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Omara Property Group Limited

Type: NZ Limited Company (Ltd)
9429032825350
NZBN
2113488
Company Number
Registered
Company Status
099782412
GST Number
Current address
Level 2, 20 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Other address (Address For Share Register) used since 01 Apr 2011
2 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Nov 2018

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
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
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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cullen Investments Limited
Shareholder NZBN: 9429038536564
Company Number: 663610
Entity Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Company Number: 1459044
520 Queen Street
Auckland
Entity Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Company Number: 1459044
520 Queen Street
Auckland
Entity Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Company Number: 1459044
520 Queen Street
Auckland
Entity Cullen Investments Limited
Shareholder NZBN: 9429038536564
Company Number: 663610
Entity Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Company Number: 1459044
520 Queen Street
Auckland
Entity Hauraki Limited
Shareholder NZBN: 9429037099770
Company Number: 1094222
Entity Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Company Number: 1459044
520 Queen Street
Auckland
Entity Ka No. 2 Trustee Limited
Shareholder NZBN: 9429035647812
Company Number: 1459044
520 Queen Street
Auckland
Entity Hauraki Limited
Shareholder NZBN: 9429037099770
Company Number: 1094222
Directors

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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