Omana Group Limited, a registered company, was launched on 30 Aug 2007. 9429033189888 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. The company has been supervised by 3 directors: Johanna Alida Walker - an active director whose contract started on 30 Aug 2007,
John Edgar Walker - an active director whose contract started on 30 Aug 2011,
Keith Edward Walker - an active director whose contract started on 25 Sep 2020.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 1 Tairua Terrace, Tairua, Tairua, 3508 (postal address),
1 Tairua Terrace, Tairua, Tairua, 3508 (office address),
1 Tairua Terrace, Tairua, Tairua, 3508 (delivery address),
1 Tairua Terrace, Tairua, Tairua, 3508 (registered address) among others.
Omana Group Limited had been using 5/268 Shirley Rd, Papatoetoe, Auckland as their registered address until 14 Mar 2018.
Previous names for this company, as we managed to find at BizDb, included: from 06 Apr 2011 to 04 Jan 2017 they were called Plusbus New Zealand Limited, from 30 Aug 2007 to 06 Apr 2011 they were called Pukekohe Shuttles Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 69 shares (69 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 1 Tairua Terrace, Tairua, Tairua, 3508 New Zealand
Postal & office & delivery address used from 10 Mar 2020
Principal place of activity
19 Ariki Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous addresses
Address #1: 5/268 Shirley Rd, Papatoetoe, Auckland, 2025 New Zealand
Registered & physical address used from 05 Apr 2013 to 14 Mar 2018
Address #2: 112 Settlement Road, Rd 3, Pukekohe, 2678 New Zealand
Physical & registered address used from 14 Apr 2011 to 05 Apr 2013
Address #3: 7 Taihiki Rd, Clarks Beach, 2122 New Zealand
Registered & physical address used from 01 Apr 2010 to 14 Apr 2011
Address #4: 112 Settlement Rd, R.d.3 Pukekohe, 2678
Physical & registered address used from 30 Aug 2007 to 01 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 20 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Walker, Keith Edward |
Maraetai Auckland 2018 New Zealand |
25 Sep 2020 - |
Shares Allocation #2 Number of Shares: 69 | |||
Individual | Walker, John Edgar |
Tairua Tairua 3508 New Zealand |
06 Apr 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Walker, Johanna Alida |
Tairua Tairua 3508 New Zealand |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Limousines Limited Shareholder NZBN: 9429032997569 Company Number: 2067756 |
25 Mar 2010 - 06 Apr 2011 | |
Individual | Walker, Johanna Alida |
R.d.3 Pukekohe 2678 |
30 Aug 2007 - 27 Jun 2010 |
Entity | Franklin Limousines Limited Shareholder NZBN: 9429032997569 Company Number: 2067756 |
25 Mar 2010 - 06 Apr 2011 | |
Individual | Walker, John Edgar |
R.d.3 Pukekohe 2678 |
30 Aug 2007 - 27 Jun 2010 |
Johanna Alida Walker - Director
Appointment date: 30 Aug 2007
Address: Tairua, Tairua, 3508 New Zealand
Address used since 06 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Mar 2013
John Edgar Walker - Director
Appointment date: 30 Aug 2011
Address: Tairua, Tairua, 3508 New Zealand
Address used since 06 Mar 2018
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 26 Mar 2013
Keith Edward Walker - Director
Appointment date: 25 Sep 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 25 Sep 2020
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