Omega Management Consultancy Limited
Type: NZ Limited Company (Ltd)Omega Management Consultancy Limited (issued a business number of 9429038891120) was registered on 12 Mar 1993. 2 addresses are in use by the company: 85 Glamorgan Drive, Torbay, Auckland, 0630 (type: physical, registered). 85 Glamorgan Drive, Torbay, Auckland had been their registered address, up until 11 Jun 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Burden, Nicola (an individual) located at Gordon Park, Brisbane, Queensland postcode 4031. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Burden, Gary Robert (an individual) - located at Al Hamra Village, Ras Al Khaimah. "Management consultancy service" (business classification M696245) is the category the ABS issued to Omega Management Consultancy Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 85 Glamorgan Drive, Torbay, Auckland, 0630 | Physical & registered & service | 11 Jun 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Dewhurst
Gordon Park, Brisbane, Queensland, 4031
Address used since 01 Jun 2021 |
Director | 12 Mar 1993 - current |
|
Nicola Burden
Street 22, Umm Suqeim 2, Dubai,
Address used since 01 Jun 2009 |
Director | 12 Mar 1993 - current |
|
Dorothy June Dewhurst
Albany, Auckland, 0632
Address used since 01 Jun 2022
Albany, Auckland, 0632
Address used since 01 Aug 2018
Albany, Auckland, 0632
Address used since 01 Aug 2016 |
Director | 26 Oct 2015 - current |
|
Gary Robert Burden
Al Hamra Village, Ras Al Khaimah,
Address used since 03 Jun 2014 |
Director | 12 Mar 1993 - 31 May 2019 |
| 85 Glamorgan Drive , Torbay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 85 Glamorgan Drive, Torbay, Auckland | Registered & physical | 11 Jun 2010 - 11 Jun 2014 |
| 90 Glenmore Road, Coatsville, Rd1, Albany, Auckland | Registered | 27 May 2008 - 11 Jun 2010 |
| 90 Glenmore Road, Coatsville, Rd1 Albany, Auckland | Physical | 27 May 2008 - 11 Jun 2010 |
| 207 Hurstmere Road, Takapuna, Auckland 1309 | Registered & physical | 24 May 2005 - 27 May 2008 |
| 85 Glamorgan Drive, Torbay, Auckland | Physical | 01 Jul 1997 - 24 May 2005 |
| 4 Fifeshire St, Takapuna, Auckland | Registered | 01 Jul 1996 - 24 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Nicola Individual |
Gordon Park, Brisbane Queensland 4031 |
14 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burden, Gary Robert Individual |
Al Hamra Village Ras Al Khaimah |
14 Jun 2004 - current |
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