General information

Omaha Bay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429034133545
New Zealand Business Number
1812085
Company Number
Registered
Company Status

Omaha Bay Vineyards Limited (issued an NZ business number of 9429034133545) was launched on 05 May 2006. 2 addresses are in use by the company: 54 Whitaker Road, Warkworth, Warkworth, 0910 (type: physical, registered). Level 4, 5 - 7 Kingdon Street, Newmarket, Auckland had been their registered address, up to 06 Jun 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Foster, John Hegman Leonard (an individual) located at Rd 6, Warkworth. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Foster, Beverley Christina Anne (an individual) - located at Rd 6, Warkworth. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical & registered & service 06 Jun 2014
Directors
Name and Address Role Period
Beverley Christina Anne Foster
Rd 6, Warkworth, 0986
Address used since 04 May 2022
Rd 6, Warkworth, 0986
Address used since 05 May 2006
Director 05 May 2006 - current
John Hegman Leonard Foster
Rd 6, Warkworth, 0986
Address used since 04 May 2022
Rd 6, Warkworth, 0986
Address used since 05 May 2006
Director 05 May 2006 - current
Addresses
Previous address Type Period
Level 4, 5 - 7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical 16 Jan 2012 - 06 Jun 2014
Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 16 Jun 2011 - 16 Jan 2012
Level 1, 35 Robert Street, Whangarei, 0140 Registered & physical 20 Jul 2010 - 16 Jun 2011
Middleton & Associates, Chartered, Accountants, 1st Floor Tomas Bldg, 231 Rodney Str, Wellsford Physical & registered 05 May 2006 - 20 Jul 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Foster, John Hegman Leonard
Individual
Rd 6
Warkworth
05 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Foster, Beverley Christina Anne
Individual
Rd 6
Warkworth
05 May 2006 - current
Location
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