Omega Design Limited, a registered company, was incorporated on 22 Oct 2004. 9429035122241 is the number it was issued. The company has been run by 2 directors: Catherine Ella Maclean - an active director whose contract began on 22 Oct 2004,
Stephen John Maclean - an active director whose contract began on 22 Oct 2004.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Tarapuhi Street, Greymouth, Greymouth, 7805 (type: registered, service).
Omega Design Limited had been using 222 High Street, Motueka as their registered address up to 22 Nov 2019.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Finally we have the 3rd share allotment (40 shares 40 per cent) made up of 1 entity.
Previous addresses
Address #1: 222 High Street, Motueka New Zealand
Registered & physical address used from 27 Feb 2008 to 22 Nov 2019
Address #2: 18 Tudor Street, Motueka
Registered & physical address used from 22 Oct 2004 to 27 Feb 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Laird, Michael |
54 Frontier Road Te Awamutu 3876 New Zealand |
16 Nov 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Maclean, Catherine Ella |
Rd 2 Upper Moutere 7175 New Zealand |
22 Oct 2004 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Maclean, Stephen John |
Rd 2 Upper Moutere 7175 New Zealand |
22 Oct 2004 - |
Catherine Ella Maclean - Director
Appointment date: 22 Oct 2004
Address: Greymouth, 7872 New Zealand
Address used since 22 Nov 2019
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 11 Nov 2010
Stephen John Maclean - Director
Appointment date: 22 Oct 2004
Address: Greymouth, 7872 New Zealand
Address used since 22 Nov 2019
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 11 Nov 2010
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