Omana North Limited was incorporated on 05 Feb 2015 and issued an NZ business identifier of 9429041571200. This registered LTD company has been managed by 3 directors: Mark Kenneth Gunton - an active director whose contract started on 05 Feb 2015,
Andrew Mark Gunton - an inactive director whose contract started on 05 Feb 2015 and was terminated on 28 Jun 2017,
Jeremy Albert Gunton - an inactive director whose contract started on 05 Feb 2015 and was terminated on 28 Jun 2017.
According to our data (updated on 21 Mar 2024), the company registered 1 address: Level 1, 1A / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 (category: registered, physical).
Up to 19 Apr 2017, Omana North Limited had been using Level 1, Main Street, Westgate Shopping Centre, Auckland as their registered address.
BizDb identified previous aliases for the company: from 16 Jan 2015 to 27 Jul 2016 they were named Milford Development Company Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Nz Retail Property Group Limited (an entity) located at Westgate Town Centre, Westgate, Auckland postcode 0657. Omana North Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Level 1, 1a / 7 Maki Street, Westgate Shopping Centre, Auckland, 0657 New Zealand
Previous address
Address: Level 1, Main Street, Westgate Shopping Centre, Auckland, 0657 New Zealand
Registered & physical address used from 05 Feb 2015 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nz Retail Property Group Limited Shareholder NZBN: 9429033635040 |
Westgate Town Centre Westgate, Auckland 0657 New Zealand |
03 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nzrpg Limited Shareholder NZBN: 9429037953621 Company Number: 885990 |
05 Feb 2015 - 03 Jul 2017 | |
| Entity | Nzrpg Limited Shareholder NZBN: 9429037953621 Company Number: 885990 |
05 Feb 2015 - 03 Jul 2017 |
Ultimate Holding Company
Mark Kenneth Gunton - Director
Appointment date: 05 Feb 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 05 Feb 2015
Andrew Mark Gunton - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 28 Jun 2017
Address: Rd 1, Waikaia, 9778 New Zealand
Address used since 05 Feb 2015
Jeremy Albert Gunton - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 28 Jun 2017
Address: Rd 1, Waikaia, 9778 New Zealand
Address used since 05 Feb 2015
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