Omaha Investments Limited
Type: NZ Limited Company (Ltd)Omaha Investments Limited (NZBN 9429039631015) was launched on 23 Apr 1987. 6 addresess are in use by the company: Unit 25, 189 Mangatawhiri Road, Omaha, 0986 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, until 02 Mar 2022. Omaha Investments Limited used other aliases, namely: Premac Investments Limited from 04 Apr 1995 to 20 Jul 1999, Prebble Management Services Limited (12 Oct 1989 to 04 Apr 1995) and Hartfield Goldsmiths Limited (23 Apr 1987 - 12 Oct 1989). 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100 per cent of shares), namely:
Prebble, Shona Jane (an individual) located at Omaha postcode 0986. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Omaha Investments Limited. Businesscheck's data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Delivery | 01 Aug 2019 |
| L7/53, Fort Street, Auckland, 1010 | Postal | 01 Aug 2019 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Scott Prebble
Grey Lynn, Auckland, 1021
Address used since 12 Oct 2020
Grey Lynn, Auckland, 1021
Address used since 06 May 2020 |
Director | 06 May 2020 - current |
|
Shona Prebble
Omaha, 0986
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Michael Scot Prebble
Freemans Bay, Auckland, 1010
Address used since 29 Sep 2017
Omaha, Warkworth, 0986
Address used since 04 Aug 2016 |
Director | 28 Sep 1989 - 06 May 2020 |
|
Ian Malcolm Mckinnon
Titirangi, Auckland,
Address used since 03 Apr 1995 |
Director | 03 Apr 1995 - 30 Aug 2002 |
| Type | Used since | |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Unit 25, 189 Mangatawhiri Road, Omaha, 0986 | Registered & service | 12 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 03 Sep 2008 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 03 Sep 2008 - 30 Mar 2022 |
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical & registered | 03 Sep 2007 - 03 Sep 2008 |
| Level 8, 53 Fort Street, Auckland | Registered & physical | 25 Aug 2003 - 03 Sep 2007 |
| 137 Vincent St, Auckland | Physical & registered | 01 Jul 1997 - 25 Aug 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Shona Jane Individual |
Omaha 0986 |
25 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prebble, Brendon Scott Director |
Grey Lynn Auckland 1021 |
12 Oct 2021 - 03 Apr 2024 |
|
Prebble, Michael Scot Individual |
Freemans Bay Auckland 1010 |
23 Apr 1987 - 12 Oct 2021 |
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