Graphic Omega Limited
Type: NZ Limited Company (Ltd)Graphic Omega Limited (issued a business number of 9429034418208) was registered on 21 Dec 2005. 2 addresses are in use by the company: 20A Cornwall Street, Arrowtown, 9302 (type: physical, service). 5 Arrow Lane, Arrowtown had been their physical address, until 09 Aug 2013. Graphic Omega Limited used more names, namely: Omega Trust Limited from 21 Dec 2005 to 07 Feb 2006. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Southern Trustees Limited (an entity) located at 11-17 Church Street, Queenstown 9300,
Yates, Matthew Paul (an individual) located at Arrowtown postcode 9302. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gulfstream Holdings Limited (an entity) - located at Level 2, Queenstown. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Yates, Matthew Paul, located at Arrowtown (an individual). Our information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20a Cornwall Street, Arrowtown, 9302 | Registered | 09 Aug 2012 |
| 20a Cornwall Street, Arrowtown, 9302 | Physical & service | 09 Aug 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Paul Yates
Arrowtown, 9302
Address used since 01 Aug 2012 |
Director | 21 Dec 2005 - current |
|
Fergus Spary
Arrowtown, Otago, 9302
Address used since 07 Sep 2015 |
Director | 13 Nov 2006 - current |
| 20a Cornwall Street , Arrowtown , 9302 |
| Previous address | Type | Period |
|---|---|---|
| 5 Arrow Lane, Arrowtown | Physical | 01 Oct 2009 - 09 Aug 2013 |
| 5 Arrow Lane, Arrowtown | Registered | 01 Oct 2009 - 09 Aug 2012 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 26 Sep 2007 - 01 Oct 2009 |
| Cook Adam & Co, 1st Floor, Chamber Suites, 50 Stanley Street, Queenstown | Registered & physical | 21 Dec 2005 - 26 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Trustees Limited Shareholder NZBN: 9429037606442 Entity (NZ Limited Company) |
11-17 Church Street Queenstown 9300 |
21 Dec 2005 - current |
|
Yates, Matthew Paul Individual |
Arrowtown 9302 |
21 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gulfstream Holdings Limited Shareholder NZBN: 9429034124666 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
14 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yates, Matthew Paul Individual |
Arrowtown 9302 |
21 Dec 2005 - current |
 |
S J Bonnar Contracting Limited 7 Daveys Place |
|
Unlimited Property Management Limited 21 Cornwell Street |
|
Arrowtown Midwifery Limited 10 Cornwall Street |
|
M K Stewart Limited 58 Norfolk Street |
|
Acorn Limited 6 Cornwall Street |
|
Kiwi Unit Limited 22 Daveys Place |