Omega Capital Corporation Limited
Type: NZ Limited Company (Ltd)Omega Capital Corporation Limited (issued a New Zealand Business Number of 9429030919327) was incorporated on 10 Oct 2011. 2 addresses are currently in use by the company: Unit 104, 86 Alpha Street, Cambridge, Cambridge, 3434 (type: registered, physical). Level 1, 127 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 23 Dec 2021. Omega Capital Corporation Limited used other names, namely: Nz Global Farm Loans Limited from 10 Oct 2011 to 28 Feb 2013. 3000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100% of shares), namely:
Fraser, Olivia Prudence (an individual) located at 1/50 Rotoorangi Road, Cambridge postcode 3434. "Financial service nec" (business classification K641915) is the category the ABS issued to Omega Capital Corporation Limited. Businesscheck's database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 104, 86 Alpha Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 23 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott Ferguson Massey
Havelock North, Havelock North, 4130
Address used since 12 Nov 2014 |
Director | 10 Oct 2011 - current |
|
Olivia Fraser
Leamington, Cambridge, 3432
Address used since 30 Mar 2023 |
Director | 30 Mar 2023 - current |
|
Scott Fergusson Massey
Cambridge, Cambridge, 3434
Address used since 27 Nov 2019 |
Director | 10 Oct 2011 - 01 Oct 2023 |
|
Richard Charles Tatham Shores
St Heliers, Auckland, 1071
Address used since 12 Oct 2011 |
Director | 12 Oct 2011 - 31 Mar 2012 |
| Level 1, 127 Collingwood Street , Hamilton Lake , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 127 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 31 May 2016 - 23 Dec 2021 |
| Suite 1, 214 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 10 Oct 2011 - 31 May 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Olivia Prudence Individual |
1/50 Rotoorangi Road Cambridge 3434 |
16 Apr 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey, Scott Fergusson Individual |
Rd 3 Cambridge 3495 |
10 Oct 2011 - 14 Dec 2023 |
|
Baker, Adele Marie Individual |
Rd 1 Taupo 3377 |
12 Oct 2011 - 05 Mar 2013 |
|
Global Pacific Corporation Limited Shareholder NZBN: 9429038886096 Company Number: 577439 Entity |
12 Oct 2011 - 12 Jun 2012 | |
|
Crawford, Michael Wayne Individual |
Hamilton East Hamilton 3216 |
12 Oct 2011 - 05 Mar 2013 |
|
Global Pacific Corporation Limited Shareholder NZBN: 9429038886096 Company Number: 577439 Entity |
12 Oct 2011 - 12 Jun 2012 |
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