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
Location
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