Omahu 1422 Limited

Omahu 1422 Limited was incorporated on 15 May 2006 and issued a business number of 9429034145838. The registered LTD company has been run by 10 directors: David Frank Smith - an active director whose contract started on 15 May 2006,
Lance Allen Dear - an active director whose contract started on 15 May 2006,
Grant John Wood - an active director whose contract started on 10 Jul 2006,
Stuart Ian Mcdonald - an active director whose contract started on 30 Nov 2007,
Clare Katherine Anne Fisher - an active director whose contract started on 17 Aug 2017.
As stated in BizDb's information (last updated on 24 Apr 2024), this company registered 3 addresses: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
18 Harpham Street, Taradale, Napier, 4112 (office address),
18 Harpham Street, Taradale, Napier, 4112 (delivery address) among others.
Until 29 Apr 2024, Omahu 1422 Limited had been using 119 Queen Street, East, Hastings as their registered address.
A total of 500 shares are allocated to 6 groups (12 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Heretaunga Trustees Limited (an entity) located at Hastings postcode 4122,
Frogley, Antoinette Sandra (an individual) located at Rd 12, Waimarama postcode 4294,
Frogley, Warrick James Robert (an individual) located at Rd 12, Waimarama postcode 4294.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 100 shares) and includes
Claredon Limited - located at Rd 6, Aranga.
The third share allotment (100 shares, 20%) belongs to 2 entities, namely:
Smith, Pamela Anne, located at Havelock North, Havelock North (an individual),
Smith, David Frank, located at Havelock North, Havelock North (an individual). Omahu 1422 Limited is categorised as "Drainage system operation (town or stormwater)" (business classification D281210).

Principal place of activity

18 Harpham Street, Taradale, Napier, 4112 New Zealand

Previous addresses

Address #1: 119 Queen Street, East, Hastings, 4156 New Zealand

Registered & service address used from 03 Feb 2011 to 29 Apr 2024

Address #2: 1 Fairview Place, Havelock North New Zealand

Physical & registered address used from 21 Apr 2008 to 03 Feb 2011

Address #3: 9 Herbert Street, Waipukurau

Registered & physical address used from 15 May 2006 to 21 Apr 2008

Previous Shareholders

David Frank Smith - Director

Appointment date: 15 May 2006

Lance Allen Dear - Director

Appointment date: 15 May 2006

Grant John Wood - Director

Appointment date: 10 Jul 2006

Stuart Ian Mcdonald - Director

Appointment date: 30 Nov 2007

Clare Katherine Anne Fisher - Director

Appointment date: 17 Aug 2017

Warrick Frogley - Director

Appointment date: 30 Nov 2018

Kathleen Beatrice Rittson-thomas - Director (Inactive)

Appointment date: 20 Nov 2007

Termination date: 05 Nov 2018

Ivan Douglas Grieve - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 17 Aug 2017

Steven David Bettany - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 30 Nov 2007

Michael Jeffrey Beattie - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 10 Jul 2006