Omarama Station Limited
Type: NZ Limited Company (Ltd)Omarama Station Limited (issued an NZ business identifier of 9429039261021) was registered on 01 Mar 1990. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Hunter Brocklebank, 56 York Place, Dunedin had been their physical address, up to 11 Dec 2001. 10000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 3 shares (0.03 per cent of shares), namely:
Subtil, Richard Aubron (an individual) located at Omarama, Omarama postcode 9412. When considering the second group, a total of 3 shareholders hold 99.9 per cent of all shares (9990 shares); it includes
Subtil, Annabelle Ruth (an individual) - located at Omarama, Omarama,
Cook Allan Gibson Trustee Company Limited (an entity) - located at Dunedin,
Subtil, Richard Aubron (an individual) - located at Omarama, Omarama. Moving on to the third group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Wardell, Elizabeth Hope, located at 59 Omarama-Lindis Pass Road, Omarama (an individual). Our database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical & service | 24 Dec 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Aubron Subtil
Omarama, Omarama, 9412
Address used since 24 Mar 2016 |
Director | 06 Sep 2001 - current |
|
Annabelle Ruth Subtil
Omarama, Omarama, 9412
Address used since 24 Mar 2016 |
Director | 06 Sep 2001 - current |
|
Richard Thomas Wardell
Omarama,
Address used since 09 Mar 1990 |
Director | 09 Mar 1990 - 06 Sep 2001 |
|
Elizabeth Hope Wardell
Omarama,
Address used since 09 Mar 1990 |
Director | 09 Mar 1990 - 06 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| Hunter Brocklebank, 56 York Place, Dunedin | Physical | 11 Dec 2001 - 11 Dec 2001 |
| Level 1, 55 Kilmore St, Christchurch | Physical | 11 Dec 2001 - 24 Dec 2012 |
| C/- Hunter Brocklebank, 56 York Place, Dunedin | Registered | 11 Dec 2001 - 11 Dec 2001 |
| C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore St, Christchurch | Registered | 11 Dec 2001 - 24 Dec 2012 |
| C/- Horwath & Horwath, 56 York Place, Dunedin | Registered | 01 Jul 1996 - 11 Dec 2001 |
| - | Physical | 21 Feb 1992 - 11 Dec 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subtil, Richard Aubron Individual |
Omarama Omarama 9412 |
01 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subtil, Annabelle Ruth Individual |
Omarama Omarama 9412 |
01 Mar 1990 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
01 Mar 1990 - current |
|
Subtil, Richard Aubron Individual |
Omarama Omarama 9412 |
01 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Elizabeth Hope Individual |
59 Omarama-lindis Pass Road Omarama 9412 |
01 Mar 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subtil, Annabelle Ruth Individual |
Omarama Omarama 9412 |
01 Mar 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wardell, Richard Thomas Individual |
Wanaka 9305 |
01 Mar 1990 - 06 Dec 2012 |
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