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OMEGA ELECTRICAL LIMITED

● Registered
NZBN 9429037404505 · NZ Company No. 1007890 · NZ Limited Company · Incorporated 22 Dec 1999

Omega Electrical Limited was incorporated on 22 December 1999 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9678 days.

Overview

NZ Business Number
9429037404505
Company Number
1007890
Company Name
OMEGA ELECTRICAL LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1999 (Wednesday)
Status
Registered
Status History
Registered as of 22 December 1999 (Wednesday)
Registered Office
Craig Anderson Ltd
270a Queen Street, Richmond
Nelson
NZ 7020
Country of Origin
New Zealand
Address for Service
Craig Anderson Ltd
270a Queen Street, Richmond
Nelson
NZ 7020

Historic Data for Addresses

Address for Service

  1. From 22 December 1999 to 7 November 2003
    Hinton & Associates (c A), 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson
  2. From 7 November 2003 to 7 November 2005
    Don Robertson, 2nd Floor, 218 Trafalagar Street, Nelson
  3. From 7 November 2005 to 8 May 2006
    C/-robertson Chartered Accountants Ltd, Level 1, 10 Church Street, Nelson
  4. From 8 May 2006 to 26 April 2011
    Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, NZ

Principal Place of Business

  1. From 12 April 2000 to 7 November 2003
    Hinton & Associates (c A), 2nd Floor, Tasman Energy Bldg, 281 Queen Street, Richmond, Nelson
  2. From 7 November 2003 to 7 November 2005
    Don Robertson, 2nd Floor, 218 Trafalgar Street, Nelson
  3. From 7 November 2005 to 8 May 2006
    C/-robertson Chartered Accoutants Ltd, Level 1, 10 Church Street, Nelson
  4. From 8 May 2006 to 26 April 2011
    Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, NZ

Company Directors

3 listed
TC
Thomas Francis CONLON
Appointed 15 Jul 2014 · 535 Main Road Hope, Rd 1, Brightwater, NZ, 7091
JS
Jason Mark Atherton SMITH
Appointed 14 Dec 2004 · 19 Kendall View, Stoke, Nelson, NZ, 7011
JT
James TROWBRIDGE
Appointed 1 Aug 2000 · 160 Panorama Drive, Enner Glynn, Nelson, NZ, 7011

Company Shareholders

6 share parcels · 1,200 shares total

Share allocation 1
360 shares (30%)
Paul CONLON
197 Edens Road, Rd 1, Richmond
Sari Diana CONLON
197 Edens Road, Rd 1, Richmond
Michelle Mary DORRINGTON
C/- 197 Edens Road, Rd1, Richmond, Nelson
Share allocation 2
1 shares (0.08%)
Sara Jane TROWBRIDGE
160 Panorama Drive, Stoke, Nelson
Share allocation 3
120 shares (10%)
Antoinette Elizabeth BEST
535 Main Road Hope, Rd 1, Brightwater
Thomas Francis CONLON
535 Main Road Hope, Rd 1, Brightwater
Share allocation 4
360 shares (30%)
Jason Mark Atherton SMITH
19 Kendall View, Stoke, Nelson
Company No.: 2192543
NZBN: 9429032468625
KNAPPS LAWYERS TRUSTEE COMPANY 2009 (NO.2) LIMITED
22 Oxford Street, Richmond, Nelson
Ian James SMITH
10 Eversley Tce, Richmond, Nelson
Share allocation 5
81 shares (6.75%)
James TROWBRIDGE
160 Panorama Drive, Stoke, Nelson
Share allocation 6
278 shares (23.17%)
Company No.: 1398486
NZBN: 9429035766735
FLETCHER VAUTIER MOORE TRUSTEES LIMITED
Level 2, 105 Collingwood Street, Nelson
Sara Jane TROWBRIDGE
160 Panorama Drive, Stoke, Nelson
James TROWBRIDGE
160 Panorama Drive, Stoke, Nelson