Omahu Ventures Limited
Type: NZ Limited Company (Ltd)Omahu Ventures Limited (issued a New Zealand Business Number of 9429031207799) was incorporated on 23 Feb 2011. 7 addresess are currently in use by the company: 1429 Omahu Road, Rd 5, Hastings, 4175 (type: postal, office). 1429 Omahu Road, Rd 5, Hastings had been their physical address, up to 12 Mar 2012. 309323 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 9323 shares (3.01 per cent of shares), namely:
Northstar Investments Limited (an entity) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 38.79 per cent of all shares (exactly 120000 shares); it includes
Haslett, Stephen John (a director) - located at Rd 5, Hastings. Next there is the next group of shareholders, share allotment (120000 shares, 38.79%) belongs to 1 entity, namely:
Cane, Paul Trevor, located at Devonport, Auckland (a director). "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued Omahu Ventures Limited. Our data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1429 Omahu Road, Rd 5, Hastings, 4175 | Records & other (Address For Share Register) & shareregister | 01 Mar 2012 |
| 1429 Omahu Road, Rd 5, Hastings, 4175 | Physical & service & registered | 12 Mar 2012 |
| 1429 Omahu Road, Rd 5, Hastings, 4175 | Postal & office | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Trevor Cane
Devonport, Auckland, 0624
Address used since 01 Oct 2017
Waiuku, Waiuku, 2123
Address used since 23 Feb 2011 |
Director | 23 Feb 2011 - current |
|
Stephen John Haslett
Rd 5, Hastings, 4175
Address used since 01 Mar 2012
Westshore, Napier, 4110
Address used since 19 Nov 2019 |
Director | 23 Feb 2011 - current |
|
Peter Martin Springford
St Heliers, Auckland, 1071
Address used since 15 Sep 2017
St Heliers, Auckland, 1071
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - current |
| 1429 Omahu Road , Rd 5 , Hastings , 4175 |
| Previous address | Type | Period |
|---|---|---|
| 1429 Omahu Road, Rd 5, Hastings, 4175 | Physical & registered | 09 Mar 2012 - 12 Mar 2012 |
| 438 Twyford Road, Rd 5, Hastings, 4175 | Registered & physical | 23 Feb 2011 - 09 Mar 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Northstar Investments Limited Shareholder NZBN: 9429049278859 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
27 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haslett, Stephen John Director |
Rd 5 Hastings 4175 |
23 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cane, Paul Trevor Director |
Devonport Auckland 0624 |
23 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Springford, Peter Martin Individual |
St Heliers Auckland 1071 |
02 Jun 2011 - current |
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