Omaka Settlement Vineyards Limited
Type: NZ Limited Company (Ltd)Omaka Settlement Vineyards Limited (issued an NZ business identifier of 9429033226927) was started on 30 Jul 2007. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, until 04 Apr 2016. 1000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group contains 1 entity and holds 178 shares (17.8% of shares), namely:
Healy, James Wallace (a director) located at Britannia Heights, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 27.4% of all shares (274 shares); it includes
Sutherland, Margaret Anne (a director) - located at Rd 2, Blenheim. Next there is the next group of shareholders, share allocation (7 shares, 0.7%) belongs to 1 entity, namely:
Healy, Wendy, located at Britannia Heights, Nelson (an individual). Businesscheck's information was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Alfred Street, Mayfield, Blenheim, 7201 | Physical & registered & service | 29 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
James Wallace Healy
Britannia Heights, Nelson, 7010
Address used since 05 Mar 2019
Renwick, Renwick, 7204
Address used since 23 Mar 2016 |
Director | 30 Jul 2007 - current |
|
Margaret Anne Sutherland
Rd 2, Blenheim, 7272
Address used since 31 Mar 2010 |
Director | 30 Jul 2007 - current |
|
Graham Craig Beattie
Springlands, Blenheim, 7201
Address used since 23 Mar 2016 |
Director | 30 Jul 2007 - current |
|
Ivan Carl Sutherland
Rd 2, Blenheim, 7272
Address used since 31 Mar 2010 |
Director | 30 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 04 Apr 2016 - 04 Apr 2016 |
| 22 Scott Street, Blenheim, 7201 | Registered & physical | 01 Apr 2011 - 04 Apr 2016 |
| Winstanley Kerridge Ltd, 22 Scott Street, Blenheim | Registered & physical | 30 Jul 2007 - 01 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, James Wallace Director |
Britannia Heights Nelson 7010 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Margaret Anne Director |
Rd 2 Blenheim 7272 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Wendy Individual |
Britannia Heights Nelson 7010 |
31 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Kirsty Elizabeth Individual |
Rd 2 Blenheim 7272 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuakana Limited Shareholder NZBN: 9429032869194 Entity (NZ Limited Company) |
Blenheim |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Ivan Carl Individual |
Rd 2 Blenheim 7272 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Matthew William Carl Individual |
Hataitai Wellington 6021 |
30 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Planthaber, Steven Erich Individual |
Rd 2 Blenheim 7272 |
30 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beattie, Graham Craig Individual |
Blenheim |
30 Jul 2007 - 27 Jun 2010 |
|
Dog Point Vineyards Limited Shareholder NZBN: 9429036701933 Company Number: 1174709 Entity |
30 Jul 2007 - 31 Mar 2011 | |
|
Dog Point Vineyards Limited Shareholder NZBN: 9429036701933 Company Number: 1174709 Entity |
30 Jul 2007 - 31 Mar 2011 |
 |
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