Omega Medical Consultants (overseas) Limited
Type: NZ Limited Company (Ltd)Omega Medical Consultants (Overseas) Limited (NZBN 9429038344343) was launched on 07 May 1996. 1 address is currently in use by the company: 2 Cameron Road, Tauranga, 3110 (type: registered, physical). 2 Cameron Road, Tauranga had been their registered address, up until 15 Aug 2017. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80% of shares), namely:
Robin Jackson (an individual) located at Rd 4, Hamilton postcode 3284. As far as the second group is concerned, a total of 4 shareholders hold 20% of all shares (exactly 20 shares); it includes
Kathleen Jackson (an individual) - located at Rd 4, Hamilton,
Robert Jackson (an individual) - located at Rd 4, Hamilton,
Robin Jackson (an individual) - located at Rd 4, Hamilton. The Businesscheck database was updated on 02 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 2 Cameron Road, Tauranga, 3110 | Registered & physical | 15 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Robin Valentine Jackson
Rd 4, Hamilton, 3284
Address used since 27 Jul 2012 |
Director | 07 May 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Cameron Road, Tauranga | Registered & physical | 08 Oct 2009 - 15 Aug 2017 |
| 32 Willow Street, Tauranga | Physical & registered | 01 Apr 2009 - 08 Oct 2009 |
| Herbert Morton Ltd, 19 Victoria Street, Cambridge | Registered & physical | 05 Sep 2008 - 01 Apr 2009 |
| 529 Grey Street, Hamilton | Registered | 11 Apr 2000 - 05 Sep 2008 |
| 529 Grey Street, Hamilton | Registered | 14 Jul 1997 - 11 Apr 2000 |
| 77-79 Duke Street, Cambridge | Physical | 14 Jul 1997 - 05 Sep 2008 |
| 529 Grey Street, Hamilton | Physical | 14 Jul 1997 - 14 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robin Valentine Jackson Individual |
Rd 4 Hamilton 3284 |
07 May 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kathleen Elizabeth Jackson Individual |
Rd 4 Hamilton 3284 |
24 Feb 2010 - current |
|
Robert Valentine Jackson Individual |
Rd 4 Hamilton 3284 |
24 Feb 2010 - current |
|
Robin Valentine Jackson Individual |
Rd 4 Hamilton 3284 |
07 May 1996 - current |
|
Swarbrick Dixon Trustees Limited Shareholder NZBN: 9429036397068 Entity (NZ Limited Company) |
430 Victoria Street Hamilton 3240 |
24 Feb 2010 - current |
 |
Apex Fabrications Limited 2 Cameron Road |
|
Heatpumps, Electrical & Appliances Tauranga Limited 2 Cameron Road |
|
Cr Rejthar Trustees No 2 Limited 2 Cameron Road |
|
Chris Rejthar Limited 2 Cameron Road |
|
Confido Agency Limited 2 Cameron Road |
|
Advocate Legal Limited 2 Cameron Road |