Ben Omar Company Limited, a registered company, was started on 12 Jan 1990. 9429039253569 is the business number it was issued. This company has been managed by 3 directors: Sylvia Jean Anderson - an active director whose contract began on 12 Jan 1990,
Ian Malcolm Anderson - an active director whose contract began on 12 Jan 1990,
John William Anderson - an active director whose contract began on 25 Sep 2017.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered).
Ben Omar Company Limited had been using 1 Coquet Street, Oamaru as their registered address up until 25 Jul 2018.
A total of 1006 shares are allocated to 5 shareholders (2 groups). The first group consists of 1000 shares (99.4 per cent) held by 4 entities. Moving on the second group includes 1 shareholder in control of 6 shares (0.6 per cent).
Previous addresses
Address: 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 31 Oct 2013 to 25 Jul 2018
Address: Whk, 1 Coquet Street, Oamaru, 9400 New Zealand
Registered & physical address used from 02 Aug 2011 to 31 Oct 2013
Address: Whk, 6-10 Coquet Street, Oamaru New Zealand
Physical & registered address used from 24 Jun 2010 to 02 Aug 2011
Address: Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru
Registered address used from 24 Jul 2007 to 24 Jun 2010
Address: Scott & Co Limited, 10 Coquet Street, Oamaru
Physical address used from 24 Jul 2007 to 24 Jun 2010
Address: Spear & Co, 27a Coquet Street, Oamaru
Registered address used from 01 Jul 1997 to 24 Jul 2007
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Same As Registered Office
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: Scott & Co, 27a Coquet Street, Oamaru
Physical address used from 21 Feb 1992 to 24 Jul 2007
Basic Financial info
Total number of Shares: 1006
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Dean And Kirk Trust Company Limited Shareholder NZBN: 9429037447366 |
Oamaru 9400 New Zealand |
22 Oct 2013 - |
Individual | Anderson, Sylvia Jean |
Omarama 9448 New Zealand |
12 Jan 1990 - |
Individual | Anderson, Ian Malcolm |
Omarama 9448 New Zealand |
29 Jul 2005 - |
Individual | Anderson, John William |
Ben Omar Omarama 9412 New Zealand |
22 Oct 2013 - |
Shares Allocation #2 Number of Shares: 6 | |||
Individual | Anderson, Ian Malcolm |
Omarama 9448 New Zealand |
12 Jan 1990 - |
Sylvia Jean Anderson - Director
Appointment date: 12 Jan 1990
Address: Omarama 9448, Omarama, 9448 New Zealand
Address used since 14 Jul 2015
Ian Malcolm Anderson - Director
Appointment date: 12 Jan 1990
Address: Omarama 9448, Omarama, 9448 New Zealand
Address used since 14 Jul 2015
John William Anderson - Director
Appointment date: 25 Sep 2017
Address: Ben Omar, Omarama, 9412 New Zealand
Address used since 25 Sep 2017
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