General information

Omea Limited

Type: NZ Limited Company (Ltd)

9429032818369

New Zealand Business Number

2114203

Company Number

Registered

Company Status

Omea Limited (issued an NZ business number of 9429032818369) was started on 01 Apr 2008. 4 addresses are in use by the company: 9 Hamilton Road, Herne Bay, Auckland, 1011 (type: registered, service). 1 Waterview Road, Stanley Point, Auckland had been their physical address, until 18 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Shaul, Avi (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Shaul, Miriam (an individual) - located at Mount Roskill, Auckland. Our database was updated on 07 Jun 2025.

Current address	Type	Used since
48 Kings Road, Mount Roskill, Auckland, 1041	Registered	10 Apr 2017
48 Kings Road, Mount Roskill, Auckland, 1041	Physical & service	18 Apr 2018
9 Hamilton Road, Herne Bay, Auckland, 1011	Registered & service	01 Apr 2025

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Miriam Shaul Mount Roskill, Auckland, 1041 Address used since 31 Mar 2017	Director	01 Apr 2008 - current
Avi Shaul Mount Roskill, Auckland, 1041 Address used since 31 Mar 2017	Director	01 Apr 2008 - current

Addresses

Previous address	Type	Period
1 Waterview Road, Stanley Point, Auckland, 0624	Physical	23 Mar 2012 - 18 Apr 2018
1 Waterview Road, Stanley Point, Auckland, 0624	Registered	23 Mar 2012 - 10 Apr 2017
63 Glover Road, St Heliers 1071, Auckland	Registered & physical	24 Mar 2010 - 23 Mar 2012
13/1 Queens Parade, Devonport	Registered & physical	01 Apr 2008 - 24 Mar 2010

Financial Data

Financial info

1000

Total number of Shares

March

Annual return filing month

23 Mar 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Shaul, Avi Individual	Mount Roskill Auckland 1041	01 Apr 2008 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Shaul, Miriam Individual	Mount Roskill Auckland 1041	01 Apr 2008 - current

Location

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