General information

Omega Design Limited

Type: NZ Limited Company (Ltd)
9429035122241
New Zealand Business Number
1568427
Company Number
Registered
Company Status

Omega Design Limited (issued an NZ business identifier of 9429035122241) was registered on 22 Oct 2004. 4 addresses are in use by the company: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: registered, service). 222 High Street, Motueka had been their registered address, until 22 Nov 2019. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Laird, Michael (an individual) located at 54 Frontier Road, Te Awamutu postcode 3876. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Maclean, Catherine Ella (an individual) - located at Rd 2, Upper Moutere. The 3rd group of shareholders, share allotment (40 shares, 40%) belongs to 1 entity, namely:
Maclean, Stephen John, located at Rd 2, Upper Moutere (an individual). Our database was updated on 06 Apr 2024.

Current address Type Used since
64 High Street, Greymouth, Greymouth, 7805 Registered & physical & service 22 Nov 2019
4 Tarapuhi Street, Greymouth, Greymouth, 7805 Registered & service 08 Dec 2023
Directors
Name and Address Role Period
Catherine Ella Maclean
Greymouth, 7872
Address used since 22 Nov 2019
Rd 2, Upper Moutere, 7175
Address used since 11 Nov 2010
Director 22 Oct 2004 - current
Stephen John Maclean
Greymouth, 7872
Address used since 22 Nov 2019
Rd 2, Upper Moutere, 7175
Address used since 11 Nov 2010
Director 22 Oct 2004 - current
Addresses
Previous address Type Period
222 High Street, Motueka Registered & physical 27 Feb 2008 - 22 Nov 2019
18 Tudor Street, Motueka Registered & physical 22 Oct 2004 - 27 Feb 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Laird, Michael
Individual
54 Frontier Road
Te Awamutu
3876
16 Nov 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Maclean, Catherine Ella
Individual
Rd 2
Upper Moutere
7175
22 Oct 2004 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Maclean, Stephen John
Individual
Rd 2
Upper Moutere
7175
22 Oct 2004 - current
Location
Companies nearby