Omana Group Limited (issued an NZBN of 9429033189888) was started on 30 Aug 2007. 8 addresess are currently in use by the company: 1 Tairua Terrace, Tairua, Tairua, 3508 (type: postal, office). 5/268 Shirley Rd, Papatoetoe, Auckland had been their registered address, up to 14 Mar 2018. Omana Group Limited used more names, namely: Plusbus New Zealand Limited from 06 Apr 2011 to 04 Jan 2017, Pukekohe Shuttles Limited (30 Aug 2007 to 06 Apr 2011). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Walker, Keith Edward (an individual) located at Maraetai, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 69 per cent of all shares (69 shares); it includes
Walker, John Edgar (an individual) - located at Tairua, Tairua. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Walker, Johanna Alida, located at Tairua, Tairua (a director). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Omana Group Limited. Businesscheck's information was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
5/268 Shirley Rd, Papatoetoe, Auckland, 2025 | Other (Address For Share Register) | 26 Mar 2013 |
1 Tairua Terrace, Tairua, Tairua, 3508 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 Mar 2018 |
1 Tairua Terrace, Tairua, Tairua, 3508 | Registered & physical & service | 14 Mar 2018 |
1 Tairua Terrace, Tairua, Tairua, 3508 | Postal & office & delivery | 10 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Johanna Alida Walker
Tairua, Tairua, 3508
Address used since 06 Mar 2018
Papatoetoe, Auckland, 2025
Address used since 26 Mar 2013 |
Director | 30 Aug 2007 - current |
John Edgar Walker
Tairua, Tairua, 3508
Address used since 06 Mar 2018
Papatoetoe, Auckland, 2025
Address used since 26 Mar 2013 |
Director | 30 Aug 2011 - current |
Keith Edward Walker
Maraetai, Auckland, 2018
Address used since 25 Sep 2020 |
Director | 25 Sep 2020 - current |
Type | Used since | |
---|---|---|
1 Tairua Terrace, Tairua, Tairua, 3508 | Postal & office & delivery | 10 Mar 2020 |
19 Ariki Street , New Plymouth , New Plymouth , 4310 |
Previous address | Type | Period |
---|---|---|
5/268 Shirley Rd, Papatoetoe, Auckland, 2025 | Registered & physical | 05 Apr 2013 - 14 Mar 2018 |
112 Settlement Road, Rd 3, Pukekohe, 2678 | Physical & registered | 14 Apr 2011 - 05 Apr 2013 |
7 Taihiki Rd, Clarks Beach, 2122 | Registered & physical | 01 Apr 2010 - 14 Apr 2011 |
112 Settlement Rd, R.d.3 Pukekohe, 2678 | Physical & registered | 30 Aug 2007 - 01 Apr 2010 |
Shareholder Name | Address | Period |
---|---|---|
Walker, Keith Edward Individual |
Maraetai Auckland 2018 |
25 Sep 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, John Edgar Individual |
Tairua Tairua 3508 |
06 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Walker, Johanna Alida Director |
Tairua Tairua 3508 |
06 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Franklin Limousines Limited Shareholder NZBN: 9429032997569 Company Number: 2067756 Entity |
25 Mar 2010 - 06 Apr 2011 | |
Walker, Johanna Alida Individual |
R.d.3 Pukekohe 2678 |
30 Aug 2007 - 27 Jun 2010 |
Franklin Limousines Limited Shareholder NZBN: 9429032997569 Company Number: 2067756 Entity |
25 Mar 2010 - 06 Apr 2011 | |
Walker, John Edgar Individual |
R.d.3 Pukekohe 2678 |
30 Aug 2007 - 27 Jun 2010 |
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