General information

Omokoroa Beach Resorts Limited

Type: NZ Limited Company (Ltd)
9429039641953
New Zealand Business Number
334223
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
45337602
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Omokoroa Beach Resorts Limited (issued an NZ business number of 9429039641953) was launched on 01 Dec 1987. 5 addresess are in use by the company: 2 Myrtle Drive, Omokoroa, 3114 (type: postal, office). 1B/86 Sylvan Avenue, Northcote, Auckland had been their physical address, up until 30 Mar 2009. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Turner, Judith Fay (an individual) located at Omokoroa, Tauranga postcode 3114. In the second group, a total of 1 shareholder holds 33.33% of all shares (400 shares); it includes
Cameron, Josephine Joy (an individual) - located at Omokoroa, Tauranga. Next there is the 3rd group of shareholders, share allocation (200 shares, 16.67%) belongs to 2 entities, namely:
Cameron, Josephine Joy, located at Omokoroa, Tauranga (an individual),
Cameron, Donald Richard Bruce, located at Omokoroa, Tauranga (an individual). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Omokoroa Beach Resorts Limited. Businesscheck's database was last updated on 25 Feb 2024.

Current address Type Used since
2 Myrtle Drive, Omokoroa, 3114 Registered & physical & service 30 Mar 2009
2 Myrtle Drive, Omokoroa, 3114 Postal & office & delivery 05 Mar 2020
Contact info
64 7 5480655
Phone (Phone)
donjo.cam@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
donjo.cam@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Judith Fay Turner
Omokoroa, Omokoroa, 3114
Address used since 05 Mar 2018
Omokoroa, Tauranga, 3114
Address used since 15 Sep 2011
Director 01 Dec 1987 - current
Josephine Joy Cameron
Omokoroa, Tauranga, 3114
Address used since 04 Jul 2008
Director 01 Dec 1987 - current
Donald Richard Bruce Cameron
Omokoroa, Tauranga, 3114
Address used since 04 Jul 2008
Director 30 Mar 1996 - current
Valerie Jeanne Hale
Omokoroa, Tauranga,
Address used since 01 Dec 1987
Director 01 Dec 1987 - 30 Mar 1996
Addresses
Principal place of activity
2 Myrtle Drive , Omokoroa , 3114
Previous address Type Period
1b/86 Sylvan Avenue, Northcote, Auckland Physical & registered 20 Mar 2008 - 30 Mar 2009
12a Kaharoa Avenue, Omokoroa Registered 01 May 1999 - 20 Mar 2008
36 Balmain Road, Birkenhead, Auckland Physical 01 May 1999 - 20 Mar 2008
12a Kaharoa Avenue, Omokoroa Physical 01 May 1999 - 01 May 1999
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Turner, Judith Fay
Individual
Omokoroa
Tauranga
3114
05 Mar 2010 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Cameron, Josephine Joy
Individual
Omokoroa
Tauranga
3114
01 Dec 1987 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Cameron, Josephine Joy
Individual
Omokoroa
Tauranga
3114
01 Dec 1987 - current
Cameron, Donald Richard Bruce
Individual
Omokoroa
Tauranga
3114
01 Dec 1987 - current

Historic shareholders

Shareholder Name Address Period
Birks, Christopher Lawrence
Individual
Rd2 Upper Junction
Otago
9085
28 Nov 2013 - 05 Dec 2021
Turner, John Charles
Individual
Omokoroa
Tauranga
3114
19 Sep 2013 - 09 Mar 2015
Birks, Andrew Peter
Individual
Omokoroa
Omokoroa
3114
28 Nov 2013 - 05 Dec 2021
Hale, Valerie Jeanne
Individual
Omokoroa
Tauranga
3114
19 Sep 2013 - 28 Nov 2013
Turner, Judith Fay
Individual
Omokoroa
Tauranga
01 Dec 1987 - 23 Mar 2009
Location
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