General information

Omahanui Land Company Limited

Type: NZ Limited Company (Ltd)
9429036336333
New Zealand Business Number
1238407
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A016020 - Milk Production - Dairy Cattle
Industry classification codes with description

Omahanui Land Company Limited (New Zealand Business Number 9429036336333) was launched on 13 Sep 2002. 5 addresess are currently in use by the company: 2422 Te Kopia Road, Rotorua, 3083 (type: delivery, postal). 1068 Amohia Street, Rotorua had been their physical address, up to 18 Jul 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Bullock, Rhys Lane (an individual) located at R D 2, Reporoa postcode 3083. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Bullock, Penelope Anne (an individual) - located at R D 2, Reporoa. Moving on to the third group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Gibson, Bryan David, located at Rd 2, Reporoa (an individual),
Bullock, Rhys Lane, located at R D 2, Reporoa (an individual),
Bullock, Penelope Anne, located at R D 2, Reporoa (an individual). "Milk production - dairy cattle" (business classification A016020) is the classification the ABS issued to Omahanui Land Company Limited. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
1068 Amohia Street, Rotorua, 3040 Registered 06 Jan 2016
2422 Te Kopia Road, Rotorua, 3083 Physical & service 18 Jul 2016
2422 Te Kopia Road, Rotorua, 3083 Delivery & postal 13 Jul 2020
1068 Amohia Street, Rotorua, 3040 Office 13 Jul 2020
Contact info
64 02238 14600
Phone (Phone)
penbullock27@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Rhys Lane Bullock
Rd 2, Reporoa, 3083
Address used since 01 Jun 2013
Director 13 Sep 2002 - current
Penelope Anne Bullock
Rd 2, Reporoa, 3083
Address used since 01 Jun 2013
Director 13 Sep 2002 - current
Robert Maxwell Gawler
2148 Te Kopia Road, Reporoa,
Address used since 13 Sep 2002
Reporoa 3083,
Address used since 13 Sep 2002
Director 13 Sep 2002 - 01 Jun 2013
Pamela Anne Gawler
2148 Te Kopia Road, Reporoa,
Address used since 13 Sep 2002
Reporoa 3083,
Address used since 13 Sep 2002
Director 13 Sep 2002 - 01 Jun 2013
Addresses
Other active addresses
Type Used since
1068 Amohia Street, Rotorua, 3040 Office 13 Jul 2020
Principal place of activity
1068 Amohia Street , Rotorua , 3040
Previous address Type Period
1068 Amohia Street, Rotorua, 3040 Physical 30 Mar 2016 - 18 Jul 2016
109 Tuwharetoa Street, Taupo Physical 24 Mar 2009 - 30 Mar 2016
109 Tuwharetoa Street, Taupo Registered 24 Mar 2009 - 06 Jan 2016
C/o Stretton & Co Limited, Cnr Heu Heu & Ruapehu Streets, Taupo Registered & physical 13 Sep 2002 - 24 Mar 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bullock, Rhys Lane
Individual
R D 2
Reporoa
3083
13 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bullock, Penelope Anne
Individual
R D 2
Reporoa
3083
13 Sep 2002 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Gibson, Bryan David
Individual
Rd 2
Reporoa
3083
17 Nov 2016 - current
Bullock, Rhys Lane
Individual
R D 2
Reporoa
3083
21 Mar 2006 - current
Bullock, Penelope Anne
Individual
R D 2
Reporoa
3083
21 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Gawler, Robert Maxwell
Individual
2148 Te Kopia Road
R D 2, Reporoa
13 Sep 2002 - 05 Sep 2013
Bullock Agriculture Limited
Shareholder NZBN: 9429032825343
Company Number: 2113179
Entity
Rotorua
3040
17 Nov 2016 - 24 Jul 2018
Bullock Agriculture Limited
Shareholder NZBN: 9429032825343
Company Number: 2113179
Entity
Rotorua
3040
17 Nov 2016 - 24 Jul 2018
Bignell, Steven James
Individual
Taupo
13 Sep 2002 - 05 Sep 2013
Bfa Trustees No 2 Limited
Shareholder NZBN: 9429034732083
Company Number: 1641269
Entity
21 Mar 2006 - 10 Jul 2016
Gawler, Pamela Anne
Individual
2148 Te Kopia Road
R D 2, Reporoa
13 Sep 2002 - 05 Sep 2013
Bfa Trustees No 2 Limited
Shareholder NZBN: 9429034732083
Company Number: 1641269
Entity
21 Mar 2006 - 10 Jul 2016
Location
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