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Omakuri Water Scheme Limited

Type: NZ Limited Company (Ltd)
9429035361497
NZBN
1519393
Company Number
Registered
Company Status
S955980
Industry classification code
Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification description
Current address
53 Hillside Drive
Maoribank
Upper Hutt 5018
New Zealand
Other address (Address For Share Register) used since 23 May 2018
216e Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Other address (Address For Share Register) used since 17 Mar 2021
312d Ahiaruhe Road
Rd 2
Carterton 5792
New Zealand
Office & postal & delivery & other (Address For Share Register) & shareregister address used since 21 Dec 2021

Omakuri Water Scheme Limited, a registered company, was incorporated on 14 Jun 2004. 9429035361497 is the business number it was issued. "Society operation (for the promotion of community or sectional interest) nec" (ANZSIC S955980) is how the company is classified. This company has been supervised by 10 directors: Michele Usher - an active director whose contract started on 01 Aug 2019,
Michael Wayne Ross - an active director whose contract started on 19 Nov 2021,
Brigitte Grabowski - an inactive director whose contract started on 10 Feb 2018 and was terminated on 01 Dec 2021,
Linda Rae Topp - an inactive director whose contract started on 10 Feb 2018 and was terminated on 04 Nov 2021,
Jeremy Simpson - an inactive director whose contract started on 11 Oct 2009 and was terminated on 31 May 2018.
Updated on 16 Feb 2024, our data contains detailed information about 4 addresses the company registered, specifically: 312D Ahiaruhe Road, Rd 2, Carterton, 5792 (registered address),
312D Ahiaruhe Road, Rd 2, Carterton, 5792 (physical address),
312D Ahiaruhe Road, Rd 2, Carterton, 5792 (service address),
312D Ahiaruhe Road, Rd 2, Carterton, 5792 (other address) among others.
Omakuri Water Scheme Limited had been using 216E Ahiaruhe Road, Rd 2, Carterton as their physical address until 07 Jan 2022.
All shares (12 shares exactly) are owned by a single group consisting of 12 entities, namely:
Ross, Mike (an individual) located at Rd 2, Carterton postcode 5792,
Taylor, Lynette (an individual) located at Rd 2 Carterton postcode 5792,
Porter, Mike (an individual) located at Rd 2, Carterton postcode 5792.

Addresses

Other active addresses

Address #4: 312d Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical & service address used from 07 Jan 2022

Principal place of activity

312d Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand


Previous addresses

Address #1: 216e Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Physical & registered address used from 13 Mar 2019 to 07 Jan 2022

Address #2: 53 Hillside Drive, Maoribank, Upper Hutt, 5018 New Zealand

Physical & registered address used from 31 May 2018 to 13 Mar 2019

Address #3: 156 Ahiaruhe Road, Rd 2, Carterton, 5792 New Zealand

Registered & physical address used from 10 Apr 2010 to 31 May 2018

Address #4: 28 Ahiaruhe Road, Rd 2, Carterton

Physical & registered address used from 23 Oct 2009 to 10 Apr 2010

Address #5: Ahiaruhe Road, Fire No.52e, Rd 2, Carterton

Physical address used from 01 Aug 2005 to 23 Oct 2009

Address #6: Ahiaruhe Road Fire No.52e, Rd 2, Carterton

Registered address used from 01 Aug 2005 to 23 Oct 2009

Address #7: 46 Hobson Street, Thorndon, Wellington

Registered & physical address used from 14 Jun 2004 to 01 Aug 2005

Contact info
64 28 4302600
Phone
64 27 5127832
Phone
64 21 422786
21 Dec 2021 Phone
mike@holistec.co.nz
21 Dec 2021 nzbn-reserved-invoice-email-address-purpose
Omakuri.water@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Ross, Mike Rd 2
Carterton
5792
New Zealand
Individual Taylor, Lynette Rd 2 Carterton
5792
New Zealand
Individual Porter, Mike Rd 2
Carterton
5792
New Zealand
Individual Burt, Simon Rd 2
Carterton
5792
New Zealand
Individual Usher, Michelle Rd 2
Carterton
5792
New Zealand
Individual Pinfold, Steve Rd 2
Carterton
5792
New Zealand
Individual Topp, Linda Rd 2
Carterton
5792
New Zealand
Individual Buck, Dave Rd 2
Carterton
5792
New Zealand
Individual Simpson, Jeremey Rd 2
Carterton
5792
New Zealand
Individual Major, Geoff Rd 2
Carterton
5792
New Zealand
Individual Stephanski, Frank Zbigniew York Bay
Eastbourne

New Zealand
Individual Baring, Michael William Khandallah
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'neill, Terrence Joseph Rd 2, Carterton
Individual Brown, Alan Rd 2
Carterton
Individual Hardie, Aaron Rd 2
Carterton
5792
New Zealand
Individual Rackstraw, Ralph Rd 2
Carterton
5792
New Zealand
Individual Thomson, Andrew Charles Thorndon
Wellington
Individual Simpson, Jeremy Todd Rd2
Carterton

New Zealand
Individual Mclennan, Hamish Laird Carterton

New Zealand
Individual Macpherson, Paul Hector Ahiaruhe Road
Rd2, Carterton
Individual Burt, Simon Rd2
Carterton

New Zealand
Individual Hardie, Aaron Rd 2
Carterton
5792
New Zealand
Individual Parkes, Richard Carterton Rd2

New Zealand
Individual Hamilton, Chris Rd 2
Carterton
5792
New Zealand
Individual Simpson, Jeremy Todd Rd2
Carterton

New Zealand
Individual Gough, Christopher Rex Ahiaruhe Road
Rd 2, Carterton
Individual Round, Mark Rd2
Carterton

New Zealand
Individual Mcgregor, Bruce Rd 2, Carterton
Individual Noyes, Tony Rd2
Carterton

New Zealand
Individual Burt, Simon Rd2
Carterton

New Zealand
Directors

Michele Usher - Director

Appointment date: 01 Aug 2019

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Aug 2019


Michael Wayne Ross - Director

Appointment date: 19 Nov 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 19 Nov 2021


Brigitte Grabowski - Director (Inactive)

Appointment date: 10 Feb 2018

Termination date: 01 Dec 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Mar 2021

Address: Maoribank, Upper Hutt, 5018 New Zealand

Address used since 10 Feb 2018


Linda Rae Topp - Director (Inactive)

Appointment date: 10 Feb 2018

Termination date: 04 Nov 2021

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 10 Feb 2018


Jeremy Simpson - Director (Inactive)

Appointment date: 11 Oct 2009

Termination date: 31 May 2018

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 30 Mar 2010


Simon Burt - Director (Inactive)

Appointment date: 01 Mar 2013

Termination date: 23 May 2018

Address: Rd 2, Carterton, 5792 New Zealand

Address used since 01 Mar 2013


Terrence Joseph O'neill - Director (Inactive)

Appointment date: 23 Aug 2005

Termination date: 01 Mar 2013

Address: Rd 2, Carterton,

Address used since 23 Aug 2005


Bruce Mcgregor - Director (Inactive)

Appointment date: 23 Aug 2005

Termination date: 18 Oct 2009

Address: Rd 2, Carterton,

Address used since 23 Aug 2005


Alan Brown - Director (Inactive)

Appointment date: 19 Jul 2005

Termination date: 30 Jun 2009

Address: Rd 2, Carterton,

Address used since 19 Jul 2005


Andrew Charles Thomson - Director (Inactive)

Appointment date: 14 Jun 2004

Termination date: 12 Sep 2005

Address: Thorndon, Wellington,

Address used since 14 Jun 2004

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