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Omana Dairies Limited

Type: NZ Limited Company (Ltd)
9429032917024
NZBN
2092309
Company Number
Registered
Company Status
Current address
Level 2, 504 Wairakei Road
Burnside
Christchurch 8545
New Zealand
Physical & registered & service address used since 23 Sep 2020

Omana Dairies Limited was registered on 12 Feb 2008 and issued a number of 9429032917024. This registered LTD company has been supervised by 2 directors: Andrew Slater - an active director whose contract began on 12 Feb 2008,
Hayley Slater - an active director whose contract began on 12 Feb 2008.
According to BizDb's database (updated on 02 Apr 2024), the company uses 1 address: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8545 (type: physical, registered).
Up until 23 Sep 2020, Omana Dairies Limited had been using 1089 Two Chain Road, Swannanoa as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 98 shares are held by 2 entities, namely:
Slater, Hayley (an individual) located at Rd 1, Christchurch postcode 7671,
Slater, Andrew (an individual) located at Rd 1, Christchurch postcode 7671.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Slater, Hayley - located at Rd 1, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Slater, Andrew, located at Rd 1, Christchurch (an individual).

Addresses

Previous addresses

Address: 1089 Two Chain Road, Swannanoa New Zealand

Registered address used from 09 Jul 2009 to 23 Sep 2020

Address: 1089 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand

Physical address used from 09 Jul 2009 to 23 Sep 2020

Address: Croys Ltd, Level 2, 161 Burnett Street, Ashburton

Physical & registered address used from 20 Oct 2008 to 09 Jul 2009

Address: C/-croys Ltd, 257 Havelock Street, Ashburton

Physical & registered address used from 12 Feb 2008 to 20 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Slater, Hayley Rd 1
Christchurch
7671
New Zealand
Individual Slater, Andrew Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Slater, Hayley Rd 1
Christchurch
7671
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Slater, Andrew Rd 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ncs Trustees 2010 Limited
Shareholder NZBN: 9429031719582
Company Number: 2380590
Ashburton
Ashburton
7700
New Zealand
Entity Ncs Trustees 2010 Limited
Shareholder NZBN: 9429031719582
Company Number: 2380590
Ashburton
Ashburton
7700
New Zealand
Directors

Andrew Slater - Director

Appointment date: 12 Feb 2008

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 15 Sep 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Oct 2016


Hayley Slater - Director

Appointment date: 12 Feb 2008

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 15 Sep 2020

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Oct 2016

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