Omega Apparel Company Limited
Type: NZ Limited Company (Ltd)Omega Apparel Company Limited (issued an NZ business number of 9429038175640) was started on 17 Dec 1996. 4 addresses are in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). 62B Richard Farrell Avenue, Remuera, Auckland had been their registered address, up to 31 Aug 2016. Omega Apparel Company Limited used other aliases, namely: The Silver Fern Heritage Company Limited from 17 Dec 1996 to 22 Nov 2000. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 40 shares (40 per cent of shares), namely:
Caisley, Suzanne (an individual) located at Remuera, Auckland 1050,
Caisley, Robert (an individual) located at Remuera, Auckland 1050. In the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Caisley, Robert Henry (an individual) - located at Remuera, Auckland 1050. Businesscheck's database was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 112 Kitchener Road, Milford, Auckland, 0620 | Registered & physical & service | 31 Aug 2016 |
| 6/9 Milford Road, Milford, Auckland, 0620 | Registered & service | 24 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Henry Caisley
Remuera, Auckland, 1050
Address used since 17 Dec 1996 |
Director | 17 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 62b Richard Farrell Avenue, Remuera, Auckland, 1050 | Registered & physical | 22 Aug 2016 - 31 Aug 2016 |
| The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 | Physical & registered | 08 Mar 2016 - 22 Aug 2016 |
| 109a Ti Rakau Drive, Pakuranga, Auckland, 2010 | Physical & registered | 22 Feb 2013 - 08 Mar 2016 |
| 107a Ti Rakau Drive, Pakuranga, Manukau 2010 | Registered & physical | 25 Feb 2010 - 22 Feb 2013 |
| 107 A Ti Rakau Drive, Pakuranga, Auckland | Physical | 30 Nov 2000 - 25 Feb 2010 |
| Level 5 Quay Tower, 29 Customs Street West, Auckland | Registered | 30 Nov 2000 - 25 Feb 2010 |
| Level 5 Quay Tower, 29 Customs Street West, Auckland | Physical | 30 Nov 2000 - 30 Nov 2000 |
| Level 5 Quay Tower, 29 Customs Street West, Auckland | Registered | 11 Apr 2000 - 30 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caisley, Suzanne Individual |
Remuera Auckland 1050 |
27 Feb 2009 - current |
|
Caisley, Robert Individual |
Remuera Auckland 1050 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caisley, Robert Henry Individual |
Remuera Auckland 1050 |
17 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Robert Douglas Individual |
Remuera Auckland 1050 |
27 Feb 2009 - 17 Jul 2023 |
|
Caisley Family Trust Other |
15 Feb 2008 - 15 Feb 2008 | |
|
Null - Caisley Family Trust Other |
15 Feb 2008 - 15 Feb 2008 |
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