General information

Omana North Limited

Type: NZ Limited Company (Ltd)
9429041571200
New Zealand Business Number
5562125
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Omana North Limited (issued a business number of 9429041571200) was launched on 05 Feb 2015. 2 addresses are currently in use by the company: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 (type: registered, physical). Level 1, Main Street, Westgate Shopping Centre, Auckland had been their registered address, up until 19 Apr 2017. Omana North Limited used other names, namely: Milford Development Company Limited from 16 Jan 2015 to 27 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Nz Retail Property Group Limited (an entity) located at Westgate Town Centre, Westgate, Auckland postcode 0657. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Omana North Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 Registered & physical & service 19 Apr 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Kenneth Gunton
Herald Island, Auckland, 0618
Address used since 05 Feb 2015
Director 05 Feb 2015 - current
Andrew Mark Gunton
Rd 1, Waikaia, 9778
Address used since 05 Feb 2015
Director 05 Feb 2015 - 28 Jun 2017
Jeremy Albert Gunton
Rd 1, Waikaia, 9778
Address used since 05 Feb 2015
Director 05 Feb 2015 - 28 Jun 2017
Addresses
Principal place of activity
Level 1, 1a / 7 Maki Street , Westgate Shopping Centre , Auckland , 0657
Previous address Type Period
Level 1, Main Street, Westgate Shopping Centre, Auckland, 0657 Registered & physical 05 Feb 2015 - 19 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
NZ Retail Property Group Limited
Shareholder NZBN: 9429033635040
Entity (NZ Limited Company)
Westgate Town Centre
Westgate, Auckland
0657
03 Jul 2017 - current

Historic shareholders

Shareholder Name Address Period
Nzrpg Limited
Shareholder NZBN: 9429037953621
Company Number: 885990
Entity
05 Feb 2015 - 03 Jul 2017
Nzrpg Limited
Shareholder NZBN: 9429037953621
Company Number: 885990
Entity
05 Feb 2015 - 03 Jul 2017

Ultimate Holding Company
Effective Date 31 Mar 2018
Name NZ Retail Property Group Limited
Type Ltd
Ultimate Holding Company Number 1904506
Country of origin NZ
Address Level 1, 1a 7 Maki Street
Westgate Town Centre
Westgate, Auckland 0657
Location
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Plumbwell (2009) Limited
Main Street, Westgate Shopping Mall
Kapuka Dairies Limited
Level 1, 1a / 7 Maki Street
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