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Omov Canterbury Limited

Type: NZ Limited Company (Ltd)
9429036397013
NZBN
1228016
Company Number
Registered
Company Status
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 26 Mar 2019

Omov Canterbury Limited, a registered company, was incorporated on 25 Jul 2002. 9429036397013 is the NZ business identifier it was issued. The company has been supervised by 2 directors: William Hanlin Johnstone - an active director whose contract started on 25 Jul 2002,
Anthony Grant Clear - an active director whose contract started on 24 Aug 2023.
Updated on 28 Mar 2024, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: registered, physical).
Omov Canterbury Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address until 26 Mar 2019.
A total of 1000 shares are allotted to 20 shareholders (7 groups). The first group is comprised of 4 shares (0.4 per cent) held by 10 entities. Next we have the second group which includes 2 shareholders in control of 166 shares (16.6 per cent). Finally the third share allotment (166 shares 16.6 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 10 Oct 2017 to 26 Mar 2019

Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand

Registered & physical address used from 15 Jul 2011 to 10 Oct 2017

Address: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 31 May 2010 to 15 Jul 2011

Address: At The Offices Of White Fox And Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch

Physical & registered address used from 08 Jul 2004 to 31 May 2010

Address: Level 4, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 25 Jul 2002 to 08 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Individual Johnstone, Kristine Shona Kawarau Falls
Queenstown
9300
New Zealand
Individual Mason, Kerrian John Scarborough
Christchurch
8081
New Zealand
Individual Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Individual Mason, Rita Christine Scarborough
Christchurch
8081
New Zealand
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Entity (NZ Limited Company) Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Wanaka
9305
New Zealand
Individual Stewart, Troy Francis Cracroft
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
22 Moorhouse Avenue
Christchurch
Individual Johnstone, William Hanlin Scarborough
Christchurch
8081
New Zealand
Individual Johnstone, Catherine Mary Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 166
Entity (NZ Limited Company) Webb Farry Limited
Shareholder NZBN: 9429037455095
70 Stuart Street, Dunedin
Dunedin
9016
New Zealand
Individual Clear, Anthony Grant Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 166
Entity (NZ Limited Company) Glencairn Trustees Limited
Shareholder NZBN: 9429036515820
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 166
Entity (NZ Limited Company) Wf Trustees 2004 Limited
Shareholder NZBN: 9429035541141
22 Moorhouse Avenue
Christchurch
Individual Johnstone, Catherine Mary Scarborough
Christchurch
8081
New Zealand
Individual Johnstone, William Hanlin Scarborough
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 166
Individual Johnstone, Kristine Shona Kawarau Falls
Queenstown
9300
New Zealand
Shares Allocation #6 Number of Shares: 166
Individual Mason, Kerrian John Scarborough
Christchurch
8081
New Zealand
Individual Mason, Rita Christine Scarborough
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 166
Individual Stewart, Troy Francis Cracroft
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stead, Paul Daniel Parklands
Christchurch
8083
New Zealand
Individual Stead, Paul Daniel Parklands
Christchurch
8083
New Zealand
Individual Stead, Paul Daniel Parklands
Christchurch
8083
New Zealand
Individual Mason, Kerry John Scarborough
Christchurch
8081
New Zealand
Individual Mason, Kerry John Scarborough
Christchurch
8081
New Zealand
Individual Mason, Kerry John Scarborough
Christchurch
8081
New Zealand
Individual La Hood, Jason Paul Musselburgh
Dunedin
9013
New Zealand
Individual Saunders, Geoffrey Childers 227 Cambridge Terrace
Christchurch
Directors

William Hanlin Johnstone - Director

Appointment date: 25 Jul 2002

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 23 Jun 2015


Anthony Grant Clear - Director

Appointment date: 24 Aug 2023

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 24 Aug 2023

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