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Omahanui 2008 Limited

Type: NZ Limited Company (Ltd)
9429032677775
NZBN
2146703
Company Number
Registered
Company Status
Current address
119 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Jul 2012
15 Havelock Road
Havelock North
Hastings 4130
New Zealand
Registered & service address used since 07 Mar 2023
Level 1
15 Joll Road
Havelock North 4130
New Zealand
Registered & service address used since 09 Nov 2023

Omahanui 2008 Limited, a registered company, was launched on 01 Jul 2008. 9429032677775 is the number it was issued. The company has been managed by 4 directors: Bronwyn Helene Murphy - an active director whose contract started on 01 Jul 2008,
Alison Mary Murphy - an active director whose contract started on 01 Jul 2008,
Paul Frederick Murphy - an active director whose contract started on 01 Jul 2008,
Peter Harry Murphy - an inactive director whose contract started on 01 Jul 2008 and was terminated on 18 Jul 2009.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 15 Joll Road, Havelock North, 4130 (types include: registered, service).
Omahanui 2008 Limited had been using P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 as their physical address up until 10 Jul 2012.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 3 entities.

Addresses

Previous addresses

Address #1: P K F Carr & Stanton Ltd, 119 Queen Street East, Hastings 4122 New Zealand

Physical & registered address used from 08 Dec 2008 to 10 Jul 2012

Address #2: Horwath Carr & Stanton Ltd, 119 Queen Street East, Hastings

Registered & physical address used from 01 Jul 2008 to 08 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 16 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Murphy, Paul Frederick Rd 5
Wairoa
4195
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Murphy, Bronwyn Helene Rd 5
Wairoa
4195
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Murphy, Kevin Patrick Rd 5
Wairoa
4195
New Zealand
Individual Murphy, Alison Mary Rd 5
Wairoa
4195
New Zealand
Individual Murphy, Teresa Mary Rd 5
Wairoa
4195
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Murphy, Alison Mary Rd 5
Wairoa
4195
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Peter Harry Rd 5
Wairoa 4195
Directors

Bronwyn Helene Murphy - Director

Appointment date: 01 Jul 2008

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 02 Jul 2012


Alison Mary Murphy - Director

Appointment date: 01 Jul 2008

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 30 Jun 2009


Paul Frederick Murphy - Director

Appointment date: 01 Jul 2008

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 02 Jul 2012


Peter Harry Murphy - Director (Inactive)

Appointment date: 01 Jul 2008

Termination date: 18 Jul 2009

Address: Rd 5, Wairoa, 4195 New Zealand

Address used since 30 Jun 2009

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