Omarama Airfield Limited, a registered company, was launched on 06 Apr 1989. 9429039395054 is the NZBN it was issued. "Airport operation" (business classification I522020) is how the company was categorised. The company has been supervised by 18 directors: Terence Rodney Jones - an active director whose contract began on 22 Mar 2003,
Richard Aubron Subtil - an active director whose contract began on 09 Dec 2015,
Clive Geddes - an active director whose contract began on 22 Apr 2016,
Simon Mcpherson Williamson - an active director whose contract began on 24 Dec 2020,
Glen Edward Claridge - an inactive director whose contract began on 08 Apr 2017 and was terminated on 31 Dec 2020.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: Omarama Airfield, Airport Road, Omarama, 9412 (type: office, delivery).
Omarama Airfield Limited had been using 20 Thames Street, Oamaru as their physical address until 07 Nov 2003.
A total of 418706 shares are allotted to 2 shareholders (2 groups). The first group consists of 209353 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 209353 shares (50 per cent).
Principal place of activity
Omarama Airfield, Airport Road, Omarama, 9412 New Zealand
Previous addresses
Address #1: 20 Thames Street, Oamaru
Physical address used from 01 Jul 1997 to 07 Nov 2003
Address #2: Waitaki County Council, 19 Eden Street, Oamaru
Registered address used from 07 Sep 1994 to 07 Nov 2003
Basic Financial info
Total number of Shares: 418706
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 209353 | |||
| Entity | Omarama Soaring Centre Incorporated |
S H 8 Omarama |
06 Apr 1989 - |
| Shares Allocation #2 Number of Shares: 209353 | |||
| Other (Other) | Waitaki District Council |
Oamaru |
06 Apr 1989 - |
Terence Rodney Jones - Director
Appointment date: 22 Mar 2003
Address: Omarama, 9412 New Zealand
Address used since 17 Oct 2023
Address: Balclutha, 4310 New Zealand
Address used since 15 Oct 2015
Richard Aubron Subtil - Director
Appointment date: 09 Dec 2015
Address: Omarama, 9448 New Zealand
Address used since 09 Dec 2015
Clive Geddes - Director
Appointment date: 22 Apr 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 22 Apr 2016
Simon Mcpherson Williamson - Director
Appointment date: 24 Dec 2020
Address: Sh8 Twizel-omarama Road, Omarama, 9448 New Zealand
Address used since 24 Dec 2020
Glen Edward Claridge - Director (Inactive)
Appointment date: 08 Apr 2017
Termination date: 31 Dec 2020
Address: Weston, Oamaru, 9401 New Zealand
Address used since 08 Apr 2017
Robert William Gordon - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 31 Mar 2017
Address: Omarama, Omarama, 9412 New Zealand
Address used since 08 Mar 2011
Peter James Mckenzie - Director (Inactive)
Appointment date: 27 Apr 2013
Termination date: 06 Feb 2016
Address: Cromwell, 9310 New Zealand
Address used since 27 Apr 2013
Hugh Alexander Cameron - Director (Inactive)
Appointment date: 16 Oct 2004
Termination date: 09 Dec 2015
Address: State Highway 83, Otematata, North Otago,
Address used since 16 Oct 2004
Address: State Highway 83, Otematata, North Otago, 9447 New Zealand
Address used since 15 Oct 2015
Alan Richard Holgate - Director (Inactive)
Appointment date: 07 Mar 2004
Termination date: 06 May 2013
Address: The Cove, Dunedin,
Address used since 07 Mar 2004
David Anderson - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 18 May 2011
Address: State Highway 83, 3570 Omarama Otematata Highway,
Address used since 11 Dec 2007
Paul Edmund Chisnall - Director (Inactive)
Appointment date: 18 Feb 2005
Termination date: 11 Dec 2007
Address: Queenstown,
Address used since 18 Feb 2005
Michael Bernard Thomas - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 11 Feb 2005
Address: Omarama,
Address used since 31 Oct 1990
Richard James Thorp - Director (Inactive)
Appointment date: 07 Mar 2004
Termination date: 31 Mar 2004
Address: Oamaru,
Address used since 07 Mar 2004
Morris William Walker - Director (Inactive)
Appointment date: 02 Nov 1990
Termination date: 07 Mar 2004
Address: 1 R.d., Queenstown,
Address used since 02 Nov 1990
David Kenneth Anderson - Director (Inactive)
Appointment date: 17 Dec 2001
Termination date: 07 Mar 2004
Address: Private Bag, Kurow,
Address used since 17 Dec 2001
Theo Roger Newfield - Director (Inactive)
Appointment date: 02 Nov 1990
Termination date: 22 Mar 2003
Address: Christchurch,
Address used since 02 Nov 1990
Duncan Wishart Taylor - Director (Inactive)
Appointment date: 26 Apr 1993
Termination date: 24 Oct 2001
Address: Oamaru,
Address used since 26 Apr 1993
Reginald James Denny - Director (Inactive)
Appointment date: 31 Oct 1990
Termination date: 23 Apr 1993
Address: Oamaru,
Address used since 31 Oct 1990
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