General information
Omega 3 New Zealand Limited
Type: NZ Limited Company (Ltd)9429041193365
New Zealand Business Number
5141781
Company Number
Registered
Company Status
Omega 3 New Zealand Limited (New Zealand Business Number 9429041193365) was incorporated on 14 Apr 2014. 7 addresess are in use by the company: 12 Nayland Road, Stoke, Nelson, 7011 (type: office, delivery). 15/177 Hurstmere Road, Takapuna, Auckland had been their registered address, up until 19 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Seadragon Limited (an entity) located at Stoke, Nelson postcode 7011. The Businesscheck information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Nayland Road, Stoke, Nelson, 7011 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Aug 2014 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Registered & physical & service | 19 Aug 2014 |
| 12 Nayland Road, Stoke, Nelson, 7011 | Office & delivery & postal | 18 May 2021 |
Contact info
64 3 5470336
Phone (Phone)
info@seadragon.co.nz
Email
accounts@seadragon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nevin David Amos
Richmond, Richmond, 7020
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
|
Mark Francis Sadd
Bethlehem, Tauranga, 3110
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Warwick Graham Webb
Parnell, Auckland, 1052
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Richard Guyon Fuller Carey
Redcliffs, Christchurch, 8081
Address used since 22 Mar 2023 |
Director | 22 Mar 2023 - current |
|
Stuart John Macintosh
Remuera, Auckland, 1050
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 22 Mar 2023 |
|
Bryan William Mogridge
Ostend, Waiheke Island, 1081
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - 22 Mar 2023 |
|
Colin Joseph Ronald Groves
Rd 3, Hamilton, 3283
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 16 Sep 2021 |
|
Richard A.
Pukete, Hamilton, 3200
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - 07 Aug 2018 |
|
Matthew Patrick Mcnamara
Kooyong, Victoria, 3144
Address used since 11 Apr 2017
Artarmon, Nsw, 2064
Address used since 01 Jan 1970 |
Director | 24 Aug 2015 - 08 May 2017 |
|
Stephen Rushton Bayley
Nelson South, Nelson, 7010
Address used since 24 Aug 2015 |
Director | 24 Aug 2015 - 21 Dec 2016 |
|
Tim Preston
Takapuna, Auckland, 0622
Address used since 01 Jan 1970 |
Director | 14 Apr 2014 - 17 Sep 2015 |
|
Murray Ross Keeley
Brightwater, Brightwater, 7091
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 17 Sep 2015 |
|
Rhonda Preston
Takapuna, Auckland, 0622
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 11 Aug 2014 |
Addresses
Principal place of activity
| 12 Nayland Road , Stoke , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 15/177 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 14 Apr 2014 - 19 Aug 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Seadragon Limited Shareholder NZBN: 9429039717122 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
11 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Rhonda Individual |
Takapuna Auckland 0622 |
14 Apr 2014 - 11 Aug 2014 |
|
Preston, Tim Individual |
Takapuna Auckland 0622 |
14 Apr 2014 - 11 Aug 2014 |
|
Rhonda Preston Director |
Takapuna Auckland 0622 |
14 Apr 2014 - 11 Aug 2014 |
|
Tim Preston Director |
Takapuna Auckland 0622 |
14 Apr 2014 - 11 Aug 2014 |
Ultimate Holding Company
| Effective Date | 21 Sep 2021 |
| Name | Masthead Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1283359 |
| Country of origin | NZ |
| Address |
12 Nayland Road Stoke Nelson 7011 |
Location
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