Omara Property Group Limited, a registered company, was registered on 18 Apr 2008. 9429032825350 is the business number it was issued. This company has been run by 4 directors: Mark Stephen Hotchin - an active director whose contract began on 18 Apr 2008,
Robert Bruce Stewart - an inactive director whose contract began on 20 May 2021 and was terminated on 28 Jun 2022,
Eric W. - an inactive director whose contract began on 18 Apr 2008 and was terminated on 30 Sep 2015,
Mark Peter Flay - an inactive director whose contract began on 20 May 2008 and was terminated on 25 Jul 2012.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 2 Kitchener Street, Auckland, 1010 (physical address),
2 Kitchener Street, Auckland, 1010 (registered address),
2 Kitchener Street, Auckland, 1010 (service address),
Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 (other address) among others.
Omara Property Group Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their registered address up to 22 Nov 2018.
A total of 30000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 5000 shares (16.67 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (33.33 per cent). Finally the 3rd share allotment (15000 shares 50 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Aug 2010 to 22 Nov 2018
Address #2: Level 5, 520 Queen Street, Auckland New Zealand
Physical & registered address used from 26 Apr 2010 to 05 Aug 2010
Address #3: Level 4, 520 Queen Street, Auckland
Physical & registered address used from 07 Jul 2009 to 26 Apr 2010
Address #4: Level 11, 2 Kitchener Street, Auckland
Registered & physical address used from 25 Sep 2008 to 07 Jul 2009
Address #5: Ellis Gould, Level 31, Anz Centre, 23-29 Albert Street, Auckland
Registered & physical address used from 18 Apr 2008 to 25 Sep 2008
Basic Financial info
Total number of Shares: 30000
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 |
Auckland Central Auckland 1141 New Zealand |
12 Jun 2019 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 |
Auckland Central Auckland 1141 New Zealand |
12 Jun 2019 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Entity (NZ Limited Company) | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 |
Auckland Central Auckland 1141 New Zealand |
12 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 |
19 Oct 2011 - 02 Oct 2015 | |
Entity | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
Entity | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
Entity | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
Entity | Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 |
19 Oct 2011 - 02 Oct 2015 | |
Entity | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
Entity | Hauraki Limited Shareholder NZBN: 9429037099770 Company Number: 1094222 |
18 Apr 2008 - 19 Oct 2011 | |
Entity | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
Entity | Ka No. 2 Trustee Limited Shareholder NZBN: 9429035647812 Company Number: 1459044 |
520 Queen Street Auckland |
18 Apr 2008 - 12 Jun 2019 |
Entity | Hauraki Limited Shareholder NZBN: 9429037099770 Company Number: 1094222 |
18 Apr 2008 - 19 Oct 2011 |
Mark Stephen Hotchin - Director
Appointment date: 18 Apr 2008
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Mar 2020
Address: Waiheke Island, 1081 New Zealand
Address used since 15 Apr 2015
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2019
Robert Bruce Stewart - Director (Inactive)
Appointment date: 20 May 2021
Termination date: 28 Jun 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2021
Eric W. - Director (Inactive)
Appointment date: 18 Apr 2008
Termination date: 30 Sep 2015
Mark Peter Flay - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 25 Jul 2012
Address: (as Alternate To Eric John Watson),
Address used since 20 May 2008
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