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Omaha Bay Vineyards Limited

Type: NZ Limited Company (Ltd)
9429034133545
NZBN
1812085
Company Number
Registered
Company Status
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 06 Jun 2014

Omaha Bay Vineyards Limited, a registered company, was launched on 05 May 2006. 9429034133545 is the business number it was issued. The company has been supervised by 2 directors: Beverley Christina Anne Foster - an active director whose contract began on 05 May 2006,
John Hegman Leonard Foster - an active director whose contract began on 05 May 2006.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 54 Whitaker Road, Warkworth, Warkworth, 0910 (category: physical, registered).
Omaha Bay Vineyards Limited had been using Level 4, 5 - 7 Kingdon Street, Newmarket, Auckland as their registered address until 06 Jun 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 4, 5 - 7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Jan 2012 to 06 Jun 2014

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Jun 2011 to 16 Jan 2012

Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand

Registered & physical address used from 20 Jul 2010 to 16 Jun 2011

Address: Middleton & Associates, Chartered, Accountants, 1st Floor Tomas Bldg, 231 Rodney Str, Wellsford New Zealand

Physical & registered address used from 05 May 2006 to 20 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Foster, John Hegman Leonard Rd 6
Warkworth
Shares Allocation #2 Number of Shares: 500
Individual Foster, Beverley Christina Anne Rd 6
Warkworth
Directors

Beverley Christina Anne Foster - Director

Appointment date: 05 May 2006

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 May 2022

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 05 May 2006


John Hegman Leonard Foster - Director

Appointment date: 05 May 2006

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 04 May 2022

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 05 May 2006

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