General information
Omeo Group Limited
Type: NZ Limited Company (Ltd)9429041685617
New Zealand Business Number
5660934
Company Number
Registered
Company Status
C239950 - Wheelchair Mfg
Industry classification codes with description
Omeo Group Limited (issued an NZ business number of 9429041685617) was registered on 01 Apr 2015. 1 address is in use by the company: Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 10 Brandon Street, Wellington Central, Wellington had been their registered address, up to 08 Jan 2019. Omeo Group Limited used more names, namely: Ogo Holdings Limited from 10 Oct 2016 to 25 Jan 2019, Ogo Technology Limited (31 Mar 2015 to 10 Oct 2016). 1545594 shares are issued to 42 shareholders who belong to 26 shareholder groups. The first group consists of 3 entities and holds 100000 shares (6.47 per cent of shares), namely:
Colin Olesen (an individual) located at Rd 2, Te Puke postcode 3182,
Margaret Olsen (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Michael Olsen (an individual) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 0.65 per cent of all shares (10000 shares); it includes
Prescience Limited (an entity) - located at Rd 1, Otaki. Moving on to the next group of shareholders, share allocation (10631 shares, 0.69%) belongs to 3 entities, namely:
David Hayward, located at Waikanae, Waikanae (an individual),
Margaret Hayward, located at Waikanae, Waikanae (an individual),
Brad Hayward, located at Waikanae, Waikanae (an individual). "Wheelchair mfg" (business classification C239950) is the category the ABS issued Omeo Group Limited. The Businesscheck database was last updated on 10 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 08 Jan 2019 |
| Floor 12, 20 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical | 09 May 2019 |
Contact info
64 6 9296548
Phone (Phone)
accounts@omeotechnology.com
Email
www.omeotechnology.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Halsall
Otaki, Otaki, 5512
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Kay Halsall
Otaki, Otaki, 5512
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - current |
|
Gregory James Ball
Khandallah, Wellington, 6035
Address used since 18 Jun 2018 |
Director | 18 Jun 2018 - 04 May 2021 |
|
John Parker
Rd 2, Otaki, 5582
Address used since 26 May 2020 |
Director | 26 May 2020 - 04 May 2021 |
|
Stuart Bruce Ayres
Waikanae, Waikanae, 5036
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - 18 May 2020 |
|
John Suffield Parker
Rd 2, Otaki, 5582
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - 30 Nov 2019 |
Addresses
Principal place of activity
| Floor 12, 20 Customhouse Quay , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Brandon Street, Wellington Central, Wellington, 6011 | Registered | 04 May 2017 - 08 Jan 2019 |
| 284 Mill Road, Otaki, Otaki, 5512 | Registered | 01 Apr 2015 - 04 May 2017 |
| 108a Waitohu Valley Road, Otaki, Otaki, 5512 | Physical | 01 Apr 2015 - 09 May 2019 |
Financial Data
Financial info
1545594
Total number of Shares
April
Annual return filing month
07 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Olesen Individual |
Rd 2 Te Puke 3182 |
11 Dec 2017 - current |
|
Margaret Olsen Individual |
Paraparaumu Paraparaumu 5032 |
11 Dec 2017 - current |
|
Michael Olsen Individual |
Paraparaumu Paraparaumu 5032 |
11 Dec 2017 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescience Limited Shareholder NZBN: 9429038745034 Entity (NZ Limited Company) |
Rd 1 Otaki 5581 |
20 Mar 2019 - current |
Shares Allocation #3 Number of Shares: 10631
| Shareholder Name | Address | Period |
|---|---|---|
|
David Hayward Individual |
Waikanae Waikanae 5036 |
16 Jan 2018 - current |
|
Margaret Hayward Individual |
Waikanae Waikanae 5036 |
16 Jan 2018 - current |
|
Brad Hayward Individual |
Waikanae Waikanae 5036 |
16 Jan 2018 - current |
Shares Allocation #4 Number of Shares: 31862
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Mary Parker Individual |
Rd 2 Otaki 5582 |
11 Dec 2017 - current |
|
John Suffield Parker Individual |
Rd 2 Otaki 5582 |
11 Dec 2017 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
John Ewen Feast Individual |
Thorndon Wellington 6011 |
20 Mar 2019 - current |
Shares Allocation #6 Number of Shares: 16000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Elwood Sherar Individual |
Rd 5 Tauranga 3175 |
08 Dec 2017 - current |
|
Margaret Jean Delbridge Individual |
Rd 5 Tauranga 3175 |
08 Dec 2017 - current |
Shares Allocation #7 Number of Shares: 37939
| Shareholder Name | Address | Period |
|---|---|---|
|
On The Ball Investments Limited Shareholder NZBN: 9429030422353 Entity (NZ Limited Company) |
Khandallah Wellington 6035 |
08 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 15294
| Shareholder Name | Address | Period |
|---|---|---|
|
Linka Investments Limited Shareholder NZBN: 9429042555544 Entity (NZ Limited Company) |
Paraparaumu Beach Paraparaumu 5032 |
08 Dec 2017 - current |
Shares Allocation #9 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Antoon Mathias Engelen Individual |
Rd 2 Otaki 5582 |
02 Nov 2017 - current |
|
Maria Louisa Helena Engelen Individual |
Rd 2 Otaki 5582 |
02 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgs Fund Limited Shareholder NZBN: 9429036853199 Entity (NZ Limited Company) |
Lowry Bay Lower Hutt 5013 |
29 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deborah Gail Feast Individual |
Thorndon Wellington 6011 |
20 Mar 2019 - current |
Shares Allocation #12 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Roderick Mctavish Lingard Individual |
Raumati South Paraparaumu 5032 |
08 Dec 2017 - current |
|
Carol Barbara Lingard Individual |
Raumati South Paraparaumu 5032 |
08 Dec 2017 - current |
Shares Allocation #13 Number of Shares: 14884
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale Marana Page Nakhla Individual |
Otaki Otaki 5512 |
13 Nov 2017 - current |
|
Francois Roger Nakhla Individual |
Otaki Otaki 5512 |
13 Nov 2017 - current |
Shares Allocation #14 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stones Group Limited Shareholder NZBN: 9429039778482 Entity (NZ Limited Company) |
Paraparaumu 5032 |
02 Nov 2017 - current |
Shares Allocation #15 Number of Shares: 21263
| Shareholder Name | Address | Period |
|---|---|---|
|
Veronica Joan Redman Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Nov 2017 - current |
|
Michael Peter Redman Individual |
Paraparaumu Beach Paraparaumu 5032 |
02 Nov 2017 - current |
|
L.s. Trustees Limited Shareholder NZBN: 9429036281329 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
02 Nov 2017 - current |
Shares Allocation #16 Number of Shares: 100370
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmp Linehaul Limited Shareholder NZBN: 9429030274815 Entity (NZ Limited Company) |
Rd 1 Richmond 7081 |
05 Oct 2017 - current |
Shares Allocation #17 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent & General Productions Limited Shareholder NZBN: 9429040755991 Entity (NZ Limited Company) |
Ōtaki 5512 |
18 Nov 2016 - current |
Shares Allocation #18 Number of Shares: 51300
| Shareholder Name | Address | Period |
|---|---|---|
|
Tui Investments (2003) Limited Shareholder NZBN: 9429035852452 Entity (NZ Limited Company) |
Waikanae Waikanae 5036 |
18 Nov 2016 - current |
Shares Allocation #19 Number of Shares: 21263
| Shareholder Name | Address | Period |
|---|---|---|
|
Marcus Thompson Individual |
Otaki Otaki 5512 |
18 Nov 2016 - current |
|
Paula Conroy Individual |
Otaki Otaki 5512 |
18 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 820000
| Shareholder Name | Address | Period |
|---|---|---|
|
Halsall Family Trust Other |
Otaki Otaki 5512 |
18 Dec 2015 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Renntec Limited Shareholder NZBN: 9429035146001 Entity (NZ Limited Company) |
Wainuiomata Lower Hutt 5014 |
18 Nov 2016 - current |
Shares Allocation #22 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Louise Margaret Double Individual |
Karori Wellington 6012 |
08 Dec 2017 - current |
|
Blair Martin Double Individual |
Karori Wellington 6012 |
08 Dec 2017 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nila Winkel Individual |
State Highway 1 Paraparaumu 5032 |
08 Dec 2017 - current |
|
Joe Vegar Individual |
Woburn Lower Hutt 5010 |
08 Dec 2017 - current |
|
Edwin Winkel Individual |
State Highway 1 Paraparaumu 5032 |
08 Dec 2017 - current |
Shares Allocation #24 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
David Rowan Platt Individual |
Te Aro Wellington 6011 |
15 Jan 2018 - current |
|
Tracey Platt Individual |
Te Aro Wellington 6011 |
15 Jan 2018 - current |
Shares Allocation #25 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mears Trustee Limited Shareholder NZBN: 9429041714522 Entity (NZ Limited Company) |
Ngaio Wellington 6035 |
17 Jan 2018 - current |
Shares Allocation #26 Number of Shares: 63788
| Shareholder Name | Address | Period |
|---|---|---|
|
Bravenboer Developments Limited Shareholder NZBN: 9429035540540 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
06 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Halsall Director |
Otaki Otaki 5512 |
01 Apr 2015 - 18 Dec 2015 |
|
Kay Halsall Director |
Otaki Otaki 5512 |
01 Apr 2015 - 18 Dec 2015 |
Location
Companies nearby
 |
K Halsall Limited 108a Waitohu Valley Road |
|
Grass Hoppers Property Maintenance Limited 53 Waitohu Valley Road |
|
Rawe Limited 53 Waitohu Valley Road |
|
Dmess Holdings Limited 70 Te Manuao Road |
|
Hurricane 05 Limited 62 Te Manuao Road |
|
Cryston Holdings Limited 49 Waitohu Valley Road |
Similar companies
|
Body Electric Limited 4 Krull Street |
|
Liberation Mobility Limited 95a Thomas Road |
|
Lift & Go Limited 77 Scarlet Oak Drive |
|
Walk On Wheels (nz) Limited 6 Helen Place |
|
Atom Limited 1 Kildare Avenue |
|
Kemcare Limited 10 Kaka Street |