Omega Resources Limited
Type: NZ Limited Company (Ltd)Omega Resources Limited (issued a business number of 9429037777517) was started on 25 Aug 1998. 2 addresses are in use by the company: 71 Hansen Road, Gisborne, 4071 (type: registered, physical). Cnr Wainui Road & The Esplanade, Gisborne had been their registered address, up until 19 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Milne, James David (an individual) located at Gisborne, Gisborne postcode 4010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Milne, Lynette Shirley (an individual) - located at Gisborne, Gisborne. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 71 Hansen Road, Gisborne, 4071 | Registered & physical & service | 19 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James David Milne
Gisborne, Gisborne, 4010
Address used since 03 Apr 2020
Whataupoko, Gisborne, 4010
Address used since 30 Mar 2010 |
Director | 28 Aug 1998 - current |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 25 Aug 1998 |
Director | 25 Aug 1998 - 28 Aug 1998 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Wainui Road & The Esplanade, Gisborne, 4010 | Registered & physical | 25 Nov 2010 - 19 Apr 2021 |
| Endeavour Chartered Accountants Ltd, Level 4 Rockforte Tower, 119 Grey Street, Gisborne | Registered | 27 Aug 2009 - 25 Nov 2010 |
| Endeavour Chartered Accountants Ltd, Level 4, Rockforte Tower, 119 Grey Street, Gisborne | Physical | 27 Aug 2009 - 25 Nov 2010 |
| Nigel O'leary Chartered Accountant, Level 4, Rockforte Tower, Grey Street, Gisborne | Registered & physical | 21 Apr 2004 - 27 Aug 2009 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 21 Apr 2004 |
| 338 Childers Road, Gisborne | Physical | 11 Sep 1998 - 21 Apr 2004 |
| 85 College Hill, Ponsonby, Auckland | Registered | 11 Sep 1998 - 12 Apr 2000 |
| 85 College Hill, Ponsonby, Auckland | Physical | 11 Sep 1998 - 11 Sep 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, James David Individual |
Gisborne Gisborne 4010 |
25 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milne, Lynette Shirley Individual |
Gisborne Gisborne 4010 |
25 Aug 1998 - current |
 |
Mahinepua-radar Hill Landcare Group Incorporated C/-m Cox |
|
Gisborne Bowling Club Incorporated 15 Rawiri Street |
|
Ideal Dairy Limited 87 The Esplande |
|
Gisborne Garagiste Wine Company Limited 44 Reads Quay |
|
Mcneil Farming Limited 44 Reads Quay |
|
Marika Station (2010) Limited 44 Reads Quay |