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Omarama Saleyards Company Limited

Type: NZ Limited Company (Ltd)
9429040311753
NZBN
146532
Company Number
Registered
Company Status
Current address
1 Coquet Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered & service address used since 27 May 2019

Omarama Saleyards Company Limited, a registered company, was launched on 11 Sep 1963. 9429040311753 is the NZBN it was issued. This company has been managed by 13 directors: Anthony James Gloag - an active director whose contract began on 17 Oct 1988,
William Henry Sutherland - an active director whose contract began on 17 Oct 1988,
Hugh Alexander Cameron - an active director whose contract began on 17 Oct 1988,
Graham Mark Yeates - an active director whose contract began on 21 Aug 2008,
Bryan James Patterson - an active director whose contract began on 07 Dec 2023.
Updated on 27 May 2025, our data contains detailed information about 1 address: 1 Coquet Street, Oamaru, Oamaru, 9400 (type: physical, registered).
Omarama Saleyards Company Limited had been using Crowe Horwath, 1 Coquet St, Oamaru as their physical address up until 27 May 2019.
Other names for this company, as we established at BizDb, included: from 11 Sep 1963 to 18 Oct 1991 they were called Omarama Saleyards Co Ltd.
A total of 11000 shares are allocated to 27 shareholders (27 groups). The first group consists of 50 shares (0.45 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 150 shares (1.36 per cent). Lastly there is the 3rd share allotment (200 shares 1.82 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Crowe Horwath, 1 Coquet St, Oamaru, 9400 New Zealand

Physical & registered address used from 20 Feb 2014 to 27 May 2019

Address: Whk, 1 Coquet St, Oamaru, 9400 New Zealand

Physical & registered address used from 16 Feb 2012 to 20 Feb 2014

Address: 6 Coquet Street, Oamaru New Zealand

Physical & registered address used from 09 Mar 2005 to 16 Feb 2012

Address: Same As Registered Office

Physical address used from 23 Feb 1999 to 09 Mar 2005

Address: -

Physical address used from 23 Feb 1999 to 23 Feb 1999

Address: C/o C W Wollstein, 6 Coquet St, Oamaru

Registered address used from 01 Jul 1997 to 09 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 11000

Annual return filing month: February

Annual return last filed: 18 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williamson, Ron Macpherson 2132 Twizel-omarama Rd
Twizel
7999
New Zealand
Shares Allocation #2 Number of Shares: 150
Entity (NZ Limited Company) Waitangi Station Limited
Shareholder NZBN: 9429031962179
102 Thames Street
Oamaru

New Zealand
Shares Allocation #3 Number of Shares: 200
Entity (NZ Limited Company) Omarama Station Limited
Shareholder NZBN: 9429039261021
Burnside
Christchurch
8053
New Zealand
Shares Allocation #4 Number of Shares: 150
Individual Metherell, Jim Mcaughtries Road
Twizel
7999
New Zealand
Shares Allocation #5 Number of Shares: 100
Entity (NZ Limited Company) Huxley Gorge Limited
Shareholder NZBN: 9429031963374
Timaru
7910
New Zealand
Shares Allocation #6 Number of Shares: 100
Individual Graham, Frederick Ivan Rd 1
Kurow
9498
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Innes, George Rhodes Omarama
9498
New Zealand
Shares Allocation #8 Number of Shares: 100
Individual Casserly, Peter Omarama
Omarama
9412
New Zealand
Shares Allocation #9 Number of Shares: 200
Entity (NZ Limited Company) Bellfield Land Company Limited
Shareholder NZBN: 9429039018786
Leeston

New Zealand
Shares Allocation #10 Number of Shares: 150
Entity (NZ Limited Company) Glenbrook Station (2010) Limited
Shareholder NZBN: 9429035549789
Twizel
7999
New Zealand
Shares Allocation #11 Number of Shares: 150
Individual Horo, Maree Caroline Otumoeta
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 150
Individual Morris, James Harding Crosby Rd 3
Cromwell
9383
New Zealand
Shares Allocation #13 Number of Shares: 150
Entity (NZ Limited Company) Aviemore Limited
Shareholder NZBN: 9429040323220
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #14 Number of Shares: 50
Entity (NZ Limited Company) Bog Roy Station Limited
Shareholder NZBN: 9429032666243
Timaru
Timaru
7910
New Zealand
Shares Allocation #15 Number of Shares: 600
Entity (NZ Limited Company) Carrfields Property Limited
Shareholder NZBN: 9429038197109
Ashburton
7700
New Zealand
Shares Allocation #16 Number of Shares: 600
Entity (NZ Limited Company) Hazlett Limited
Shareholder NZBN: 9429032559330
287-293 Durham Street
Christchurch
8140
New Zealand
Shares Allocation #17 Number of Shares: 705
Entity (NZ Limited Company) Rural Livestock Limited
Shareholder NZBN: 9429039399014
Wigram
Christchurch
8042
New Zealand
Shares Allocation #18 Number of Shares: 250
Individual Gloag, Anthony James Omarama
Shares Allocation #19 Number of Shares: 300
Other (Other) Rugged Ridges 41 Waitaki Drive
Otematata
9412
New Zealand
Shares Allocation #20 Number of Shares: 150
Individual Lory, Rosemary Elizabeth And John Andrew Scarborough
Christchurch
8081
New Zealand
Shares Allocation #21 Number of Shares: 4045
Entity (NZ Limited Company) Pgg Wrightson Limited
Shareholder NZBN: 9429040323497
Christchurch Airport
Christchurch
8053
New Zealand
Shares Allocation #22 Number of Shares: 150
Entity (NZ Limited Company) Longslip Station Limited
Shareholder NZBN: 9429030639690
Level 1
Timaru
7910
New Zealand
Shares Allocation #23 Number of Shares: 200
Individual Mcaughtrie, Dannie William Omarama

New Zealand
Shares Allocation #24 Number of Shares: 100
Individual Patterson, Ann Rosalie Omarama
Omarama
9412
New Zealand
Shares Allocation #25 Number of Shares: 210
Entity (NZ Limited Company) Dalrachney Station 1982 Limited
Shareholder NZBN: 9429040290287
102 Thames Street
Oamaru
Shares Allocation #26 Number of Shares: 285
Entity (NZ Limited Company) Otematata Station Limited
Shareholder NZBN: 9429040315904
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #27 Number of Shares: 150
Individual Anderson, Ian Malcolm Omarama
9448
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Stringer & Company Limited
Entity Carrfields Livestock Limited
Shareholder NZBN: 9429036429721
Company Number: 1222113
Ashburton
7740
New Zealand
Individual Richard, Est Omarama
Entity Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Other Estate Of Richard Croft
Other Wrightson Nma Limited
Other Elders Pastoral Limited
Individual Croft, Patricia Omarama
Entity Carrfields Livestock Limited
Shareholder NZBN: 9429036429721
Company Number: 1222113
Ashburton
7740
New Zealand
Entity Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Entity Peter Walsh & Associates Limited
Shareholder NZBN: 9429036631193
Company Number: 1187450
2nd Floor, 18 Woollcombe Street
Timaru
7910
New Zealand
Entity Elderstock (si) Limited
Shareholder NZBN: 9429036061549
Company Number: 1287144
Other Pyne Gould Guiness Limited
Individual Blackstock, Ronald Mcnally Omarama
Other Null - Pyne Gould Guiness Limited
Other Null - Stringer & Company Limited
Other Null - Elders Pastoral Limited
Other Null - Wrightson Nma Limited
Entity Elderstock (si) Limited
Shareholder NZBN: 9429036061549
Company Number: 1287144
Entity Birdwood Limited
Shareholder NZBN: 9429040304793
Company Number: 147489
Entity Birdwood Limited
Shareholder NZBN: 9429040304793
Company Number: 147489
Directors

Anthony James Gloag - Director

Appointment date: 17 Oct 1988

Address: Omarama, Omarama, 9412 New Zealand

Address used since 12 Feb 2019

Address: Omarama, 9412 New Zealand

Address used since 16 Feb 2016


William Henry Sutherland - Director

Appointment date: 17 Oct 1988

Address: Omarama, 9448 New Zealand

Address used since 16 Feb 2016


Hugh Alexander Cameron - Director

Appointment date: 17 Oct 1988

Address: State Highway 83, Otematata, 9412 New Zealand

Address used since 16 Feb 2016


Graham Mark Yeates - Director

Appointment date: 21 Aug 2008

Address: Weston, Oamaru, 9401 New Zealand

Address used since 17 Feb 2010


Bryan James Patterson - Director

Appointment date: 07 Dec 2023

Address: Omarama, 9412 New Zealand

Address used since 07 Dec 2023


Roger Bruce Lamb - Director

Appointment date: 10 Dec 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 10 Dec 2024


Matthew James Allen - Director (Inactive)

Appointment date: 15 Dec 2022

Termination date: 27 Jun 2024

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 15 Dec 2022


Neville John Langrish - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 07 Dec 2023

Address: Rd 18c, Oamaru, 9495 New Zealand

Address used since 13 Feb 2017


Ross Andrew Bisset - Director (Inactive)

Appointment date: 16 Nov 1998

Termination date: 15 Jan 2008

Address: Oamaru,

Address used since 16 Nov 1998


Richard Thomas Wardell - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 23 Aug 2006

Address: State Highway 8, Omarama,

Address used since 17 Oct 1988


Christopher Mears - Director (Inactive)

Appointment date: 14 Oct 1996

Termination date: 16 Nov 1998

Address: Oamaru,

Address used since 14 Oct 1996


John Gilbert Sinnamon - Director (Inactive)

Appointment date: 25 Jan 1994

Termination date: 14 Oct 1996

Address: Oamaru,

Address used since 25 Jan 1994


Graeme John Shanks - Director (Inactive)

Appointment date: 17 Oct 1988

Termination date: 25 Jan 1994

Address: Oamaru,

Address used since 17 Oct 1988

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