General information

Omega Engineering Consultants Limited

Type: NZ Limited Company (Ltd)
9429030190146
New Zealand Business Number
4476358
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Omega Engineering Consultants Limited (issued an NZBN of 9429030190146) was launched on 10 Jun 2013. 5 addresess are currently in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: physical, registered). First Floor, 17 Napier Road, Havelock North had been their registered address, up until 17 Apr 2020. 120000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120000 shares (100 per cent of shares), namely:
Wallace Development Company Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. "Engineering consulting service nec" (ANZSIC M692343) is the classification the Australian Bureau of Statistics issued Omega Engineering Consultants Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
Po Box 8528, Havelock North, Havelock North, 4130 Postal 07 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Office & delivery 07 Apr 2020
Level 1, 17 Napier Road, Havelock North, 4130 Physical & registered & service 17 Apr 2020
Contact info
64 6 8772226
Phone (Phone)
accounts@wdcl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.omegaengineering.co.nz
Website
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Rd 12, Havelock North, 4294
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Stephen John Lee
Ohau, 5570
Address used since 05 Apr 2022
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Addresses
Principal place of activity
Level 1 , 17 Napier Road , Havelock North , 4130
Previous address Type Period
First Floor, 17 Napier Road, Havelock North, 4130 Registered & physical 10 Jun 2013 - 17 Apr 2020
Financial Data
Financial info
120000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120000
Shareholder Name Address Period
Wallace Development Company Limited
Shareholder NZBN: 9429036651153
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
10 Jun 2013 - current
Location
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