Omahu Ventures Limited was incorporated on 23 Feb 2011 and issued a New Zealand Business Number of 9429031207799. This registered LTD company has been run by 3 directors: Paul Trevor Cane - an active director whose contract started on 23 Feb 2011,
Stephen John Haslett - an active director whose contract started on 23 Feb 2011,
Peter Martin Springford - an active director whose contract started on 01 Apr 2011.
According to our data (updated on 23 Apr 2024), the company filed 1 address: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: postal, office).
Up to 12 Mar 2012, Omahu Ventures Limited had been using 1429 Omahu Road, Rd 5, Hastings as their physical address.
A total of 309323 shares are issued to 4 groups (4 shareholders in total). In the first group, 9323 shares are held by 1 entity, namely:
Northstar Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 38.79 per cent shares (exactly 120000 shares) and includes
Haslett, Stephen John - located at Rd 5, Hastings.
The 3rd share allocation (120000 shares, 38.79%) belongs to 1 entity, namely:
Cane, Paul Trevor, located at Devonport, Auckland (a director). Omahu Ventures Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
1429 Omahu Road, Rd 5, Hastings, 4175 New Zealand
Previous addresses
Address #1: 1429 Omahu Road, Rd 5, Hastings, 4175 New Zealand
Physical & registered address used from 09 Mar 2012 to 12 Mar 2012
Address #2: 438 Twyford Road, Rd 5, Hastings, 4175 New Zealand
Registered & physical address used from 23 Feb 2011 to 09 Mar 2012
Basic Financial info
Total number of Shares: 309323
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9323 | |||
Entity (NZ Limited Company) | Northstar Investments Limited Shareholder NZBN: 9429049278859 |
Havelock North Havelock North 4130 New Zealand |
27 Aug 2021 - |
Shares Allocation #2 Number of Shares: 120000 | |||
Director | Haslett, Stephen John |
Rd 5 Hastings 4175 New Zealand |
23 Feb 2011 - |
Shares Allocation #3 Number of Shares: 120000 | |||
Director | Cane, Paul Trevor |
Devonport Auckland 0624 New Zealand |
23 Feb 2011 - |
Shares Allocation #4 Number of Shares: 60000 | |||
Individual | Springford, Peter Martin |
St Heliers Auckland 1071 New Zealand |
02 Jun 2011 - |
Paul Trevor Cane - Director
Appointment date: 23 Feb 2011
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Oct 2017
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 23 Feb 2011
Stephen John Haslett - Director
Appointment date: 23 Feb 2011
Address: Rd 5, Hastings, 4175 New Zealand
Address used since 01 Mar 2012
Address: Westshore, Napier, 4110 New Zealand
Address used since 19 Nov 2019
Peter Martin Springford - Director
Appointment date: 01 Apr 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Sep 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Apr 2011
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