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General information

Omanu Properties Limited

Type: NZ Limited Company (Ltd)
9429032961898
New Zealand Business Number
2079545
Company Number
Registered
Company Status

Omanu Properties Limited (issued an NZ business number of 9429032961898) was started on 08 Jan 2008. 10 addresess are in use by the company: 32 Taupo Quay, Whanganui, Whanganui, 4500 (type: registered, service). 16 Bell Street, Wanganui, Wanganui had been their registered address, up until 05 May 2020. 200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (50% of shares), namely:
Shankc Trustees Limited (an entity) located at Whanganui, Whanganui postcode 4500,
Shanks, Graeme Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Shanks, Graeme Robert (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
16 Bell Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 23 May 2014
32 Taupo Quay, Whanganui, Whanganui, 4500 Records & other (Address For Share Register) & shareregister 24 Apr 2020
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical & service 05 May 2020
32 Taupo Quay, Whanganui, Whanganui, 4500 Records & shareregister 08 May 2023
Last updated:
Directors
Name and Address Role Period
Graeme Robert Shanks
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 May 2011
Director 08 Jan 2008 - current
David George Enright
Papamoa Beach, Papamoa, 3118
Address used since 28 May 2012
Director 08 Jan 2008 - 23 Apr 2014
Addresses
Other active addresses
Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Records & shareregister 08 May 2023
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & service 16 May 2023
Previous address Type Period
16 Bell Street, Wanganui, Wanganui, 4500 Registered & physical 03 Jun 2014 - 05 May 2020
483 Maunganui Road, Mt Maunganui Registered & physical 08 Jan 2008 - 03 Jun 2014
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Shankc Trustees Limited
Shareholder NZBN: 9429048861342
Entity (NZ Limited Company) 		Whanganui
Whanganui
4500 		24 Nov 2021 - current
Shanks, Graeme Robert
Individual 		Mount Maunganui
Mount Maunganui
3116 		08 Jan 2008 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Shanks, Graeme Robert
Individual 		Mount Maunganui
Mount Maunganui
3116 		08 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity 		Wanganui
 13 May 2014 - 24 Nov 2021
Roderick Neil Gillespie
Other 		08 Jan 2008 - 13 May 2014
Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Entity 		Wanganui
 13 May 2014 - 24 Nov 2021
Null - David George Enright
Other 		08 Jan 2008 - 13 May 2014
Null - Denise Kay Enright
Other 		08 Jan 2008 - 13 May 2014
Null - Roderick Neil Gillespie
Other 		08 Jan 2008 - 13 May 2014
David George Enright
Other 		08 Jan 2008 - 13 May 2014
Denise Kay Enright
Other 		08 Jan 2008 - 13 May 2014
Location
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