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Omaio Forest Limited

Type: NZ Limited Company (Ltd)
9429040337418
NZBN
141593
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A051040
Industry classification code
Forest Planting
Industry classification description
Current address
142 Fishers Road
Rd 3
Rangiora 7473
New Zealand
Registered & physical & service address used since 04 Apr 2011
142 Fishers Road
Rd 3
Rangiora 7473
New Zealand
Postal & office & delivery address used since 07 Mar 2020

Omaio Forest Limited was registered on 21 Dec 1981 and issued an NZ business number of 9429040337418. This registered LTD company has been supervised by 2 directors: Leigh Anthony Sullivan - an active director whose contract started on 29 Mar 1990,
Hillary Ruth Sullivan - an active director whose contract started on 29 Mar 1990.
As stated in BizDb's database (updated on 31 Mar 2024), the company uses 1 address: 142 Fishers Road, Rd 3, Rangiora, 7473 (category: postal, office).
Up to 14 Mar 1994, Omaio Forest Limited had been using C/O Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch as their registered address.
BizDb identified former names used by the company: from 15 May 1997 to 28 Jan 2010 they were called Natural Foods Health Limited, from 21 Dec 1981 to 15 May 1997 they were called Trade Winds Furniture Limited.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Sullivan, Hillary Ruth (an individual) located at Rd 3 Rangiora, North Canterbury postcode 7473.
The second group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Sullivan, Leigh Anthony - located at Rd 3 Rangiora, North Canterbury. Omaio Forest Limited is categorised as "Forest planting" (ANZSIC A051040).

Addresses

Principal place of activity

142 Fishers Road, Rd 3, Rangiora, 7473 New Zealand


Previous addresses

Address #1: C/o Messrs Ashton Wheelans & Hegan, Chartered Accountants, 127 Armagh Street, Christchurch

Registered address used from 14 Mar 1994 to 14 Mar 1994

Address #2: 112 Centaurus Road, Christchurch New Zealand

Registered address used from 14 Mar 1994 to 04 Apr 2011

Address #3: - New Zealand

Physical address used from 17 Feb 1992 to 04 Apr 2011

Contact info
64 3 3128510
08 Mar 2019 Phone
leigh.sullivan@xtra.co.nz
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Sullivan, Hillary Ruth Rd 3 Rangiora
North Canterbury
7473
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Sullivan, Leigh Anthony Rd 3 Rangiora
North Canterbury
7473
New Zealand
Directors

Leigh Anthony Sullivan - Director

Appointment date: 29 Mar 1990

Address: Rd 3 Rangiora, North Canterbury, 7473 New Zealand

Address used since 25 Mar 2011


Hillary Ruth Sullivan - Director

Appointment date: 29 Mar 1990

Address: Rd 3 Rangiora, North Canterbury, 7473 New Zealand

Address used since 25 Mar 2011

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Owens Contracting Limited
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Njh Builders Limited
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Daffodil Cottage Limited
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Romi Limited
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Aps Partners Limited
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