used since 01 Jul 2013 |
Director | 01 Jul 2013 - current |
| 1 Marine Parade , Mellons Bay , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 99 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 23 Mar 2017 - 24 Feb 2021 |
| 107 Great South Road, Epsom, Auckland, 1051 | Registered & physical | 01 Jul 2013 - 23 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Lesley Ann Director |
Mellons Bay Auckland 2014 |
01 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Wayne Donald Director |
Mellons Bay Auckland 2014 |
01 Jul 2013 - current |
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