Omega Investment Group Limited
Type: NZ Limited Company (Ltd)Omega Investment Group Limited (NZBN 9429046086761) was incorporated on 26 Apr 2017. 2 addresses are in use by the company: 19 View Road, Warkworth, Warkworth, 0910 (type: registered, physical). 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 25 shares (25 per cent of shares), namely:
Boakes, Simon Richard (an individual) located at Warkworth, Warkworth postcode 0910,
Boakes, Simon Richard (a director) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Smith, Sherman John (an individual) - located at Rd 5, Warkworth,
Smith, Sherman John (a director) - located at Rd 5, Warkworth. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Flett, Alistair Murray, located at Warkworth, Warkworth (a director). Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19 View Road, Warkworth, Warkworth, 0910 | Registered & physical & service | 26 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Alistair Murray Flett
Warkworth, Warkworth, 0910
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Rodney John Mclean
Warkworth, Warkworth, 0910
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - current |
|
Simon Richard Boakes
Warkworth, Warkworth, 0910
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 22 Jan 2025 |
|
Sherman John Smith
Rd 5, Warkworth, 0985
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 09 Jan 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boakes, Simon Richard Individual |
Warkworth Warkworth 0910 |
26 Apr 2017 - current |
|
Boakes, Simon Richard Director |
Warkworth Warkworth 0910 |
26 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Sherman John Individual |
Rd 5 Warkworth 0985 |
26 Apr 2017 - current |
|
Smith, Sherman John Director |
Rd 5 Warkworth 0985 |
26 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Flett, Alistair Murray Director |
Warkworth Warkworth 0910 |
26 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Rodney John Director |
Warkworth Warkworth 0910 |
26 Apr 2017 - current |
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