OMEGA ELECTRICAL LIMITED

NZBN: 9429037404505
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 9667 days.
 
 
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

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

Principal Place of Business

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

Company Directors

Appointed on 15 July 2014
Thomas Francis CONLON
535 Main Road Hope, Rd 1, Brightwater, NZ, 7091
Appointed on 14 December 2004
Jason Mark Atherton SMITH
19 Kendall View, Stoke, Nelson, NZ, 7011
Appointed on 1 August 2000
James TROWBRIDGE
160 Panorama Drive, Enner Glynn, Nelson, NZ, 7011

Company Shareholders 6 share parcels

Shares 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
Shares Allocation 2
1 shares (0.08%)

Sara Jane TROWBRIDGE
160 Panorama Drive, Stoke, Nelson
Shares 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
Shares 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
Shares Allocation 5
81 shares (6.75%)

James TROWBRIDGE
160 Panorama Drive, Stoke, Nelson
Shares 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
 
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