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Omihi Hills Wine Co Operative Limited

Type: NZ Limited Company (Ltd)
9429030420281
NZBN
4141858
Company Number
Registered
Company Status
G412320
Industry classification code
Wine And Spirit Merchandising - Retail
Industry classification description
Current address
Level 2, 329 Durham Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & service & registered address used since 13 Sep 2019

Omihi Hills Wine Co Operative Limited was registered on 03 Dec 2012 and issued a business number of 9429030420281. This registered LTD company has been run by 3 directors: Benjamin Donald Coles - an active director whose contract started on 03 Dec 2012,
Gwyn Edmund Dean Williams - an inactive director whose contract started on 26 Apr 2013 and was terminated on 02 Dec 2016,
Theodore Kenneth Coles - an inactive director whose contract started on 03 Dec 2012 and was terminated on 09 May 2013.
According to BizDb's information (updated on 07 Mar 2024), this company registered 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (types include: physical, service).
Until 13 Sep 2019, Omihi Hills Wine Co Operative Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Williams, Gwyn Edmund Dean (an individual) located at Rd 3, Amberley postcode 7483.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Coles, Benjamin Donald - located at Rd 2, Tai Tapu. Omihi Hills Wine Co Operative Limited has been classified as "Wine and spirit merchandising - retail" (ANZSIC G412320).

Addresses

Previous addresses

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 11 Sep 2015 to 13 Sep 2019

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 25 May 2015 to 11 Sep 2015

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 14 May 2013 to 25 May 2015

Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 03 Dec 2012 to 14 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 16 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Williams, Gwyn Edmund Dean Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Coles, Benjamin Donald Rd 2
Tai Tapu
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coles, Theodore Kenneth Avonside
Christchurch
8061
New Zealand
Director Theodore Kenneth Coles Avonside
Christchurch
8061
New Zealand
Directors

Benjamin Donald Coles - Director

Appointment date: 03 Dec 2012

Address: Rd 2, Tai Tapu, 7672 New Zealand

Address used since 14 Sep 2021

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 03 Dec 2012


Gwyn Edmund Dean Williams - Director (Inactive)

Appointment date: 26 Apr 2013

Termination date: 02 Dec 2016

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 26 Apr 2013


Theodore Kenneth Coles - Director (Inactive)

Appointment date: 03 Dec 2012

Termination date: 09 May 2013

Address: Avonside, Christchurch, 8061 New Zealand

Address used since 03 Dec 2012

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