Omega Properties Limited was started on 01 Jul 2013 and issued an NZ business number of 9429030163867. This registered LTD company has been managed by 2 directors: Wayne Donald Carter - an active director whose contract started on 01 Jul 2013,
Lesley Ann Carter - an active director whose contract started on 01 Jul 2013.
According to our database (updated on 06 Apr 2024), the company uses 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical).
Until 24 Feb 2021, Omega Properties Limited had been using 99 Great South Road, Epsom, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Carter, Lesley Ann (a director) located at Mellons Bay, Auckland postcode 2014.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Carter, Wayne Donald - located at Mellons Bay, Auckland. Omega Properties Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1 Marine Parade, Mellons Bay, Auckland, 2014 New Zealand
Previous addresses
Address: 99 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 23 Mar 2017 to 24 Feb 2021
Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 01 Jul 2013 to 23 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Carter, Lesley Ann |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Carter, Wayne Donald |
Mellons Bay Auckland 2014 New Zealand |
01 Jul 2013 - |
Wayne Donald Carter - Director
Appointment date: 01 Jul 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Oct 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2013
Lesley Ann Carter - Director
Appointment date: 01 Jul 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 14 Oct 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 01 Jul 2013
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