General information

Omaunu Hill Limited

Type: NZ Limited Company (Ltd)
9429036719624
New Zealand Business Number
1171468
Company Number
Registered
Company Status

Omaunu Hill Limited (New Zealand Business Number 9429036719624) was incorporated on 05 Nov 2001. 1 address is currently in use by the company: 5 Maraenui Drive, Rd 3, Kerikeri, 0293 (type: registered, physical). 368A Kerikeri Road, Kerikeri, Northland had been their registered address, up until 18 Jul 2019. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gabriella Fischer (an individual) located at Rd 1, Kaeo postcode 0478. As far as the second group is concerned, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Gabriella Fischer (an individual) - located at Rd 1, Kaeo,
Marshall Kent (an individual) - located at Rd 1, Kaeo. The Businesscheck data was updated on 08 Dec 2020.

Current address Type Used since
5 Maraenui Drive, Rd 3, Kerikeri, 0293 Registered & physical 18 Jul 2019
Directors
Name and Address Role Period
Gabriella Fischer
Rd 1, Kaeo, 0478
Address used since 30 Sep 2009
Director 05 Nov 2001 - current
Addresses
Previous address Type Period
368a Kerikeri Road, Kerikeri, Northland, 0230 Registered & physical 25 Oct 2011 - 18 Jul 2019
3671 State Highway 10, R D 1, Kaeo, 0479 Registered & physical 26 Jul 2010 - 25 Oct 2011
Pkf Poutsma Lemon Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 13 Nov 2008 - 26 Jul 2010
C/-horwath Poutsma Ardern Limited, 1st Floor, 9 Hobson Avenue, Kerikeri Registered & physical 27 Nov 2006 - 13 Nov 2008
State Highway 10, Rd 1, Kaeo 0471 Registered 01 Sep 2005 - 27 Nov 2006
State Highway 10, Rd 2, Kaeo 0471 Physical 01 Sep 2005 - 27 Nov 2006
Boi Taxation Ltd, The Meridian, 93 Kerikeri Road, Kerikeri Registered & physical 10 Aug 2004 - 01 Sep 2005
Bay Of Islands Taxation 2000 Ltd, The Meridian Centre, 93 Kerikeri Road, Kerikeri Registered & physical 05 Nov 2001 - 10 Aug 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gabriella Fischer
Individual
Rd 1
Kaeo
0478
05 Nov 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gabriella Fischer
Individual
Rd 1
Kaeo
0478
05 Nov 2001 - current
Marshall Bry Kent
Individual
Rd 1
Kaeo
0478
08 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Null - Gabriella Fischer Family Trust
Other
08 Sep 2012 - 08 Sep 2012
Gabriella Fischer Family Trust
Other
08 Sep 2012 - 08 Sep 2012
Location
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