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Ben Omar Company Limited

Type: NZ Limited Company (Ltd)
9429039253569
NZBN
458007
Company Number
Registered
Company Status
Current address
Level 2, 18 Woollcombe Street
Timaru 7910
New Zealand
Physical & registered & service address used since 25 Jul 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Oamaru 9400

New Zealand
Individual Anderson, Sylvia Jean Omarama
9448
New Zealand
Individual Anderson, Ian Malcolm Omarama
9448
New Zealand
Individual Anderson, John William Ben Omar
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Anderson, Ian Malcolm Omarama
9448
New Zealand
Directors

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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