General information

Omana Group Limited

Type: NZ Limited Company (Ltd)
9429033189888
New Zealand Business Number
1975601
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

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
Contact info
64 27 2924811
Phone (Phone)
accounts@omana.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@omana.co.nz
Email
www.omana.co.nz
Website
Directors
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
Addresses
Other active addresses
Type Used since
1 Tairua Terrace, Tairua, Tairua, 3508 Postal & office & delivery 10 Mar 2020
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Walker, Keith Edward
Individual
Maraetai
Auckland
2018
25 Sep 2020 - current
Shares Allocation #2 Number of Shares: 69
Shareholder Name Address Period
Walker, John Edgar
Individual
Tairua
Tairua
3508
06 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Walker, Johanna Alida
Director
Tairua
Tairua
3508
06 Apr 2011 - current

Historic shareholders

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
Location
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