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Omanu Properties Limited

Type: NZ Limited Company (Ltd)
9429032961898
NZBN
2079545
Company Number
Registered
Company Status
Current address
16 Bell Street
Wanganui
Wanganui 4500
New Zealand
Other address (Address For Share Register) used since 23 May 2014
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Apr 2020
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 05 May 2020

Omanu Properties Limited, a registered company, was incorporated on 08 Jan 2008. 9429032961898 is the NZ business number it was issued. The company has been supervised by 2 directors: Graeme Robert Shanks - an active director whose contract began on 08 Jan 2008,
David George Enright - an inactive director whose contract began on 08 Jan 2008 and was terminated on 23 Apr 2014.
Last updated on 25 Apr 2024, our database contains detailed information about 5 addresses this company registered, namely: 32 Taupo Quay, Whanganui, Whanganui, 4500 (registered address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (service address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (records address),
32 Taupo Quay, Whanganui, Whanganui, 4500 (shareregister address) among others.
Omanu Properties Limited had been using 16 Bell Street, Wanganui, Wanganui as their registered address up to 05 May 2020.
A total of 200 shares are issued to 3 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 100 shares (50 per cent).

Addresses

Other active addresses

Address #4: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Records & shareregister address used from 08 May 2023

Address #5: 32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand

Registered & service address used from 16 May 2023

Previous addresses

Address #1: 16 Bell Street, Wanganui, Wanganui, 4500 New Zealand

Registered & physical address used from 03 Jun 2014 to 05 May 2020

Address #2: 483 Maunganui Road, Mt Maunganui New Zealand

Registered & physical address used from 08 Jan 2008 to 03 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Shankc Trustees Limited
Shareholder NZBN: 9429048861342
Whanganui
Whanganui
4500
New Zealand
Individual Shanks, Graeme Robert Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shanks, Graeme Robert Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Wanganui

New Zealand
Other Roderick Neil Gillespie
Entity Balance Trustees No.1 Limited
Shareholder NZBN: 9429034465936
Company Number: 1717494
Wanganui

New Zealand
Other Null - David George Enright
Other Null - Denise Kay Enright
Other Null - Roderick Neil Gillespie
Other David George Enright
Other Denise Kay Enright
Directors

Graeme Robert Shanks - Director

Appointment date: 08 Jan 2008

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 May 2011


David George Enright - Director (Inactive)

Appointment date: 08 Jan 2008

Termination date: 23 Apr 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 May 2012

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