General information
Omega Information Services Limited
Type: NZ Limited Company (Ltd)9429032238501
New Zealand Business Number
2246073
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102525604
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Omega Information Services Limited (New Zealand Business Number 9429032238501) was launched on 12 Jun 2009. 5 addresess are currently in use by the company: 1001 Coatesville-Riverhead Highway, Riverhead, 0820 (type: postal, office). 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Herbst, Sarel Coenraad Petrus (an individual) located at Riverhead, Riverhead postcode 0820. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Omega Information Services Limited. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1001 Coatesville-riverhead Highway, Riverhead, 0820 | Registered & physical & service | 12 Jun 2009 |
| 1001 Coatesville-riverhead Highway, Riverhead, 0820 | Postal & office & delivery | 18 Mar 2020 |
Contact info
64 21 2888860
Phone (Phone)
sherbst@omegais.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sherbst@omegais.co.nz
Email
www.omegais.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarel Coenraad Petrus Herbst
Riverhead, Riverhead, 0820
Address used since 01 Mar 2015 |
Director | 12 Jun 2009 - current |
|
Sarel Coenraad Petrus Herbst
Torbay, North Shore City, 0630
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 01 Feb 2015 |
|
Phillipus Marthinus Herbst
Albany, North Shore City, Auckland,
Address used since 12 Jun 2009 |
Director | 12 Jun 2009 - 31 Jan 2011 |
|
Francois Nicolaas Loots
Riverhead, 0820
Address used since 16 Feb 2010 |
Director | 12 Jun 2009 - 31 Mar 2010 |
Addresses
Principal place of activity
| 1001 Coatesville-riverhead Highway , Riverhead , Riverhead , 0820 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbst, Sarel Coenraad Petrus Individual |
Riverhead Riverhead 0820 |
12 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Loots, Francois Nicolaas Individual |
Riverhead Rodney District, Auckland, 0820 |
12 Jun 2009 - 12 Jun 2009 |
|
Herbst, Phillipus Marthinus Individual |
Albany North Shore City, Auckland |
12 Jun 2009 - 25 Feb 2011 |
|
Herbst, Sarel Coenraad Petrus Individual |
Albany Auckland 0632 |
25 Feb 2011 - 07 Mar 2017 |
Location
Companies nearby
 |
Herbst Family Company Limited 1001 Coatesville-riverhead Highway |
|
Cheyenne Distributors Limited 1001 Coatesville-riverhead Highway |
|
Klaargesukkel Limited 1001 Coatesville-riverhead Highway |
|
Sarel Family Company Limited 1001 Coatesville-riverhead Highway |
|
Riverhead Rampage Incorporated 1002 Coatesville Riverhead Highway |
|
Tiniroto Forest 24 Limited 1012 Coatsville Riverhead Highway |
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