General information

Omana Farms Limited

Type: NZ Limited Company (Ltd)
9429042254195
New Zealand Business Number
5917248
Company Number
Registered
Company Status
A016010 - Dairy Cattle Farming
Industry classification codes with description

Omana Farms Limited (issued a business number of 9429042254195) was launched on 29 Mar 2016. 2 addresses are currently in use by the company: Level 2, 504 Wairakei Road, Burnside, Christchurch, 8545 (type: registered, physical). 1089 Two Chain Road, Rd 5, Rangiora had been their physical address, up to 19 Nov 2020. Omana Farms Limited used other names, namely: Omana Farms 2016 Limited from 15 Mar 2016 to 12 Sep 2016. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 980 shares (98% of shares), namely:
Omana Dairies Limited (an entity) located at Burnside, Christchurch postcode 8545. In the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Slater, Hayley Emma (an individual) - located at Rd 1, Christchurch. Next there is the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Slater, Andrew James, located at Rd 1, Christchurch (a director). "Dairy cattle farming" (business classification A016010) is the category the ABS issued to Omana Farms Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
Level 2, 504 Wairakei Road, Burnside, Christchurch, 8545 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Andrew James Slater
Rd 1, Christchurch, 7671
Address used since 15 Sep 2020
Rd 11, Rakaia, 7781
Address used since 29 Mar 2016
Director 29 Mar 2016 - current
Hayley Emma Slater
Rd 1, Christchurch, 7671
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Addresses
Previous address Type Period
1089 Two Chain Road, Rd 5, Rangiora, 7475 Physical & registered 29 Mar 2016 - 19 Nov 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Omana Dairies Limited
Shareholder NZBN: 9429032917024
Entity (NZ Limited Company)
Burnside
Christchurch
8545
29 Mar 2016 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Slater, Hayley Emma
Individual
Rd 1
Christchurch
7671
01 Jun 2022 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Slater, Andrew James
Director
Rd 1
Christchurch
7671
01 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Southern Gateway Tourism Limited
Shareholder NZBN: 9429033854861
Company Number: 1868333
Entity
Ashburton
7700
29 Mar 2016 - 01 Jun 2022
Southern Gateway Tourism Limited
Shareholder NZBN: 9429033854861
Company Number: 1868333
Entity
Ashburton
7700
29 Mar 2016 - 01 Jun 2022

Ultimate Holding Company
Name Omana Dairies Limited
Type Ltd
Ultimate Holding Company Number 2092309
Country of origin NZ
Address 1089 Two Chain Road
Swannanoa
Location
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