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ŌmakŌ Ridge Limited

Type: NZ Limited Company (Ltd)
9429036815685
NZBN
1154177
Company Number
Registered
Company Status
Current address
P O Box 424
Ashburton
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Jul 2003
54 Cass Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 20 Mar 2017
Level 4, 60 Cashel Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 08 Mar 2023

Ōmakō Ridge Limited was incorporated on 30 Aug 2001 and issued a business number of 9429036815685. The registered LTD company has been managed by 8 directors: Christopher Douglas Green - an active director whose contract started on 18 Oct 2002,
Andrew Richard Davidson - an active director whose contract started on 01 Nov 2005,
Eric Thomas Parr - an active director whose contract started on 11 Oct 2018,
Richard Giles Bowman - an active director whose contract started on 04 Apr 2023,
Duncan Rex Storrier - an inactive director whose contract started on 30 Aug 2001 and was terminated on 13 May 2018.
As stated in our information (last updated on 27 Sep 2024), the company uses 1 address: 393-405 West Street, Ashburton, 7700 (type: records, registered).
Up to 20 Mar 2017, Ōmakō Ridge Limited had been using 100 Burnett Street, Ashburton as their registered address.
BizDb identified former names used by the company: from 29 Jun 2007 to 30 Sep 2016 they were named Midlands Biofuel Limited, from 30 Apr 2002 to 29 Jun 2007 they were named Midlands Biotech Limited and from 14 Nov 2001 to 30 Apr 2002 they were named Genetic Seed Limited.
A total of 10000 shares are allotted to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Midlands Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Other active addresses

Address #4: 393-405 West Street, Ashburton, 7700 New Zealand

Records address used from 25 Sep 2023

Previous addresses

Address #1: 100 Burnett Street, Ashburton New Zealand

Registered & physical address used from 18 Jun 2003 to 20 Mar 2017

Address #2: Capon Madden Limited, 73 Burnett Street, Ashburton

Registered & physical address used from 17 Jan 2003 to 18 Jun 2003

Address #3: Midlands Seed Limited, 393-405 West Street, Ashburton

Physical & registered address used from 30 Aug 2001 to 17 Jan 2003

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 11 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Midlands Holdings Limited
Shareholder NZBN: 9429038036415
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Avril Gay Pukerua Bay
Wellington
Individual Hay, Robert John Mouatt Pukerua Bay
Wellington
Individual Hay, Michael James Magnus Pukerua Bay
Wellington
Individual Pooch, Vincent Hugh Christchurch

Ultimate Holding Company

21 Jul 1991
Effective Date
Midlands Holdings Limited
Name
Ltd
Type
867618
Ultimate Holding Company Number
NZ
Country of origin
54 Cass Street
Ashburton 7700
New Zealand
Address
Directors

Christopher Douglas Green - Director

Appointment date: 18 Oct 2002

Address: Ashburton, 7700 New Zealand

Address used since 20 May 2015


Andrew Richard Davidson - Director

Appointment date: 01 Nov 2005

Address: Methven, 7782 New Zealand

Address used since 20 May 2015


Eric Thomas Parr - Director

Appointment date: 11 Oct 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 11 Oct 2018

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 25 Mar 2019


Richard Giles Bowman - Director

Appointment date: 04 Apr 2023

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 04 Apr 2023


Duncan Rex Storrier - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 13 May 2018

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 07 Oct 2010


Brian John Davidson - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 26 Jun 2013

Address: Ashburton, 7700 New Zealand

Address used since 18 Oct 2002


Robert John Mouatt Hay - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 23 Apr 2004

Address: Pukerua Bay, Wellington,

Address used since 18 Oct 2002


Vincent John Pooch - Director (Inactive)

Appointment date: 18 Oct 2002

Termination date: 22 Apr 2004

Address: Russley, Christchurch,

Address used since 18 Oct 2002

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