General information

Omega Refrigeration Consultants Limited

Type: NZ Limited Company (Ltd)
9429039729477
New Zealand Business Number
306789
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Omega Refrigeration Consultants Limited (issued a New Zealand Business Number of 9429039729477) was launched on 05 Sep 1986. 2 addresses are currently in use by the company: 14A Chisbury Terrace, Shelly Park, Auckland, 2014 (type: physical, registered). 14 Chisbury Terrace, Howick, Auckland had been their registered address, up until 01 Oct 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 102 shares (51 per cent of shares), namely:
Gyles, Victor Stanley (an individual) located at Shelly Park, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 49 per cent of all shares (98 shares); it includes
Gyles, Marion Linda (an individual) - located at Shelly Park, Auckland. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued Omega Refrigeration Consultants Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
14a Chisbury Terrace, Shelly Park, Auckland, 2014 Physical & registered & service 01 Oct 2019
Contact info
64 9 5373655
Phone (Phone)
vicgyl@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Victor Stanley Gyles
Shelly Park, Auckland, 2014
Address used since 23 Sep 2019
Shelly Park, Auckland, 2014
Address used since 22 Sep 2016
Director 05 Sep 1986 - current
Marion Linda Gyles
Shelly Park, Auckland, 2014
Address used since 22 Sep 2016
Shelly Park, Auckland, 2014
Address used since 23 Sep 2019
Director 05 Sep 1986 - current
Addresses
Previous address Type Period
14 Chisbury Terrace, Howick, Auckland Registered & physical 01 Jul 1997 - 01 Oct 2019
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 102
Shareholder Name Address Period
Gyles, Victor Stanley
Individual
Shelly Park
Auckland
2014
05 Sep 1986 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Gyles, Marion Linda
Individual
Shelly Park
Auckland
2014
05 Sep 1986 - current
Location
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