Omahu Clinic (H.b) Limited, a registered company, was registered on 10 Mar 1994. 9429038780554 is the NZ business number it was issued. The company has been managed by 3 directors: David Frank Cadman Mason - an active director whose contract started on 10 Mar 1994,
David Alexander Lawson - an active director whose contract started on 10 Mar 1994,
Kim Edward Broome - an active director whose contract started on 27 Sep 1996.
Last updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Omahu Clinic (H.b) Limited had been using 205 Hastings Street South, Hastings as their physical address up until 24 Apr 2019.
More names used by this company, as we found at BizDb, included: from 10 Mar 1994 to 05 Apr 1994 they were called Vautier Shelf Company (No. 22) Limited.
A total of 12 shares are allocated to 9 shareholders (3 groups). The first group is comprised of 4 shares (33.33%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 4 shares (33.33%). Lastly we have the third share allocation (4 shares 33.33%) made up of 3 entities.
Previous addresses
Address: 205 Hastings Street South, Hastings New Zealand
Physical & registered address used from 19 Jul 2006 to 24 Apr 2019
Address: Dent Robertson & Partners, Chartered Accountants, Cnr Queen & Warren Streets, Hastings
Physical address used from 30 Jun 1997 to 19 Jul 2006
Address: 48 Avondale, Napier
Registered address used from 17 May 1994 to 19 Jul 2006
Basic Financial info
Total number of Shares: 12
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Entity (NZ Limited Company) | Bthb Mason Trustee Company Limited Shareholder NZBN: 9429051440718 |
Hastings 4122 New Zealand |
05 Mar 2024 - |
Individual | Mason, David Frank Cadman |
Hastings |
31 Oct 2003 - |
Individual | Mason, Elizabeth |
Hastings New Zealand |
31 Oct 2003 - |
Shares Allocation #2 Number of Shares: 4 | |||
Individual | Sawers, William David |
Havelock North Havelock North 4130 New Zealand |
10 Mar 1994 - |
Individual | Broome, Kim Edward |
Bluff Hill Napier 4110 New Zealand |
10 Mar 1994 - |
Individual | Broome, Tania Maree |
Bluff Hill Napier 4110 New Zealand |
10 Mar 1994 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Lawson, David Alexander |
Napier |
31 Oct 2003 - |
Individual | Lawson, Mathew |
Napier New Zealand |
31 Oct 2003 - |
Individual | Lawson, Wendy Louise |
Napier New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sawers, William David |
Havelock North New Zealand |
31 Oct 2003 - 05 Mar 2024 |
Other | Argillite Dune Trust | 31 Oct 2003 - 27 Jun 2010 | |
Other | Null - Avondale Trust | 31 Oct 2003 - 31 Oct 2003 | |
Other | Null - Argillite Dune Trust | 31 Oct 2003 - 27 Jun 2010 | |
Other | Avondale Trust | 31 Oct 2003 - 31 Oct 2003 |
David Frank Cadman Mason - Director
Appointment date: 10 Mar 1994
Address: Frimley, Hastings, 4120 New Zealand
Address used since 15 Dec 2015
David Alexander Lawson - Director
Appointment date: 10 Mar 1994
Address: Taradale, Napier, 4112 New Zealand
Address used since 20 Nov 2009
Kim Edward Broome - Director
Appointment date: 27 Sep 1996
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 15 Dec 2015
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