Omaha Bay Vineyards Limited, a registered company, was launched on 05 May 2006. 9429034133545 is the business number it was issued. The company has been supervised by 2 directors: Beverley Christina Anne Foster - an active director whose contract began on 05 May 2006,
John Hegman Leonard Foster - an active director whose contract began on 05 May 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: physical, registered).
Omaha Bay Vineyards Limited had been using Level 4, 5 - 7 Kingdon Street, Newmarket, Auckland as their registered address until 06 Jun 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Level 4, 5 - 7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2012 to 06 Jun 2014
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 16 Jun 2011 to 16 Jan 2012
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Registered & physical address used from 20 Jul 2010 to 16 Jun 2011
Address: Middleton & Associates, Chartered, Accountants, 1st Floor Tomas Bldg, 231 Rodney Str, Wellsford New Zealand
Physical & registered address used from 05 May 2006 to 20 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Foster, John Hegman Leonard |
Rd 6 Warkworth |
05 May 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Foster, Beverley Christina Anne |
Rd 6 Warkworth |
05 May 2006 - |
Beverley Christina Anne Foster - Director
Appointment date: 05 May 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 May 2006
John Hegman Leonard Foster - Director
Appointment date: 05 May 2006
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 04 May 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 May 2006
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