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Omahanui Land Company Limited

Type: NZ Limited Company (Ltd)
9429036336333
NZBN
1238407
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A016020
Industry classification code
Milk Production - Dairy Cattle
Industry classification description
Current address
1068 Amohia Street
Rotorua 3040
New Zealand
Registered address used since 06 Jan 2016
2422 Te Kopia Road
Rotorua 3083
New Zealand
Physical & service address used since 18 Jul 2016
2422 Te Kopia Road
Rotorua 3083
New Zealand
Delivery & postal address used since 13 Jul 2020

Omahanui Land Company Limited, a registered company, was registered on 13 Sep 2002. 9429036336333 is the business number it was issued. "Milk production - dairy cattle" (ANZSIC A016020) is how the company has been classified. This company has been supervised by 4 directors: Rhys Lane Bullock - an active director whose contract began on 13 Sep 2002,
Penelope Anne Bullock - an active director whose contract began on 13 Sep 2002,
Robert Maxwell Gawler - an inactive director whose contract began on 13 Sep 2002 and was terminated on 01 Jun 2013,
Pamela Anne Gawler - an inactive director whose contract began on 13 Sep 2002 and was terminated on 01 Jun 2013.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 4 addresses the company registered, namely: 2422 Te Kopia Road, Rotorua, 3083 (delivery address),
2422 Te Kopia Road, Rotorua, 3083 (postal address),
1068 Amohia Street, Rotorua, 3040 (office address),
2422 Te Kopia Road, Rotorua, 3083 (physical address) among others.
Omahanui Land Company Limited had been using 1068 Amohia Street, Rotorua as their physical address up to 18 Jul 2016.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Other active addresses

Address #4: 1068 Amohia Street, Rotorua, 3040 New Zealand

Office address used from 13 Jul 2020

Principal place of activity

1068 Amohia Street, Rotorua, 3040 New Zealand


Previous addresses

Address #1: 1068 Amohia Street, Rotorua, 3040 New Zealand

Physical address used from 30 Mar 2016 to 18 Jul 2016

Address #2: 109 Tuwharetoa Street, Taupo New Zealand

Physical address used from 24 Mar 2009 to 30 Mar 2016

Address #3: 109 Tuwharetoa Street, Taupo New Zealand

Registered address used from 24 Mar 2009 to 06 Jan 2016

Address #4: C/o Stretton & Co Limited, Cnr Heu Heu & Ruapehu Streets, Taupo

Registered & physical address used from 13 Sep 2002 to 24 Mar 2009

Contact info
64 02238 14600
13 Jul 2020 Phone
penbullock27@gmail.com
13 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bullock, Rhys Lane R D 2
Reporoa
3083
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bullock, Penelope Anne R D 2
Reporoa
3083
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Gibson, Bryan David Rd 2
Reporoa
3083
New Zealand
Individual Bullock, Rhys Lane R D 2
Reporoa
3083
New Zealand
Individual Bullock, Penelope Anne R D 2
Reporoa
3083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gawler, Robert Maxwell 2148 Te Kopia Road
R D 2, Reporoa

New Zealand
Entity Bullock Agriculture Limited
Shareholder NZBN: 9429032825343
Company Number: 2113179
Rotorua
3040
New Zealand
Entity Bullock Agriculture Limited
Shareholder NZBN: 9429032825343
Company Number: 2113179
Rotorua
3040
New Zealand
Individual Bignell, Steven James Taupo

New Zealand
Entity Bfa Trustees No 2 Limited
Shareholder NZBN: 9429034732083
Company Number: 1641269
Individual Gawler, Pamela Anne 2148 Te Kopia Road
R D 2, Reporoa

New Zealand
Entity Bfa Trustees No 2 Limited
Shareholder NZBN: 9429034732083
Company Number: 1641269
Directors

Rhys Lane Bullock - Director

Appointment date: 13 Sep 2002

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 01 Jun 2013


Penelope Anne Bullock - Director

Appointment date: 13 Sep 2002

Address: Rd 2, Reporoa, 3083 New Zealand

Address used since 01 Jun 2013


Robert Maxwell Gawler - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 01 Jun 2013

Address: 2148 Te Kopia Road, Reporoa,

Address used since 13 Sep 2002

Address: Reporoa 3083,

Address used since 13 Sep 2002


Pamela Anne Gawler - Director (Inactive)

Appointment date: 13 Sep 2002

Termination date: 01 Jun 2013

Address: 2148 Te Kopia Road, Reporoa,

Address used since 13 Sep 2002

Address: Reporoa 3083,

Address used since 13 Sep 2002

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