Omega Kiwifruit Limited
Type: NZ Limited Company (Ltd)Omega Kiwifruit Limited (NZBN 9429039325730) was launched on 25 May 1989. 5 addresess are in use by the company: 544 No 1 Road, Rd 2, Te Puke, 3182 (type: postal, office). C/- Paul Hickson, Pongakawa School Road, R D 6, Te Puke had been their physical address, until 15 Apr 2014. Omega Kiwifruit Limited used more aliases, namely: Omega Pack and Cool Limited from 25 May 1989 to 16 Jun 2003. 1500 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 374 shares (24.93% of shares), namely:
Brixter Limited (an entity) located at Level 2, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 30% of all shares (450 shares); it includes
Rokeby Holdings Limited (an entity) - located at Rd 2, Te Puke. Next there is the next group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Brick, Gregory William, located at Wellesley, Ma (an individual). "Kiwifruit growing" (ANZSIC A013210) is the category the ABS issued to Omega Kiwifruit Limited. Our information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 544 No 1 Road, Rd 2, Te Puke, 3182 | Physical & registered & service | 15 Apr 2014 |
| 544 No 1 Road, Rd 2, Te Puke, 3182 | Postal & office & delivery | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Timothy Brick
R D 2, Te Puke, 3182
Address used since 28 Apr 2017 |
Director | 01 Jul 1992 - current |
|
Gregory William Brick
Wellesley, Massachussets,
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 08 Jun 2020 |
|
Ian Henry Oakley
Te Puke, 3119
Address used since 03 Jun 2008 |
Director | 01 Jul 1992 - 30 Jul 2010 |
|
Paul Berryman
Te Puke,
Address used since 01 Jul 1992 |
Director | 01 Jul 1992 - 01 Apr 1993 |
| 544 No 1 Road , Rd 2 , Te Puke , 3182 |
| Previous address | Type | Period |
|---|---|---|
| C/- Paul Hickson, Pongakawa School Road, R D 6, Te Puke | Physical & registered | 01 Jul 1997 - 15 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brixter Limited Shareholder NZBN: 9429048145480 Entity (NZ Limited Company) |
Level 2 Tauranga 3110 |
22 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rokeby Holdings Limited Shareholder NZBN: 9429050402489 Entity (NZ Limited Company) |
Rd 2 Te Puke 3182 |
11 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Gregory William Individual |
Wellesley, Ma 7407 |
15 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Laan, Nancy Jane Individual |
R D 2 Te Puke 3182 |
14 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Martin Timothy Individual |
R D 2 Te Puke |
25 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brick, Jane Caroline Individual |
Riccarton Christchurch 8011 |
25 May 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin, Adam Individual |
R D 2 Te Puke |
25 May 1989 - 27 Aug 2007 |
|
Brick, Gregory William Individual |
Wellesley Massachussets, U S A |
25 May 1989 - 22 Dec 2020 |
|
4 Fish Trustees Limited Shareholder NZBN: 9429033624679 Company Number: 1906368 Entity |
03 Jul 2008 - 03 Jul 2008 | |
|
Underwood, Ross Ian Individual |
R D 2 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
Mathieson, Virginia Frances Individual |
Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
Muir, Tracey Denise Individual |
Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
Bayliss, Catharina Leonarda Agnes Individual |
R D 8 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
Oakley, Ian Henry Individual |
R D 2 Te Puke |
25 May 1989 - 27 Aug 2007 |
|
Higgins, Lloyd David Individual |
R D 3 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
4 Birds Trustees Limited Shareholder NZBN: 9429033502298 Company Number: 1925471 Entity |
31 Mar 2010 - 30 Jul 2010 | |
|
4 Birds Trustees Limited Shareholder NZBN: 9429033502298 Company Number: 1925471 Entity |
31 Mar 2010 - 30 Jul 2010 | |
|
Kearney, Ian Ramsey Individual |
R D 8 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
Brick, Shirley (estate) Individual |
R D 3 Te Puke |
25 May 1989 - 31 Mar 2010 |
|
4 Fish Trustees Limited Shareholder NZBN: 9429033624679 Company Number: 1906368 Entity |
03 Jul 2008 - 03 Jul 2008 | |
|
Brick, William (estate) Individual |
R D 3 Te Puke |
25 May 1989 - 27 Jun 2010 |
|
Mcfadden, Christopher James Individual |
Te Puke |
01 Apr 2004 - 01 Apr 2004 |
|
Kenny, Sheryl Leanne Individual |
R D 2 Te Puke |
01 Apr 2004 - 01 Apr 2004 |
 |
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