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Omaha Investments Limited

Type: NZ Limited Company (Ltd)
9429039631015
NZBN
337438
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 7, 53 Fort Street
Auckland 1010
New Zealand
Delivery address used since 01 Aug 2019
L7/53
Fort Street
Auckland 1010
New Zealand
Postal address used since 01 Aug 2019
Level 14, 88 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 02 Mar 2022

Omaha Investments Limited was launched on 23 Apr 1987 and issued an NZ business identifier of 9429039631015. The registered LTD company has been supervised by 4 directors: Brendon Scott Prebble - an active director whose contract began on 06 May 2020,
Shona Prebble - an active director whose contract began on 21 Mar 2024,
Michael Scot Prebble - an inactive director whose contract began on 28 Sep 1989 and was terminated on 06 May 2020,
Ian Malcolm Mckinnon - an inactive director whose contract began on 03 Apr 1995 and was terminated on 30 Aug 2002.
As stated in the BizDb data (last updated on 09 Apr 2024), this company uses 5 addresess: Unit 25, 189 Mangatawhiri Road, Omaha, 0986 (registered address),
Unit 25, 189 Mangatawhiri Road, Omaha, 0986 (service address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Up until 02 Mar 2022, Omaha Investments Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
BizDb found previous names for this company: from 04 Apr 1995 to 20 Jul 1999 they were named Premac Investments Limited, from 12 Oct 1989 to 04 Apr 1995 they were named Prebble Management Services Limited and from 23 Apr 1987 to 12 Oct 1989 they were named Hartfield Goldsmiths Limited.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Prebble, Shona Jane (an individual) located at Omaha postcode 0986. Omaha Investments Limited has been classified as "Computer consultancy service" (business classification M700010).

Addresses

Other active addresses

Address #4: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & service address used from 30 Mar 2022

Address #5: Unit 25, 189 Mangatawhiri Road, Omaha, 0986 New Zealand

Registered & service address used from 12 Sep 2023

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2008 to 02 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2008 to 30 Mar 2022

Address #3: Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland

Physical & registered address used from 03 Sep 2007 to 03 Sep 2008

Address #4: Level 8, 53 Fort Street, Auckland

Registered & physical address used from 25 Aug 2003 to 03 Sep 2007

Address #5: 137 Vincent St, Auckland

Physical & registered address used from 01 Jul 1997 to 25 Aug 2003

Contact info
64 21 934152
Phone
m.prebble@xtra.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
m.prebble@xtra.co.nz
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Prebble, Shona Jane Omaha
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Prebble, Brendon Scott Grey Lynn
Auckland
1021
New Zealand
Individual Prebble, Michael Scot Freemans Bay
Auckland
1010
New Zealand
Directors

Brendon Scott Prebble - Director

Appointment date: 06 May 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 12 Oct 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 06 May 2020


Shona Prebble - Director

Appointment date: 21 Mar 2024

Address: Omaha, 0986 New Zealand

Address used since 21 Mar 2024


Michael Scot Prebble - Director (Inactive)

Appointment date: 28 Sep 1989

Termination date: 06 May 2020

Address: Freemans Bay, Auckland, 1010 New Zealand

Address used since 29 Sep 2017

Address: Omaha, Warkworth, 0986 New Zealand

Address used since 04 Aug 2016


Ian Malcolm Mckinnon - Director (Inactive)

Appointment date: 03 Apr 1995

Termination date: 30 Aug 2002

Address: Titirangi, Auckland,

Address used since 03 Apr 1995

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