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Omaka Settlement Vineyards Limited

Type: NZ Limited Company (Ltd)
9429033226927
NZBN
1968943
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & registered & service address used since 29 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 178
Director Healy, James Wallace Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 274
Director Sutherland, Margaret Anne Rd 2
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 7
Individual Healy, Wendy Britannia Heights
Nelson
7010
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Sutherland, Kirsty Elizabeth Rd 2
Blenheim
7272
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Tuakana Limited
Shareholder NZBN: 9429032869194
Blenheim
Shares Allocation #6 Number of Shares: 291
Individual Sutherland, Ivan Carl Rd 2
Blenheim
7272
New Zealand
Shares Allocation #7 Number of Shares: 50
Individual Sutherland, Matthew William Carl Hataitai
Wellington
6021
New Zealand
Shares Allocation #8 Number of Shares: 50
Individual Planthaber, Steven Erich Rd 2
Blenheim
7272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beattie, Graham Craig Blenheim
Entity Dog Point Vineyards Limited
Shareholder NZBN: 9429036701933
Company Number: 1174709
Entity Dog Point Vineyards Limited
Shareholder NZBN: 9429036701933
Company Number: 1174709
Directors

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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