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Omana Group Limited

Type: NZ Limited Company (Ltd)
9429033189888
NZBN
1975601
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5/268 Shirley Rd
Papatoetoe
Auckland 2025
New Zealand
Other address (Address For Share Register) used since 26 Mar 2013
1 Tairua Terrace
Tairua
Tairua 3508
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Mar 2018
1 Tairua Terrace
Tairua
Tairua 3508
New Zealand
Registered & physical & service address used since 14 Mar 2018

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.

Addresses

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

Contact info
64 27 2924811
08 Oct 2020 Phone
accounts@omana.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
info@omana.co.nz
06 Mar 2019 Email
www.omana.co.nz
06 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 30
Individual Walker, Keith Edward Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 69
Individual Walker, John Edgar Tairua
Tairua
3508
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Walker, Johanna Alida Tairua
Tairua
3508
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Franklin Limousines Limited
Shareholder NZBN: 9429032997569
Company Number: 2067756
Individual Walker, Johanna Alida R.d.3 Pukekohe
2678
Entity Franklin Limousines Limited
Shareholder NZBN: 9429032997569
Company Number: 2067756
Individual Walker, John Edgar R.d.3 Pukekohe
2678
Directors

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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