General information
Omega Electrical Limited
Type: NZ Limited Company (Ltd)9429037404505
New Zealand Business Number
1007890
Company Number
Registered
Company Status
Omega Electrical Limited (NZBN 9429037404505) was launched on 22 Dec 1999. 2 addresses are in use by the company: 270A Queen Street, Richmond, Nelson, 7020 (type: registered, physical). Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson had been their physical address, up until 26 Apr 2011. 1200 shares are allotted to 9 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 360 shares (30% of shares), namely:
Best, Antoinette Elizabeth (an individual) located at Rd 1, Brightwater postcode 7091,
Conlon, Thomas Francis (an individual) located at Rd 1, Brightwater postcode 7091. When considering the second group, a total of 4 shareholders hold 35% of all shares (420 shares); it includes
Smith, Jason Mark Atherton (a director) - located at Stoke, Nelson,
Knapps Lawyers Trustee Company 2009 (No.2) Limited (an entity) - located at Richmond, Nelson, Null,
Smith, Ian James (an individual) - located at Richmond, Nelson. Next there is the 3rd group of shareholders, share allocation (338 shares, 28.17%) belongs to 2 entities, namely:
Fletcher Vautier Moore Trustees Limited, located at 105 Collingwood Street, Nelson (an entity),
Trowbridge, James, located at Enner Glynn, Nelson (an individual). Our database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 270a Queen Street, Richmond, Nelson, 7020 | Registered & physical & service | 26 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Trowbridge
Enner Glynn, Nelson, 7011
Address used since 03 Oct 2019
Enner Glynn, Nelson, 7011
Address used since 21 Oct 2009 |
Director | 01 Aug 2000 - current |
|
Jason Mark Atherton Smith
Stoke, Nelson, 7011
Address used since 10 Mar 2020
Stoke, Nelson, 7011
Address used since 21 Oct 2009 |
Director | 14 Dec 2004 - current |
|
Thomas Francis Conlon
Rd 1, Brightwater, 7091
Address used since 23 Jul 2014 |
Director | 15 Jul 2014 - current |
|
Paul Conlon
Rd 1, Richmond, 7081
Address used since 16 Oct 2013 |
Director | 22 Dec 1999 - 18 Jun 2015 |
|
Ian James Smith
Richmond, Nelson, 7020
Address used since 29 Oct 2004 |
Director | 22 Dec 1999 - 29 Nov 2013 |
|
Brent Mcleod Lindqvist
The Brook, Nelson, 7010
Address used since 21 Oct 2009 |
Director | 22 Dec 1999 - 24 Aug 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Physical & registered | 08 May 2006 - 26 Apr 2011 |
| C/-robertson Chartered Accoutants Ltd, Level 1, 10 Church Street, Nelson | Registered | 07 Nov 2005 - 08 May 2006 |
| C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson | Physical | 07 Nov 2005 - 08 May 2006 |
| Don Robertson, 2nd Floor, 218 Trafalgar Street, Nelson | Registered | 07 Nov 2003 - 07 Nov 2005 |
| Don Robertson, 2nd Floor, 218 Trafalagar Street, Nelson | Physical | 07 Nov 2003 - 07 Nov 2005 |
| Hinton & Associates (c A), 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson | Registered | 12 Apr 2000 - 07 Nov 2003 |
| Hinton & Associates (c A), 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson | Physical | 22 Dec 1999 - 07 Nov 2003 |
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Antoinette Elizabeth Individual |
Rd 1 Brightwater 7091 |
21 Jan 2014 - current |
|
Conlon, Thomas Francis Individual |
Rd 1 Brightwater 7091 |
21 Jan 2014 - current |
Shares Allocation #2 Number of Shares: 420
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jason Mark Atherton Director |
Stoke Nelson 7011 |
29 Feb 2012 - current |
|
Knapps Lawyers Trustee Company 2009 (no.2) Limited Shareholder NZBN: 9429032468625 Entity (NZ Limited Company) |
Richmond Nelson Null |
14 Feb 2012 - current |
|
Smith, Ian James Individual |
Richmond Nelson 7020 |
14 Feb 2012 - current |
|
Ian James Smith Director |
Richmond Nelson 7020 |
14 Feb 2012 - current |
Shares Allocation #3 Number of Shares: 338
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher Vautier Moore Trustees Limited Shareholder NZBN: 9429035766735 Entity (NZ Limited Company) |
105 Collingwood Street Nelson 7010 |
02 Jul 2008 - current |
|
Trowbridge, James Individual |
Enner Glynn Nelson 7011 |
22 Dec 1999 - current |
Shares Allocation #4 Number of Shares: 81
| Shareholder Name | Address | Period |
|---|---|---|
|
Trowbridge, James Individual |
Enner Glynn Nelson 7011 |
22 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul Conlon As Trustee In The Conlon Family Trust Other |
31 Oct 2005 - 29 Feb 2012 | |
|
Smith, Jason Mark Atherton Individual |
Stoke Nelson |
22 Dec 1999 - 31 Oct 2005 |
|
Lindqvist, Brent Mcleod Individual |
Nelson |
22 Dec 1999 - 04 Oct 2012 |
|
Conlon, Sari Diana Individual |
Nelson |
22 Dec 1999 - 29 Oct 2004 |
|
Dorrington, Michelle Mary Individual |
Rd1, Richmond Nelson 7081 |
29 Feb 2012 - 22 Dec 2016 |
|
Jasom Smith As Trustee In The Jason Smith Family Trust Other |
31 Oct 2005 - 31 Oct 2005 | |
|
Ian James Smith As Trustee In The Ija And Mj Smith Family Trust Other |
31 Oct 2005 - 31 Oct 2005 | |
|
Trowbridge, Sara Jane Individual |
Enner Glynn Nelson 7011 |
02 Jul 2008 - 29 Feb 2012 |
|
Trowbridge, Sara Jane Individual |
Enner Glynn Nelson 7011 |
02 Jul 2008 - 29 Feb 2012 |
|
Dion Smith As Trustee Of The Dion Smith Family Trust Other |
31 Oct 2005 - 29 Feb 2012 | |
|
Ian Smith As Trustee Of The Ija And Mj Smith Family Trust Other |
31 Oct 2005 - 14 Feb 2012 | |
|
Dion J A Smith As Trustee In The Dion Smith Family Trust Other |
31 Oct 2005 - 31 Oct 2005 | |
|
Smith, Lisa Mary Individual |
Enner Glynn Nelson 7011 |
05 Dec 2012 - 21 Jan 2014 |
|
Jason Smith As Trustee Of The Jason Smith Family Trust Other |
31 Oct 2005 - 29 Feb 2012 | |
|
Smith, Margaret Jean Individual |
Richmond Richmond 7020 |
14 Feb 2012 - 21 Jan 2014 |
|
Conlon, Paul Individual |
Nelson |
22 Dec 1999 - 31 Oct 2005 |
|
Conlon, Paul Individual |
Rd 1 Richmond 7081 |
29 Feb 2012 - 22 Dec 2016 |
|
Trowbridge, Sara Jane Individual |
Stoke Nelson |
02 Jul 2008 - 29 Feb 2012 |
|
Trowbridge, Sara Jane Individual |
Stoke Nelson |
02 Jul 2008 - 29 Feb 2012 |
|
Smith, Ian James Individual |
Richmond Nelson |
22 Dec 1999 - 31 Oct 2005 |
|
Smith, Dion James Atherton Individual |
Stoke Nelson |
22 Dec 1999 - 31 Oct 2005 |
|
Smith, Dion James Atherton Individual |
Enner Glynn Nelson 7011 |
29 Feb 2012 - 21 Jan 2014 |
|
Null - Ian James Smith As Trustee In The Ija And Mj Smith Family Trust Other |
31 Oct 2005 - 31 Oct 2005 | |
|
Null - Jasom Smith As Trustee In The Jason Smith Family Trust Other |
31 Oct 2005 - 31 Oct 2005 | |
|
Null - Dion J A Smith As Trustee In The Dion Smith Family Trust Other |
31 Oct 2005 - 31 Oct 2005 | |
|
Null - Ian Smith As Trustee Of The Ija And Mj Smith Family Trust Other |
31 Oct 2005 - 14 Feb 2012 | |
|
Null - Dion Smith As Trustee Of The Dion Smith Family Trust Other |
31 Oct 2005 - 29 Feb 2012 | |
|
Null - Jason Smith As Trustee Of The Jason Smith Family Trust Other |
31 Oct 2005 - 29 Feb 2012 | |
|
Null - Paul Conlon As Trustee In The Conlon Family Trust Other |
31 Oct 2005 - 29 Feb 2012 | |
|
Smith, Margaret Jean Individual |
Richmond Nelson |
22 Dec 1999 - 29 Oct 2004 |
|
Lindquist, Sandra Individual |
Nelson |
22 Dec 1999 - 04 Oct 2012 |
|
Conlon, Sari Diana Individual |
Rd 1 Richmond 7081 |
29 Feb 2012 - 22 Dec 2016 |
|
Paul Conlon Director |
Rd 1 Richmond 7081 |
29 Feb 2012 - 22 Dec 2016 |
Location
Companies nearby
 |
Nelspray Limited 270a Queen Street |
|
Waimea Print Express Limited 270a Queen Street |
|
Backaid Solutions Limited 270a Queen Street |
|
Waypoints Aviation Limited 270a Queen Street |
|
Brad Walters Building Limited 270a Queen Street |
|
Balgowan Investments Limited 270a Queen Street |