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Omea Limited

Type: NZ Limited Company (Ltd)
9429032818369
NZBN
2114203
Company Number
Registered
Company Status
Current address
48 Kings Road
Mount Roskill
Auckland 1041
New Zealand
Registered address used since 10 Apr 2017
48 Kings Road
Mount Roskill
Auckland 1041
New Zealand
Physical & service address used since 18 Apr 2018

Omea Limited, a registered company, was started on 01 Apr 2008. 9429032818369 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Miriam Shaul - an active director whose contract began on 01 Apr 2008,
Avi Shaul - an active director whose contract began on 01 Apr 2008.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 48 Kings Road, Mount Roskill, Auckland, 1041 (type: physical, service).
Omea Limited had been using 1 Waterview Road, Stanley Point, Auckland as their physical address up until 18 Apr 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 1 Waterview Road, Stanley Point, Auckland, 0624 New Zealand

Physical address used from 23 Mar 2012 to 18 Apr 2018

Address #2: 1 Waterview Road, Stanley Point, Auckland, 0624 New Zealand

Registered address used from 23 Mar 2012 to 10 Apr 2017

Address #3: 63 Glover Road, St Heliers 1071, Auckland New Zealand

Registered & physical address used from 24 Mar 2010 to 23 Mar 2012

Address #4: 13/1 Queens Parade, Devonport

Registered & physical address used from 01 Apr 2008 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shaul, Avi Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shaul, Miriam Mount Roskill
Auckland
1041
New Zealand
Directors

Miriam Shaul - Director

Appointment date: 01 Apr 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Mar 2017


Avi Shaul - Director

Appointment date: 01 Apr 2008

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Mar 2017

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