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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3 | |||
Individual | Subtil, Richard Aubron |
Omarama Omarama 9412 New Zealand |
01 Mar 1990 - |
Shares Allocation #2 Number of Shares: 9990 | |||
Individual | Subtil, Annabelle Ruth |
Omarama Omarama 9412 New Zealand |
01 Mar 1990 - |
Entity (NZ Limited Company) | Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 |
Dunedin 9016 New Zealand |
01 Mar 1990 - |
Individual | Subtil, Richard Aubron |
Omarama Omarama 9412 New Zealand |
01 Mar 1990 - |
Shares Allocation #3 Number of Shares: 2 | |||
Individual | Wardell, Elizabeth Hope |
59 Omarama-lindis Pass Road Omarama 9412 New Zealand |
01 Mar 1990 - |
Shares Allocation #4 Number of Shares: 5 | |||
Individual | Subtil, Annabelle Ruth |
Omarama Omarama 9412 New Zealand |
01 Mar 1990 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wardell, Richard Thomas |
Wanaka 9305 New Zealand |
01 Mar 1990 - 06 Dec 2012 |
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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