Omori Bay Investments Limited, a registered company, was incorporated on 21 May 1997. 9429038112096 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. This company has been supervised by 2 directors: Janette Linda Klausen - an active director whose contract started on 21 May 1997,
David Klausen - an inactive director whose contract started on 21 May 1997 and was terminated on 24 Aug 2020.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 507A Nottingley Road, Frimley, Hastings, 4120 (types include: registered, physical).
Omori Bay Investments Limited had been using 807 Copeland Road, Hastings as their registered address until 01 Sep 2022.
Former names used by the company, as we managed to find at BizDb, included: from 21 May 1997 to 26 Jun 2002 they were named Lakeview Honey Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
809 Copeland Road, Hastings, 4122 New Zealand
Previous addresses
Address #1: 807 Copeland Road, Hastings, 4122 New Zealand
Registered address used from 03 Sep 2019 to 01 Sep 2022
Address #2: 809 Copeland Road, Hastings, 4122 New Zealand
Physical & registered address used from 04 Sep 2018 to 03 Sep 2019
Address #3: Unit 12, 21 Gravatt Road, Papamoa, 3118 New Zealand
Registered address used from 04 Sep 2017 to 04 Sep 2018
Address #4: Unit 12, 21 Gravatt Road, Papamoa, 3118 New Zealand
Physical address used from 01 Sep 2017 to 04 Sep 2018
Address #5: 21 Gravatt Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered address used from 01 Sep 2017 to 04 Sep 2017
Address #6: 21 Gravett Road, Papamoa, 3118 New Zealand
Physical & registered address used from 23 Sep 2016 to 01 Sep 2017
Address #7: 1274 Eruera Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 03 Sep 2015 to 23 Sep 2016
Address #8: Nairn Fisher Ltd, 1268 Arawa Street, Rotorua New Zealand
Registered address used from 02 Aug 2000 to 03 Sep 2015
Address #9: Nairn Fisher, 1268 Arawa Street, Rotorua
Registered address used from 02 Aug 2000 to 02 Aug 2000
Address #10: 112 Arawa Road, Rotorua
Registered address used from 11 Apr 2000 to 02 Aug 2000
Address #11: Same As Registered Office Address New Zealand
Physical address used from 15 Sep 1998 to 03 Sep 2015
Address #12: 112 Arawa Road, Rotorua
Physical address used from 15 Sep 1998 to 15 Sep 1998
Address #13: 112 Arawa Road, Rotorua
Registered address used from 15 Sep 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 18 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Klausen, David |
Akina Hastings 4122 New Zealand |
21 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Klausen, Janette Linda |
Frimley Hastings 4120 New Zealand |
21 May 1997 - |
Janette Linda Klausen - Director
Appointment date: 21 May 1997
Address: Akina, Hastings, 4122 New Zealand
Address used since 30 Aug 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 Aug 2015
Address: Akina, Hastings, 4122 New Zealand
Address used since 03 Sep 2019
David Klausen - Director (Inactive)
Appointment date: 21 May 1997
Termination date: 24 Aug 2020
Address: Akina, Hastings, 4122 New Zealand
Address used since 01 Sep 2017
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