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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Shaul, Avi |
Mount Roskill Auckland 1041 New Zealand |
01 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Shaul, Miriam |
Mount Roskill Auckland 1041 New Zealand |
01 Apr 2008 - |
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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