General information
Omeganz Limited
Type: NZ Limited Company (Ltd)9429038255427
New Zealand Business Number
822620
Company Number
Registered
Company Status
Omeganz Limited (issued a business number of 9429038255427) was incorporated on 21 Aug 1996. 2 addresses are in use by the company: 7 Milford Road, Milford, Auckland, 0620 (type: physical, service). 166 Kitchener Rd, Milford, Auckland had been their registered address, up to 11 Oct 2011. Omeganz Limited used more names, namely: Omega Investigations Limited from 21 Aug 1996 to 31 Jan 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Jones, Philip George (an individual) located at Long Bay, Auckland postcode 0630. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Milford Road, Milford, Auckland, 0620 | Physical & service & registered | 11 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Jones
Long Bay, Auckland, 0630
Address used since 31 Oct 2019
Albany, Auckland, 0632
Address used since 01 Aug 2011
Takapuna, Auckland, 0622
Address used since 09 Oct 2017 |
Director | 21 Aug 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 166 Kitchener Rd, Milford, Auckland | Registered | 12 Apr 2000 - 11 Oct 2011 |
| 166 Kitchener Rd, Milford, Auckland | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 166 Kitchener Rd, Milford, Auckland | Physical | 21 Aug 1996 - 11 Oct 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Philip George Individual |
Long Bay Auckland 0630 |
21 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Omega Trust Other |
Takapuna Auckland 0622 |
21 Aug 1996 - 30 Oct 2019 |
Location
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