Omega Liquor Licensing Solutions Limited
Type: NZ Limited Company (Ltd)Omega Liquor Licensing Solutions Limited (issued a business number of 9429030462533) was incorporated on 29 Oct 2012. 2 addresses are in use by the company: 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 7 Milford Road Milford, Auckland had been their physical address, until 09 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Howard, Andrew Douglas (a director) located at Kumeu, Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75 shares); it includes
Omega Hospitality and Retail Limited (an entity) - located at Mount Wellington, Auckland. "Liquor store" (business classification G412310) is the classification the ABS issued Omega Liquor Licensing Solutions Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & registered & service | 09 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Douglas Howard
Kumeu, Kumeu, 0810
Address used since 03 Aug 2023
Riverhead, Auckland, 0820
Address used since 04 Aug 2021
Silverdale, Silverdale, 0932
Address used since 08 Aug 2019
Cockle Bay, Auckland, 2014
Address used since 10 Aug 2013
Sunnyhills, Auckland, 2010
Address used since 30 Aug 2017
Northcote Point, Auckland, 0627
Address used since 24 Aug 2018
Howick, Auckland, 2014
Address used since 08 Aug 2019 |
Director | 10 Aug 2013 - current |
|
Joanne Victoria Howard
Kumeu, Kumeu, 0810
Address used since 03 Aug 2023
Ruakaka, Ruakaka, 0116
Address used since 10 Nov 2022
Riverhead, Auckland, 0820
Address used since 04 Aug 2021
Silverdale, Silverdale, 0932
Address used since 15 Jul 2020
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2015
Sunnyhills, Auckland, 2010
Address used since 30 Aug 2017
Northcote Point, Auckland, 0627
Address used since 24 Aug 2018
Howick, Auckland, 2014
Address used since 20 Dec 2018 |
Director | 01 Apr 2015 - current |
|
Philip George Jones
Albany, Auckland, 0632
Address used since 29 Oct 2012 |
Director | 29 Oct 2012 - 01 Jul 2015 |
| Previous address | Type | Period |
|---|---|---|
| 7 Milford Road Milford, Auckland, 0740 | Physical & registered | 29 Oct 2012 - 09 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Andrew Douglas Director |
Kumeu Kumeu 0810 |
29 Jul 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Hospitality And Retail Limited Shareholder NZBN: 9429040992488 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
01 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Investment Fund I Limited Shareholder NZBN: 9429030141032 Company Number: 4545398 Entity |
Mount Wellington Auckland 2014 |
27 Aug 2013 - 29 Jul 2020 |
|
Jones, Philip George Individual |
Albany Auckland 0632 |
29 Oct 2012 - 01 Jul 2015 |
|
Ah Investment Fund I Limited Shareholder NZBN: 9429030141032 Company Number: 4545398 Entity |
Mount Wellington Auckland 2014 |
27 Aug 2013 - 29 Jul 2020 |
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