General information

Omahu Clinic (h.b) Limited

Type: NZ Limited Company (Ltd)
9429038780554
New Zealand Business Number
608051
Company Number
Registered
Company Status

Omahu Clinic (H.b) Limited (issued an NZBN of 9429038780554) was incorporated on 10 Mar 1994. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, up to 24 Apr 2019. Omahu Clinic (H.b) Limited used other aliases, namely: Vautier Shelf Company (No. 22) Limited from 10 Mar 1994 to 05 Apr 1994. 12 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4 shares (33.33 per cent of shares), namely:
Sawers, William David (an individual) located at Havelock North, Havelock North postcode 4130,
Broome, Kim Edward (an individual) located at Bluff Hill, Napier postcode 4110,
Broome, Tania Maree (an individual) located at Bluff Hill, Napier postcode 4110. As far as the second group is concerned, a total of 3 shareholders hold 33.33 per cent of all shares (4 shares); it includes
Mason, David Frank Cadman (an individual) - located at Hastings,
Sawers, William David (an individual) - located at Havelock North,
Mason, Elizabeth (an individual) - located at Hastings. The third group of shareholders, share allocation (4 shares, 33.33%) belongs to 3 entities, namely:
Lawson, David Alexander, located at Napier (an individual),
Lawson, Mathew, located at Napier (an individual),
Lawson, Wendy Louise, located at Napier (an individual). The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
David Frank Cadman Mason
Frimley, Hastings, 4120
Address used since 15 Dec 2015
Director 10 Mar 1994 - current
David Alexander Lawson
Taradale, Napier, 4112
Address used since 20 Nov 2009
Director 10 Mar 1994 - current
Kim Edward Broome
Bluff Hill, Napier, 4110
Address used since 15 Dec 2015
Director 27 Sep 1996 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings Physical & registered 19 Jul 2006 - 24 Apr 2019
Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings Physical 30 Jun 1997 - 19 Jul 2006
48 Avondale, Napier Registered 17 May 1994 - 19 Jul 2006
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Sawers, William David
Individual
Havelock North
Havelock North
4130
10 Mar 1994 - current
Broome, Kim Edward
Individual
Bluff Hill
Napier
4110
10 Mar 1994 - current
Broome, Tania Maree
Individual
Bluff Hill
Napier
4110
10 Mar 1994 - current
Shares Allocation #2 Number of Shares: 4
Shareholder Name Address Period
Mason, David Frank Cadman
Individual
Hastings
31 Oct 2003 - current
Sawers, William David
Individual
Havelock North
31 Oct 2003 - current
Mason, Elizabeth
Individual
Hastings
31 Oct 2003 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Lawson, David Alexander
Individual
Napier
31 Oct 2003 - current
Lawson, Mathew
Individual
Napier
31 Oct 2003 - current
Lawson, Wendy Louise
Individual
Napier
31 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Argillite Dune Trust
Other
31 Oct 2003 - 27 Jun 2010
Null - Avondale Trust
Other
31 Oct 2003 - 31 Oct 2003
Null - Argillite Dune Trust
Other
31 Oct 2003 - 27 Jun 2010
Avondale Trust
Other
31 Oct 2003 - 31 Oct 2003
Location
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