Omaka Settlement Vineyards Limited, a registered company, was registered on 30 Jul 2007. 9429033226927 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: James Wallace Healy - an active director whose contract began on 30 Jul 2007,
Margaret Anne Sutherland - an active director whose contract began on 30 Jul 2007,
Graham Craig Beattie - an active director whose contract began on 30 Jul 2007,
Ivan Carl Sutherland - an active director whose contract began on 30 Jul 2007.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Omaka Settlement Vineyards Limited had been using 22 Scott Street, Blenheim as their registered address up until 04 Apr 2016.
A total of 1000 shares are allocated to 8 shareholders (8 groups). The first group is comprised of 178 shares (17.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 274 shares (27.4 per cent). Lastly the next share allocation (7 shares 0.7 per cent) made up of 1 entity.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 04 Apr 2016 to 04 Apr 2016
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 01 Apr 2011 to 04 Apr 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Registered & physical address used from 30 Jul 2007 to 01 Apr 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178 | |||
Director | Healy, James Wallace |
Britannia Heights Nelson 7010 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 274 | |||
Director | Sutherland, Margaret Anne |
Rd 2 Blenheim 7272 New Zealand |
31 Mar 2011 - |
Shares Allocation #3 Number of Shares: 7 | |||
Individual | Healy, Wendy |
Britannia Heights Nelson 7010 New Zealand |
31 Mar 2011 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Sutherland, Kirsty Elizabeth |
Rd 2 Blenheim 7272 New Zealand |
30 Jul 2007 - |
Shares Allocation #5 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tuakana Limited Shareholder NZBN: 9429032869194 |
Blenheim |
17 Mar 2009 - |
Shares Allocation #6 Number of Shares: 291 | |||
Individual | Sutherland, Ivan Carl |
Rd 2 Blenheim 7272 New Zealand |
30 Jul 2007 - |
Shares Allocation #7 Number of Shares: 50 | |||
Individual | Sutherland, Matthew William Carl |
Hataitai Wellington 6021 New Zealand |
30 Jul 2007 - |
Shares Allocation #8 Number of Shares: 50 | |||
Individual | Planthaber, Steven Erich |
Rd 2 Blenheim 7272 New Zealand |
30 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beattie, Graham Craig |
Blenheim |
30 Jul 2007 - 27 Jun 2010 |
Entity | Dog Point Vineyards Limited Shareholder NZBN: 9429036701933 Company Number: 1174709 |
30 Jul 2007 - 31 Mar 2011 | |
Entity | Dog Point Vineyards Limited Shareholder NZBN: 9429036701933 Company Number: 1174709 |
30 Jul 2007 - 31 Mar 2011 |
James Wallace Healy - Director
Appointment date: 30 Jul 2007
Address: Britannia Heights, Nelson, 7010 New Zealand
Address used since 05 Mar 2019
Address: Renwick, Renwick, 7204 New Zealand
Address used since 23 Mar 2016
Margaret Anne Sutherland - Director
Appointment date: 30 Jul 2007
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 31 Mar 2010
Graham Craig Beattie - Director
Appointment date: 30 Jul 2007
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 23 Mar 2016
Ivan Carl Sutherland - Director
Appointment date: 30 Jul 2007
Address: Rd 2, Blenheim, 7272 New Zealand
Address used since 31 Mar 2010
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