General information
Omega Innovations Limited
Type: NZ Limited Company (Ltd)9429041896938
New Zealand Business Number
5775260
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A020210 - Salmon Farming (offshore)
Industry classification codes with description
Omega Innovations Limited (issued an NZBN of 9429041896938) was registered on 26 Aug 2015. 7 addresess are currently in use by the company: 17 Bullen Street, Tahunanui, Nelson, 7040 (type: office, delivery). 93 Beatty Street, Annesbrook, Nelson had been their registered address, until 25 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
The New Zealand King Salmon Co. Limited (an entity) located at Tahunanui, Nelson postcode 7011. "Salmon farming (offshore)" (ANZSIC A020210) is the category the ABS issued Omega Innovations Limited. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Office & delivery | 01 Nov 2019 |
| P O Box 1180, Annesbrook, Nelson, 7040 | Postal | 01 Nov 2019 |
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Physical & service & registered | 25 Oct 2022 |
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Office & delivery | 25 May 2023 |
Contact info
64 03 5485714
Phone (Phone)
katie.bennett@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@kingsalmon.co.nz
Email (contact@kingsalmon.co.nz)
stephen.bayley@kingsalmon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Steere
Britannia Heights, Nelson, 7010
Address used since 25 Aug 2016 |
Director | 26 Aug 2015 - current |
|
Graeme Eric Tregidga
Brightwater, Brightwater, 7022
Address used since 26 Jan 2023 |
Director | 26 Jan 2023 - current |
|
Mark Braden Neil Dewdney
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jun 2023 |
Director | 14 Jun 2023 - current |
|
Grantley Bruce Rosewarne
Nelson, 7010
Address used since 26 Aug 2015 |
Director | 26 Aug 2015 - 01 Nov 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Bullen Street, Tahunanui, Nelson, 7040 | Office & delivery | 25 May 2023 |
Principal place of activity
| 93 Beatty Street , Annesbrook , Nelson , 7011 |
| Previous address | Type | Period |
|---|---|---|
| 93 Beatty Street, Annesbrook, Nelson, 7011 | Registered & physical | 26 Aug 2015 - 25 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand King Salmon Co. Limited Shareholder NZBN: 9429000006651 Entity (NZ Limited Company) |
Tahunanui Nelson 7011 |
26 Aug 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand King Salmon Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2161790 |
| Country of origin | NZ |
Location
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|
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|
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|
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