Omega Hospitality And Retail Limited
Type: NZ Limited Company (Ltd)Omega Hospitality and Retail Limited (New Zealand Business Number 9429040992488) was registered on 11 Nov 2013. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, service). 47 Manor Park, Sunnyhills, Auckland had been their physical address, until 15 Mar 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Howard, Andrew (a director) located at Riverhead, Auckland postcode 0820. "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued to Omega Hospitality and Retail Limited. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & service & registered | 15 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Howard
Riverhead, Auckland, 0820
Address used since 11 Aug 2021
Howick, Auckland, 2014
Address used since 07 Mar 2018
Silverdale, Silverdale, 0932
Address used since 01 Mar 2020
Cockle Bay, Auckland, 2014
Address used since 11 Nov 2013
Northcote Point, Auckland, 0627
Address used since 20 Dec 2018
Sunnyhills, Auckland, 2010
Address used since 07 Jul 2017
Howick, Auckland, 2014
Address used since 19 Aug 2019 |
Director | 11 Nov 2013 - current |
|
Joanne Victoria Howard
Ruakaka, Ruakaka, 0116
Address used since 10 Nov 2022
Riverhead, Auckland, 0820
Address used since 11 Aug 2021
Howick, Auckland, 2014
Address used since 07 Mar 2018
Silverdale, Silverdale, 0932
Address used since 01 Mar 2020
Cockle Bay, Auckland, 2014
Address used since 09 Feb 2015
Sunnyhills, Auckland, 2010
Address used since 07 Jul 2017 |
Director | 09 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 47 Manor Park, Sunnyhills, Auckland, 2010 | Physical & registered | 17 Jul 2017 - 15 Mar 2018 |
| 82a Uxbridge Road, Cockle Bay, Auckland, 2014 | Physical & registered | 11 Nov 2013 - 17 Jul 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howard, Andrew Director |
Riverhead Auckland 0820 |
13 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrew Howard & Associates Limited Shareholder NZBN: 9429030140783 Company Number: 4545460 Entity |
11 Nov 2013 - 13 Oct 2016 | |
|
Andrew Howard & Associates Limited Shareholder NZBN: 9429030140783 Company Number: 4545460 Entity |
11 Nov 2013 - 13 Oct 2016 |
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