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. 2 addresses are in use by the company: 48 Kings Road, Mount Roskill, Auckland, 1041 (type: physical, 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 23 Mar 2024.

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
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
13 Mar 2023
Annual return last filed
NZ
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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