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Omarama Station Limited

Type: NZ Limited Company (Ltd)
9429039261021
NZBN
455653
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 24 Dec 2012

Omarama Station Limited, a registered company, was launched on 01 Mar 1990. 9429039261021 is the business number it was issued. The company has been supervised by 4 directors: Richard Aubron Subtil - an active director whose contract started on 06 Sep 2001,
Annabelle Ruth Subtil - an active director whose contract started on 06 Sep 2001,
Richard Thomas Wardell - an inactive director whose contract started on 09 Mar 1990 and was terminated on 06 Sep 2001,
Elizabeth Hope Wardell - an inactive director whose contract started on 09 Mar 1990 and was terminated on 06 Sep 2001.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: registered, physical).
Omarama Station Limited had been using Hunter Brocklebank, 56 York Place, Dunedin as their physical address until 11 Dec 2001.
A total of 10000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 3 shares (0.03%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 9990 shares (99.9%). Lastly there is the third share allotment (2 shares 0.02%) made up of 1 entity.

Addresses

Previous addresses

Address: Hunter Brocklebank, 56 York Place, Dunedin

Physical address used from 11 Dec 2001 to 11 Dec 2001

Address: Level 1, 55 Kilmore St, Christchurch New Zealand

Physical address used from 11 Dec 2001 to 24 Dec 2012

Address: C/- Hunter Brocklebank, 56 York Place, Dunedin

Registered address used from 11 Dec 2001 to 11 Dec 2001

Address: C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore St, Christchurch New Zealand

Registered address used from 11 Dec 2001 to 24 Dec 2012

Address: C/- Horwath & Horwath, 56 York Place, Dunedin

Registered address used from 01 Jul 1996 to 11 Dec 2001

Address: -

Physical address used from 21 Feb 1992 to 11 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Subtil, Richard Aubron Omarama
Omarama
9412
New Zealand
Shares Allocation #2 Number of Shares: 9990
Individual Subtil, Annabelle Ruth Omarama
Omarama
9412
New Zealand
Entity (NZ Limited Company) Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Dunedin
9016
New Zealand
Individual Subtil, Richard Aubron Omarama
Omarama
9412
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Wardell, Elizabeth Hope 59 Omarama-lindis Pass Road
Omarama
9412
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Subtil, Annabelle Ruth Omarama
Omarama
9412
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wardell, Richard Thomas Wanaka
9305
New Zealand
Directors

Richard Aubron Subtil - Director

Appointment date: 06 Sep 2001

Address: Omarama, Omarama, 9412 New Zealand

Address used since 24 Mar 2016


Annabelle Ruth Subtil - Director

Appointment date: 06 Sep 2001

Address: Omarama, Omarama, 9412 New Zealand

Address used since 24 Mar 2016


Richard Thomas Wardell - Director (Inactive)

Appointment date: 09 Mar 1990

Termination date: 06 Sep 2001

Address: Omarama,

Address used since 09 Mar 1990


Elizabeth Hope Wardell - Director (Inactive)

Appointment date: 09 Mar 1990

Termination date: 06 Sep 2001

Address: Omarama,

Address used since 09 Mar 1990

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