General information

Omega Electrical Motueka Limited

Type: NZ Limited Company (Ltd)
9429034074862
New Zealand Business Number
1825432
Company Number
Registered
Company Status

Omega Electrical Motueka Limited (issued an NZ business identifier of 9429034074862) was registered on 16 Jun 2006. 4 addresses are in use by the company: 19 Tillson Crescent, Motueka, Motueka, 7120 (type: registered, service). Hintons Ltd, Chartered Accountant, 20 Oxford Street, Richmond, Nelson had been their registered address, until 26 Apr 2011. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Bradley, Greg (an individual) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Bradley, Donna Louise (an individual) - located at Motueka, Motueka. Our data was updated on 12 Mar 2024.

Current address Type Used since
270a Queen Street, Richmond, Nelson, 7020 Physical & service & registered 26 Apr 2011
19 Tillson Crescent, Motueka, Motueka, 7120 Registered & service 14 Aug 2023
Directors
Name and Address Role Period
Greg Bradley
Motueka, Motueka, 7120
Address used since 01 Dec 2016
Director 16 Jun 2006 - current
Donna Louise Bradley
Motueka, Motueka, 7120
Address used since 01 Dec 2016
Director 17 Feb 2014 - current
Ian James Smith
Richmond, Nelson, 7020
Address used since 16 Jun 2006
Director 16 Jun 2006 - 01 Aug 2013
James Trowbridge
Nelson,
Address used since 16 Jun 2006
Director 16 Jun 2006 - 01 Aug 2013
Jason Mark Atherton Smith
Stoke, Nelson, 7011
Address used since 16 Jun 2006
Director 16 Jun 2006 - 01 Aug 2013
Paul Conlon
Nelson, 7010
Address used since 16 Jun 2006
Director 16 Jun 2006 - 01 Aug 2013
Brent Mcleod Lindqvist
The Brook, Nelson, 7010
Address used since 16 Feb 2010
Director 16 Jun 2006 - 24 Aug 2011
Addresses
Previous address Type Period
Hintons Ltd, Chartered Accountant, 20 Oxford Street, Richmond, Nelson Registered 15 Feb 2007 - 26 Apr 2011
Hintons Ltd, Chartered Accountant, 20 Oxford St, Richmond, Nelson Physical 15 Feb 2007 - 26 Apr 2011
5 Mcglashen Avenue, Richmond, Nelson Registered & physical 28 Jun 2006 - 15 Feb 2007
33 Mcglashen Avenue, Richmond, Nelson Physical & registered 16 Jun 2006 - 28 Jun 2006
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Bradley, Greg
Individual
Motueka
Motueka
7120
16 Jun 2006 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bradley, Donna Louise
Individual
Motueka
Motueka
7120
28 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Company Number: 2192543
Entity
08 Mar 2012 - 27 Jun 2013
Dorrington, Michelle Mary
Individual
Nelson
7010
08 May 2012 - 27 Jun 2013
Trowbridge, James
Individual
Nelson
16 Jun 2006 - 27 Jun 2013
Conlon, Sari Diana
Individual
Nelson
Nelson
7010
08 May 2012 - 27 Jun 2013
Lindqvist, Brent Mcleod
Individual
Nelson
16 Jun 2006 - 04 Oct 2012
Conlon, Paul
Individual
Nelson
7010
16 Jun 2006 - 27 Jun 2013
Knapps Lawyers Trustee Company 2009 (no.2) Limited
Shareholder NZBN: 9429032468625
Company Number: 2192543
Entity
08 Mar 2012 - 27 Jun 2013
Smith, Jason Mark Atherton
Individual
Stoke
Nelson
16 Jun 2006 - 27 Jun 2013
Smith, Ian James
Individual
Richmond
Nelson
16 Jun 2006 - 27 Jun 2013
Location
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