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General information

Omega Electronics Limited

Type: NZ Limited Company (Ltd)
9429035878339
New Zealand Business Number
1350105
Company Number
Registered
Company Status
085770144
GST Number

Omega Electronics Limited (issued an NZ business identifier of 9429035878339) was started on 22 Jul 2003. 2 addresses are in use by the company: Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, service). Unit 204, 387 Tamaki Drive, St Heliers, Auckland had been their registered address, until 11 Dec 2023. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (80 per cent of shares), namely:
Williams, Douglas Graham Mclean (a director) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Williams, Margaret Cochrane Buchan (an individual) - located at Kohimarama. The third group of shareholders, share allocation (199 shares, 19.9%) belongs to 1 entity, namely:
Williams, Leslie Andrew, located at Kohimarama (an individual). Businesscheck's data was last updated on 25 Feb 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Physical 22 Jul 2003
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 11 Dec 2023
Last updated:
Contact info
Directors
Name and Address Role Period
Leslie Andrew Williams
Kohimarama, Auckland, 1071
Address used since 18 May 2016
Director 22 Jul 2003 - current
Douglas Graham Mclean Williams
Glendowie, Auckland, 1071
Address used since 01 Dec 2023
Director 01 Dec 2023 - current
Margaret Cochrane Buchan Williams
Kohimarama, Auckland, 1071
Address used since 18 May 2016
Director 22 Jul 2003 - 29 Aug 2018
Addresses
Previous address Type Period
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 25 May 2023 - 11 Dec 2023
10 Maheke Street, St Heliers, Auckland Registered & service 22 Jul 2003 - 25 May 2023
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Williams, Douglas Graham Mclean
Director 		Glendowie
Auckland
1071 		18 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Margaret Cochrane Buchan
Individual 		Kohimarama
 22 Jul 2003 - current
Shares Allocation #3 Number of Shares: 199
Shareholder Name Address Period
Williams, Leslie Andrew
Individual 		Kohimarama
 22 Jul 2003 - current
Location
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