Omega Investigations Limited
Type: NZ Limited Company (Ltd)Omega Investigations Limited (issued a New Zealand Business Number of 9429031299039) was incorporated on 23 Nov 2010. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. Omega Investigations Limited used other names, namely: Omeganz Limited from 28 Jan 2013 to 31 Jan 2019, Omega Assessors Limited (12 Jul 2011 to 28 Jan 2013) and Prestige Risk Limited (22 Nov 2010 - 12 Jul 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Paragon New Zealand.com Limited (an entity) located at Mount Maunganui, Tauranga postcode 3149. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Jones, Philip George (a director) - located at Long Bay, Auckland. The Businesscheck data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Jones
Long Bay, Auckland, 0630
Address used since 07 Sep 2021
Takapuna, Auckland, 0622
Address used since 06 Jul 2016
Castor Bay, Auckland, 0620
Address used since 24 Jul 2018 |
Director | 23 Nov 2010 - current |
|
Ronald Alexander Mcquilter
Mount Maunganui, Tauranga, 3116
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 12 Feb 2019 - 01 Apr 2019 |
| 7 Milford Road, Milford, Auckland, 0620 | Registered & physical | 02 Aug 2012 - 12 Feb 2019 |
| 7 Milford Road, Milford, North Shore City, 0620 | Registered & physical | 20 Jul 2011 - 02 Aug 2012 |
| 166 Kitchener Road, Milford, North Shore City, 0620 | Physical & registered | 23 Nov 2010 - 20 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paragon New Zealand.com Limited Shareholder NZBN: 9429034229149 Entity (NZ Limited Company) |
Mount Maunganui Tauranga 3149 |
18 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philip George Director |
Long Bay Auckland 0630 |
23 Nov 2010 - current |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
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Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
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Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
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Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |