General information
Omana Water Supply Association Limited
Type: NZ Limited Company (Ltd)9429037869656
New Zealand Business Number
903448
Company Number
Registered
Company Status
D281120 - Water Supply System Operation
Industry classification codes with description
Omana Water Supply Association Limited (issued an NZ business number of 9429037869656) was launched on 05 May 1998. 3 addresses are currently in use by the company: 1235 Pukehuia Road, Rd 1, Tangiteroria, 0381 (type: office, registered). 214 Snooks Road, R.d.9 Whangarei had been their physical address, up until 02 Sep 2010. 16 shares are issued to 26 shareholders who belong to 16 shareholder groups. The first group includes 3 entities and holds 1 share (6.25 per cent of shares), namely:
Gravatt, Nigel Lloyd (an individual) located at Rd 1, Tangiteroria postcode 0381,
Wrmk Trustees (2016) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Gravatt, Beverley Alice (an individual) located at Maungatapere, R.d.9, Whangarei. In the second group, a total of 3 shareholders hold 6.25 per cent of all shares (exactly 1 share); it includes
Gordon, Neil Harry (an individual) - located at Rd 8, Whangarei,
Gordon, Richard Lee (an individual) - located at Rd 8, Whangarei,
Gordon, Anthony James (an individual) - located at Rd 8, Whangarei. Moving on to the 3rd group of shareholders, share allocation (1 share, 6.25%) belongs to 1 entity, namely:
Robinson, Bryan, located at Rd1, Tangiteroria (a director). "Water supply system operation" (ANZSIC D281120) is the classification the Australian Bureau of Statistics issued Omana Water Supply Association Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1235 Pukehuia Road, Rd 1, Tangiteroria, 0381 | Physical & registered & service | 02 Sep 2010 |
| 1235 Pukehuia Road, Rd 1, Tangiteroria, 0381 | Office | 28 Sep 2021 |
Contact info
64 9 4332317
Phone (Phone)
joyandwesty@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Mary Thornton
Pukehuia, R.d.1, Tangiteroria, 0381
Address used since 18 Aug 2015 |
Director | 05 May 1998 - current |
|
Don Joseph Blyth
Bethells Beach, Waitakere, 0781
Address used since 18 Aug 2015 |
Director | 05 May 1998 - current |
|
Grant Ian West
Rd 1, Tangiteroria, 0381
Address used since 18 Aug 2015 |
Director | 05 May 1998 - current |
|
Andrew Graham Ross
Omana, R.d.1, Tangiteroria, 0381
Address used since 18 Aug 2015 |
Director | 05 May 1998 - current |
|
Bryan Robinson
Rd1, Tangiteroria, 0381
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - current |
|
Brett Boniface
Maungakaramea, Whangarei, 0146
Address used since 18 Aug 2015 |
Director | 15 Feb 2003 - current |
|
Michael David Thornton
Tangiteroria, Northland, 0381
Address used since 18 Aug 2015 |
Director | 29 May 2003 - current |
|
Winifred Joy West
Rd1, Tangiteroria, 0381
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - current |
|
Cathel Angus Maclean
Rd 1, Tangiteroria, 0381
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Walter Robert Graham
Rd 1, Waiotira, 0193
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
|
Nigel Lloyd Gravatt
Rd 1, Dargaville, 0381
Address used since 23 Aug 2016 |
Director | 23 Aug 2016 - current |
|
Marshall Ross Walton
Rd 1, Tangiteroria, 0381
Address used since 05 Mar 2019 |
Director | 05 Mar 2019 - current |
|
Barry Sandford Barfoote
Rd 1, Te Kopuru, 0391
Address used since 25 Jul 2019 |
Director | 25 Jul 2019 - current |
|
Philip Anthony Bayly
Kumeu, 0892
Address used since 29 May 2020 |
Director | 29 May 2020 - current |
|
Richard Lee Gordon
Rd 8, Whangarei, 0178
Address used since 08 Sep 2020 |
Director | 08 Sep 2020 - current |
|
Peter William Bellamy
Rd 1, Tangiteroria, 0381
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 29 May 2020 |
|
Noel David Russek
Omana, R.d.1, Tangiteroria, 0381
Address used since 18 Aug 2015 |
Director | 05 May 1998 - 01 Feb 2019 |
|
David Still
Rd1, Tangiteroria, 0381
Address used since 01 Jul 2000 |
Director | 01 Jul 2000 - 17 Aug 2017 |
|
Lloyd Ernest Gravatt
Maungatapere, R.d.9, Whangarei, 0179
Address used since 18 Aug 2015 |
Director | 05 May 1998 - 23 Aug 2016 |
|
Robert Lindsey Graham
Rd4, Dargaville, .374
Address used since 10 Aug 2010 |
Director | 10 Aug 2010 - 12 Aug 2014 |
|
Hugh Maclean
R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 01 Oct 2012 |
|
Graham Stanley Scott
Rd4, Dargaville, 0374
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 07 Aug 2012 |
|
Lawrence Dickson Sommerville
Rd 9, Whangarei, 0179
Address used since 01 Sep 2009 |
Director | 05 May 1998 - 10 Aug 2010 |
|
Irvine Malcolm West
Pukehuia Road, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 10 Aug 2010 |
|
Alister John Mclean
Arapohue, R.d.4, Dargaville,
Address used since 05 May 1998 |
Director | 05 May 1998 - 29 May 2003 |
|
Harry Ross Whatmough
Pukehuia, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 05 Sep 2002 |
|
Philip James Harris
Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 05 Sep 2002 |
|
Lynton Howard Shand
Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 05 Sep 2002 |
|
Charles Benjamin Still
Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 01 Jun 2002 |
|
David George Still
Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 01 Jun 2002 |
|
Stephen Rex Drinnan
Pukehuia, R.d.1, Tangiteroria,
Address used since 05 May 1998 |
Director | 05 May 1998 - 01 Jun 2000 |
Addresses
Principal place of activity
| 1235 Pukehuia Road , Rd 1 , Tangiteroria , 0381 |
| Previous address | Type | Period |
|---|---|---|
| 214 Snooks Road, R.d.9 Whangarei | Physical & registered | 14 Oct 2008 - 02 Sep 2010 |
| C/-l D And E M Sommerville, Pukehuia Road, R.d.1, Tangiteroria | Registered & physical | 04 Oct 2000 - 14 Oct 2008 |
| C/-l D And E M Sommerville, Pukehuia Road, R.d.1, Tangiteroria | Physical | 04 Oct 2000 - 04 Oct 2000 |
| C/-l D And E M Sommerville, Pukehuia Road, R.d.1, Tangiteroria | Registered | 12 Apr 2000 - 04 Oct 2000 |
Financial Data
Financial info
16
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gravatt, Nigel Lloyd Individual |
Rd 1 Tangiteroria 0381 |
08 Sep 2020 - current |
|
Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
08 Sep 2020 - current |
|
Gravatt, Beverley Alice Individual |
Maungatapere R.d.9, Whangarei |
05 May 1998 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Neil Harry Individual |
Rd 8 Whangarei 0178 |
18 May 2021 - current |
|
Gordon, Richard Lee Individual |
Rd 8 Whangarei 0178 |
08 Sep 2020 - current |
|
Gordon, Anthony James Individual |
Rd 8 Whangarei 0178 |
18 May 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Bryan Director |
Rd1 Tangiteroria 0381 |
18 May 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Walter Robert Director |
Rd 1 Waiotira 0193 |
08 Sep 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Maclean, Cameron Hugh Individual |
Rd 1 Tangiteroria 0381 |
08 Sep 2020 - current |
|
Maclean, Gwenda Ellen Individual |
R.d.1 Tangiteroria |
05 May 1998 - current |
|
Maclean, Cathel Angus Director |
Rd 1 Tangiteroria 0381 |
08 Sep 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayly, Annette Marie Individual |
Kumeu 0892 |
18 Aug 2020 - current |
|
Bayly, Philip Anthony Individual |
Kumeu 0892 |
18 Aug 2020 - current |
|
Stenning, Jennifer Individual |
Royal Oak Auckland 1061 |
18 Aug 2020 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Karyn Lisa Individual |
Dargaville |
05 Oct 2004 - current |
|
Scott, Graham Stanley Individual |
Dargaville |
05 Oct 2004 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Winifred Joy Individual |
R.d.1 Tangiteroria |
05 May 1998 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Boniface, Brett Individual |
Omana |
05 Oct 2004 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harmos Systems Limited Shareholder NZBN: 9429039185402 Entity (NZ Limited Company) |
Bethells Beach Auckland 0781 |
05 May 1998 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadwaladr Farms Limited Shareholder NZBN: 9429038373329 Entity (NZ Limited Company) |
Rd 1 Tangiteroria 0381 |
05 May 1998 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Patricia Mary Individual |
Pukehuia R.d.1, Tangiteroria |
05 May 1998 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Grant Ian Individual |
R.d.1 Tangiteroria |
05 May 1998 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Barfoote, Barry Sanford Individual |
Te Kopuru 0391 |
30 Aug 2017 - current |
Shares Allocation #15 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Marshall Ross Director |
Rd 1 Tangiteroria 0381 |
06 Sep 2019 - current |
Shares Allocation #16 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thornton, Karen Individual |
Tangiteroria |
05 Oct 2004 - current |
|
Thornton, Michael David Individual |
Tangiteroria |
05 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Philip James Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Gravatt, Lloyd Ernest Individual |
Maungatapere R.d.9, Whangarei |
05 May 1998 - 08 Sep 2020 |
|
Mcnab, Neil Finlay Individual |
Whangarei |
05 May 1998 - 18 May 2021 |
|
Mcnab, Neil Finlay Individual |
Whangarei |
05 May 1998 - 18 May 2021 |
|
Shand, Lynton Howard Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Mclean, Alister John Individual |
Arapohue R.d.4, Dargaville |
05 May 1998 - 05 Oct 2004 |
|
Cranch, William Maxwell Individual |
Mt Roskill Auckland |
05 May 1998 - 05 Oct 2004 |
|
Harris, Shirley Anne Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Still, Charles Benjamin Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Still, David Individual |
Omana |
05 Oct 2004 - 30 Aug 2017 |
|
West, Irvine Malcolm Individual |
R.d.1 Tangiteroria |
05 May 1998 - 25 Aug 2010 |
|
Still, David George Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Still, Georgia Fay Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Still, Georgia Fay Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Russek, Carin Therese Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 06 Sep 2019 |
|
Graham, Robert Lindsey Individual |
Rd4 Dargaville 0374 |
25 Aug 2010 - 08 Sep 2020 |
|
Gordon, Richard Beresford Individual |
Rd 8 Whangarei 0178 |
08 Sep 2020 - 18 May 2021 |
|
Robinson, Barney Individual |
Omana |
05 Oct 2004 - 18 May 2021 |
|
Gordon, Barbara Jane Individual |
Rd 8 Whangarei 0178 |
08 Sep 2020 - 18 May 2021 |
|
Cranch, Gillian Mary Individual |
Mt Roskill Auckland |
05 May 1998 - 08 Sep 2020 |
|
Shand, Kay Stewart Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Maclean, Hugh Individual |
R.d.1 Tangiteroria |
05 May 1998 - 08 Sep 2020 |
|
Bellamy, Peter William Individual |
R.d.1 Tangiteroria Northland |
05 Oct 2004 - 18 Aug 2020 |
|
Bellamy, Karyn Lisa Individual |
R.d.1 Tangiteroria Northland |
05 Oct 2004 - 18 Aug 2020 |
|
Still, Aileen Mary Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Russek, Noel David Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 06 Sep 2019 |
|
Rossina Holdings Limited Shareholder NZBN: 9429040538624 Company Number: 87799 Entity |
05 May 1998 - 05 Oct 2004 | |
|
Sommerville, Ellen Margaret Individual |
Pukehuia R.d.1, Tangiteroria |
05 May 1998 - 25 Aug 2010 |
|
Still, Charles Benjamin Individual |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
|
Mclean, Kathleen Ann Individual |
Arapohue R.d.4, Dargaville |
05 May 1998 - 05 Oct 2004 |
|
Rossina Holdings Limited Shareholder NZBN: 9429040538624 Company Number: 87799 Entity |
05 May 1998 - 05 Oct 2004 | |
|
Mcnab, Neil Finlay Individual |
Whangarei |
05 May 1998 - 18 May 2021 |
|
Sommerville, Lawrence Dickson Individual |
Pukehuia R.d.1, Tangiteroria |
05 May 1998 - 25 Aug 2010 |
Location
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