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North Otago Growers Co-operative Limited

Type: Nz Co-operative Company (Coop)
9429039397942
NZBN
410649
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru 9400
New Zealand
Registered & physical & service address used since 27 May 2019

North Otago Growers Co-Operative Limited, a registered company, was launched on 09 Dec 1988. 9429039397942 is the NZ business number it was issued. The company has been supervised by 12 directors: Graeme Jaxon Ormandy - an active director whose contract began on 31 Aug 1996,
Peter Bruce Armstrong - an active director whose contract began on 31 Aug 1996,
William Joseph Albert Jamieson - an active director whose contract began on 22 Dec 2011,
Callum Peter Grant - an active director whose contract began on 28 Mar 2017,
Nigel Frank Clark - an inactive director whose contract began on 29 Apr 2022 and was terminated on 22 Oct 2024.
Last updated on 07 May 2025, BizDb's database contains detailed information about 1 address: 1 Coquet Street, Oamaru, 9400 (type: registered, physical).
North Otago Growers Co-Operative Limited had been using 1 Coquet Street, Oamaru as their physical address until 27 May 2019.
A total of 110000 shares are allotted to 7 shareholders (6 groups). The first group consists of 2000 shares (1.82%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 2000 shares (1.82%). Lastly we have the next share allotment (2000 shares 1.82%) made up of 1 entity.

Addresses

Previous addresses

Address: 1 Coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 01 Oct 2013 to 27 May 2019

Address: 1coquet Street, Oamaru, 9400 New Zealand

Physical & registered address used from 30 Sep 2011 to 01 Oct 2013

Address: 6 Coquet Street, Oamaru, Oamaru, 9400 New Zealand

Registered & physical address used from 21 Sep 2010 to 30 Sep 2011

Address: Brady & Wollstein, 6 Coquet Street, Oamaru New Zealand

Registered & physical address used from 11 Oct 2007 to 21 Sep 2010

Address: Messrs Brady & Wollstein, 6 Coquet Street, Oamaru

Registered address used from 27 Jun 1997 to 11 Oct 2007

Address: C/- Brady & Wollstein, 6 Coquet Street, Oamaru

Physical address used from 20 Feb 1992 to 11 Oct 2007

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 110000

Annual return filing month: September

Annual return last filed: 03 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Director Armstrong, Peter Bruce Rd 8d
Oamaru
9492
New Zealand
Individual Armstrong, Sonji Marie Phillipa Rd 8d
Oamaru
9492
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Young, Ian Oamaru
9492
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Tiddy, Christopher 6 D Rd
Oamaru
9492
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Riley, P O & J D Oamaru
Shares Allocation #5 Number of Shares: 2000
Entity (NZ Limited Company) Kakanui Tomatoes Limited
Shareholder NZBN: 9429042084549
Levin
5510
New Zealand
Shares Allocation #6 Number of Shares: 2000
Individual Gin, J Oamaru

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fukuhara, Serge 6 D R D
Oamaru

New Zealand
Entity Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Rd 5d
Oamaru
9492
New Zealand
Director Jamieson, William Joseph Albert South Hill
Oamaru
9400
New Zealand
Entity Tentations Limited
Shareholder NZBN: 9429038618109
Company Number: 645789
Oamaru

New Zealand
Individual Quennell, Martin 19 D R D
Oamaru

New Zealand
Individual Ormandy, Graeme Holmes Hill
Oamaru
9401
New Zealand
Individual Barclay, Km & Sd Oamaru
Individual B & K Kennedy Ltd Oamaru
Individual Armstrong, B.p.j & P R D
Oamaru
Entity Edgy Vegie Limited
Shareholder NZBN: 9429034594179
Company Number: 1681221
Entity Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Entity Edgy Vegie Limited
Shareholder NZBN: 9429034594179
Company Number: 1681221
Other N Z Yung
Other N Young Wonderland Gardens
Entity Nikken Seil Co. Limited
Shareholder NZBN: 9429037709631
Company Number: 936591
Individual Eastern Gardens, (s Tse) Oamaru
Individual Jordens, Theo Pdc
Kakanui

New Zealand
Other T .w . Lee & Co
Individual Eng, Carl Oamaru
Individual James Kong & Co. Ltd Oamaru
Individual Gin, E J Oamaru
Individual Lim, K P Oamaru
Individual Lee, B.f. Oamaru
Individual Zhu, C Z Oamaru
Individual Lim, L & J Oamaru
Individual Yee, Mr Leo Oamaru
Entity Round Hill Agri Limited
Shareholder NZBN: 9429031598750
Company Number: 2445645
Entity Rosedale Farming Company Limited
Shareholder NZBN: 9429036195831
Company Number: 1264481
Other Estate Of Serge Fukuhara
Other Null - N Young Wonderland Gardens
Other Null - N Z Yung
Other Null - T .w . Lee & Co
Entity Round Hill Agri Limited
Shareholder NZBN: 9429031598750
Company Number: 2445645
Other Null - Estate Of Serge Fukuhara
Individual Lim, Malcolm Oamaru
Entity Nikken Seil Co. Limited
Shareholder NZBN: 9429037709631
Company Number: 936591
Other Yew Wah & Co Oamaru
Individual Van Zyl, J D Oamaru
Directors

Graeme Jaxon Ormandy - Director

Appointment date: 31 Aug 1996

Address: Holmes Hill, Oamaru, 9401 New Zealand

Address used since 06 May 2016


Peter Bruce Armstrong - Director

Appointment date: 31 Aug 1996

Address: Rd 8d, Oamaru, 9492 New Zealand

Address used since 20 Sep 2018

Address: 8 D R D, Oamaru, 9492 New Zealand

Address used since 10 Sep 2015


William Joseph Albert Jamieson - Director

Appointment date: 22 Dec 2011

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 22 Dec 2011


Callum Peter Grant - Director

Appointment date: 28 Mar 2017

Address: Rd 5o, Oamaru, 9495 New Zealand

Address used since 28 Mar 2017


Nigel Frank Clark - Director (Inactive)

Appointment date: 29 Apr 2022

Termination date: 22 Oct 2024

Address: Rd 19d, Oamaru, 9492 New Zealand

Address used since 29 Apr 2022


Eric Jackson Gin - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 27 Jul 2015

Address: Alma, Oamaru, 9492, New Zealand

Address used since 14 Sep 2009


Bak Fong Lee - Director (Inactive)

Appointment date: 10 Dec 1998

Termination date: 18 Sep 2007

Address: Oamaru,

Address used since 05 Oct 2006


Keith Murray Barclay - Director (Inactive)

Appointment date: 10 Dec 1998

Termination date: 19 Jul 2005

Address: 5 O R D, Oamaru,

Address used since 10 Dec 1998


Therin William Lee - Director (Inactive)

Appointment date: 31 Aug 1996

Termination date: 31 Dec 2001

Address: 15 O R D, Oamaru,

Address used since 31 Aug 1996


Richard Wiiliamson - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 31 Aug 1996

Address: Oamaru,

Address used since 19 Dec 1991


Lindsay D Smith - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 31 Aug 1996

Address: Oamaru,

Address used since 19 Dec 1991


Carl Eng - Director (Inactive)

Appointment date: 19 Dec 1991

Termination date: 31 Aug 1996

Address: Totara,

Address used since 19 Dec 1991

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