General information
Omanawa Limited
Type: NZ Limited Company (Ltd)9429000114271
New Zealand Business Number
2512888
Company Number
Registered
Company Status
Omanawa Limited (issued an NZ business identifier of 9429000114271) was incorporated on 14 Jun 2010. 1 address is in use by the company: Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 90 Ninth Avenue, Tauranga had been their physical address, up to 14 Jun 2010. Omanawa Limited used other aliases, namely: Country Foods Limited from 14 Jun 2010 to 11 Mar 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Waiuku Business Park Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 25 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4 152 Devonport Road, Tauranga, Tauranga, 3110 | Registered & physical | 12 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ianto Martin Lloyd Wulff
Tauranga South, Tauranga, 3112
Address used since 13 Jun 2012 |
Director | 14 Jun 2010 - current |
|
David Roy Macfarlane
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Aug 2015 |
Director | 14 Jun 2010 - 05 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 Ninth Avenue, Tauranga | Physical & registered | 14 Jun 2010 - 14 Jun 2010 |
| Sharp Tudhope, 35 Grey Street, Tauranga | Registered & physical | 14 Jun 2010 - 12 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiuku Business Park Limited Shareholder NZBN: 9429035152880 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waiuku Business Park Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1562169 |
| Country of origin | NZ |
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