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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Midlands Holdings Limited Shareholder NZBN: 9429038036415 |
Christchurch Central Christchurch 8013 New Zealand |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hay, Avril Gay |
Pukerua Bay Wellington |
30 Aug 2001 - 19 Jul 2004 |
Individual | Hay, Robert John Mouatt |
Pukerua Bay Wellington |
30 Aug 2001 - 19 Jul 2004 |
Individual | Hay, Michael James Magnus |
Pukerua Bay Wellington |
30 Aug 2001 - 19 Jul 2004 |
Individual | Pooch, Vincent Hugh |
Christchurch |
30 Aug 2001 - 19 Jul 2004 |
Ultimate Holding Company
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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