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 |
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 |
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 |
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 |
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 |
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 |
Westgate No.2 Limited Level 1, 1a / 7 Maki Street |
|
Nzrpg Management Limited Level 1, 1a 7 Maki Street |
|
Milford Centre Limited Level 1, 1a / 7 Maki Street |
|
Cmq Trustee Company (2012) Limited Level, 1 Main Street |
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Plumbwell (2009) Limited Main Street, Westgate Shopping Mall |
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Kapuka Dairies Limited Level 1, 1a / 7 Maki Street |
Gg Partnership Limited Level 1, 1a / 7 Maki Street |
Ecc Holdings Limited 1 Pinot Lane |
New York South Limited 5c Pinot Lane |
Aecc Limited 5c Pinot Lane |
Bernz Enterprises Limited 13 Hueglow Rise |
Parkhead Holdings Limited Level 1, Westgate Chambers |