Omana Water Supply Association Limited, a registered company, was incorporated on 05 May 1998. 9429037869656 is the business number it was issued. "Water supply system operation" (ANZSIC D281120) is how the company is categorised. This company has been supervised by 31 directors: Patricia Mary Thornton - an active director whose contract started on 05 May 1998,
Don Joseph Blyth - an active director whose contract started on 05 May 1998,
Grant Ian West - an active director whose contract started on 05 May 1998,
Andrew Graham Ross - an active director whose contract started on 05 May 1998,
Bryan Robinson - an active director whose contract started on 01 Jul 2000.
Updated on 01 Apr 2024, our database contains detailed information about 1 address: 1235 Pukehuia Road, Rd 1, Tangiteroria, 0381 (type: office, registered).
Omana Water Supply Association Limited had been using 214 Snooks Road, R.d.9 Whangarei as their physical address until 02 Sep 2010.
A total of 16 shares are allocated to 26 shareholders (16 groups). The first group consists of 1 share (6.25%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 1 share (6.25%). Finally there is the 3rd share allocation (1 share 6.25%) made up of 1 entity.
Principal place of activity
1235 Pukehuia Road, Rd 1, Tangiteroria, 0381 New Zealand
Previous addresses
Address #1: 214 Snooks Road, R.d.9 Whangarei New Zealand
Physical & registered address used from 14 Oct 2008 to 02 Sep 2010
Address #2: C/-l D And E M Sommerville, Pukehuia Road, R.d.1, Tangiteroria
Registered & physical address used from 04 Oct 2000 to 14 Oct 2008
Address #3: C/-l D And E M Sommerville, Pukehuia Road, R.d.1, Tangiteroria
Physical address used from 04 Oct 2000 to 04 Oct 2000
Address #4: C/-l D And E M Sommerville, Pukehuia Road, R.d.1, Tangiteroria
Registered address used from 12 Apr 2000 to 04 Oct 2000
Basic Financial info
Total number of Shares: 16
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gravatt, Nigel Lloyd |
Rd 1 Tangiteroria 0381 New Zealand |
08 Sep 2020 - |
Entity (NZ Limited Company) | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 |
Whangarei Whangarei 0110 New Zealand |
08 Sep 2020 - |
Individual | Gravatt, Beverley Alice |
Maungatapere R.d.9, Whangarei |
05 May 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gordon, Neil Harry |
Rd 8 Whangarei 0178 New Zealand |
18 May 2021 - |
Individual | Gordon, Richard Lee |
Rd 8 Whangarei 0178 New Zealand |
08 Sep 2020 - |
Individual | Gordon, Anthony James |
Rd 8 Whangarei 0178 New Zealand |
18 May 2021 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Robinson, Bryan |
Rd1 Tangiteroria 0381 New Zealand |
18 May 2021 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Graham, Walter Robert |
Rd 1 Waiotira 0193 New Zealand |
08 Sep 2020 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Maclean, Cameron Hugh |
Rd 1 Tangiteroria 0381 New Zealand |
08 Sep 2020 - |
Individual | Maclean, Gwenda Ellen |
R.d.1 Tangiteroria |
05 May 1998 - |
Director | Maclean, Cathel Angus |
Rd 1 Tangiteroria 0381 New Zealand |
08 Sep 2020 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bayly, Annette Marie |
Kumeu 0892 New Zealand |
18 Aug 2020 - |
Individual | Bayly, Philip Anthony |
Kumeu 0892 New Zealand |
18 Aug 2020 - |
Individual | Stenning, Jennifer |
Royal Oak Auckland 1061 New Zealand |
18 Aug 2020 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Scott, Karyn Lisa |
Dargaville New Zealand |
05 Oct 2004 - |
Individual | Scott, Graham Stanley |
Dargaville New Zealand |
05 Oct 2004 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | West, Winifred Joy |
R.d.1 Tangiteroria |
05 May 1998 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Boniface, Brett |
Omana New Zealand |
05 Oct 2004 - |
Shares Allocation #10 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Harmos Systems Limited Shareholder NZBN: 9429039185402 |
Bethells Beach Auckland 0781 New Zealand |
05 May 1998 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cadwaladr Farms Limited Shareholder NZBN: 9429038373329 |
Rd 1 Tangiteroria 0381 New Zealand |
05 May 1998 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Thornton, Patricia Mary |
Pukehuia R.d.1, Tangiteroria |
05 May 1998 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | West, Grant Ian |
R.d.1 Tangiteroria |
05 May 1998 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Barfoote, Barry Sanford |
Te Kopuru 0391 New Zealand |
30 Aug 2017 - |
Shares Allocation #15 Number of Shares: 1 | |||
Director | Walton, Marshall Ross |
Rd 1 Tangiteroria 0381 New Zealand |
06 Sep 2019 - |
Shares Allocation #16 Number of Shares: 1 | |||
Individual | Thornton, Karen |
Tangiteroria New Zealand |
05 Oct 2004 - |
Individual | Thornton, Michael David |
Tangiteroria |
05 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harris, Philip James |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Gravatt, Lloyd Ernest |
Maungatapere R.d.9, Whangarei |
05 May 1998 - 08 Sep 2020 |
Individual | Mcnab, Neil Finlay |
Whangarei |
05 May 1998 - 18 May 2021 |
Individual | Mcnab, Neil Finlay |
Whangarei |
05 May 1998 - 18 May 2021 |
Individual | Shand, Lynton Howard |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Mclean, Alister John |
Arapohue R.d.4, Dargaville |
05 May 1998 - 05 Oct 2004 |
Individual | Cranch, William Maxwell |
Mt Roskill Auckland |
05 May 1998 - 05 Oct 2004 |
Individual | Harris, Shirley Anne |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Still, Charles Benjamin |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Still, David |
Omana New Zealand |
05 Oct 2004 - 30 Aug 2017 |
Individual | West, Irvine Malcolm |
R.d.1 Tangiteroria |
05 May 1998 - 25 Aug 2010 |
Individual | Still, David George |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Still, Georgia Fay |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Still, Georgia Fay |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Russek, Carin Therese |
Omana R.d.1, Tangiteroria |
05 May 1998 - 06 Sep 2019 |
Individual | Graham, Robert Lindsey |
Rd4 Dargaville 0374 New Zealand |
25 Aug 2010 - 08 Sep 2020 |
Individual | Gordon, Richard Beresford |
Rd 8 Whangarei 0178 New Zealand |
08 Sep 2020 - 18 May 2021 |
Individual | Robinson, Barney |
Omana New Zealand |
05 Oct 2004 - 18 May 2021 |
Individual | Gordon, Barbara Jane |
Rd 8 Whangarei 0178 New Zealand |
08 Sep 2020 - 18 May 2021 |
Individual | Cranch, Gillian Mary |
Mt Roskill Auckland |
05 May 1998 - 08 Sep 2020 |
Individual | Shand, Kay Stewart |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Maclean, Hugh |
R.d.1 Tangiteroria |
05 May 1998 - 08 Sep 2020 |
Individual | Bellamy, Peter William |
R.d.1 Tangiteroria Northland New Zealand |
05 Oct 2004 - 18 Aug 2020 |
Individual | Bellamy, Karyn Lisa |
R.d.1 Tangiteroria Northland New Zealand |
05 Oct 2004 - 18 Aug 2020 |
Individual | Still, Aileen Mary |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Russek, Noel David |
Omana R.d.1, Tangiteroria |
05 May 1998 - 06 Sep 2019 |
Entity | Rossina Holdings Limited Shareholder NZBN: 9429040538624 Company Number: 87799 |
05 May 1998 - 05 Oct 2004 | |
Individual | Sommerville, Ellen Margaret |
Pukehuia R.d.1, Tangiteroria |
05 May 1998 - 25 Aug 2010 |
Individual | Still, Charles Benjamin |
Omana R.d.1, Tangiteroria |
05 May 1998 - 05 Oct 2004 |
Individual | Mclean, Kathleen Ann |
Arapohue R.d.4, Dargaville |
05 May 1998 - 05 Oct 2004 |
Entity | Rossina Holdings Limited Shareholder NZBN: 9429040538624 Company Number: 87799 |
05 May 1998 - 05 Oct 2004 | |
Individual | Mcnab, Neil Finlay |
Whangarei |
05 May 1998 - 18 May 2021 |
Individual | Sommerville, Lawrence Dickson |
Pukehuia R.d.1, Tangiteroria |
05 May 1998 - 25 Aug 2010 |
Patricia Mary Thornton - Director
Appointment date: 05 May 1998
Address: Pukehuia, R.d.1, Tangiteroria, 0381 New Zealand
Address used since 18 Aug 2015
Don Joseph Blyth - Director
Appointment date: 05 May 1998
Address: Bethells Beach, Waitakere, 0781 New Zealand
Address used since 18 Aug 2015
Grant Ian West - Director
Appointment date: 05 May 1998
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 18 Aug 2015
Andrew Graham Ross - Director
Appointment date: 05 May 1998
Address: Omana, R.d.1, Tangiteroria, 0381 New Zealand
Address used since 18 Aug 2015
Bryan Robinson - Director
Appointment date: 01 Jul 2000
Address: Rd1, Tangiteroria, 0381 New Zealand
Address used since 01 Jul 2000
Brett Boniface - Director
Appointment date: 15 Feb 2003
Address: Maungakaramea, Whangarei, 0146 New Zealand
Address used since 18 Aug 2015
Michael David Thornton - Director
Appointment date: 29 May 2003
Address: Tangiteroria, Northland, 0381 New Zealand
Address used since 18 Aug 2015
Winifred Joy West - Director
Appointment date: 10 Aug 2010
Address: Rd1, Tangiteroria, 0381 New Zealand
Address used since 10 Aug 2010
Cathel Angus Maclean - Director
Appointment date: 01 Oct 2012
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Oct 2012
Walter Robert Graham - Director
Appointment date: 12 Aug 2014
Address: Rd 1, Waiotira, 0193 New Zealand
Address used since 12 Aug 2014
Nigel Lloyd Gravatt - Director
Appointment date: 23 Aug 2016
Address: Rd 1, Dargaville, 0381 New Zealand
Address used since 23 Aug 2016
Marshall Ross Walton - Director
Appointment date: 05 Mar 2019
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 05 Mar 2019
Barry Sandford Barfoote - Director
Appointment date: 25 Jul 2019
Address: Rd 1, Te Kopuru, 0391 New Zealand
Address used since 25 Jul 2019
Philip Anthony Bayly - Director
Appointment date: 29 May 2020
Address: Kumeu, 0892 New Zealand
Address used since 29 May 2020
Richard Lee Gordon - Director
Appointment date: 08 Sep 2020
Address: Rd 8, Whangarei, 0178 New Zealand
Address used since 08 Sep 2020
Peter William Bellamy - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 29 May 2020
Address: Rd 1, Tangiteroria, 0381 New Zealand
Address used since 01 Jul 2006
Noel David Russek - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Feb 2019
Address: Omana, R.d.1, Tangiteroria, 0381 New Zealand
Address used since 18 Aug 2015
David Still - Director (Inactive)
Appointment date: 01 Jul 2000
Termination date: 17 Aug 2017
Address: Rd1, Tangiteroria, 0381 New Zealand
Address used since 01 Jul 2000
Lloyd Ernest Gravatt - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 23 Aug 2016
Address: Maungatapere, R.d.9, Whangarei, 0179 New Zealand
Address used since 18 Aug 2015
Robert Lindsey Graham - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 12 Aug 2014
Address: Rd4, Dargaville, .374 New Zealand
Address used since 10 Aug 2010
Hugh Maclean - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Oct 2012
Address: R.d.1, Tangiteroria,
Address used since 05 May 1998
Graham Stanley Scott - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 07 Aug 2012
Address: Rd4, Dargaville, 0374 New Zealand
Address used since 01 Jul 2005
Lawrence Dickson Sommerville - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 10 Aug 2010
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 01 Sep 2009
Irvine Malcolm West - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 10 Aug 2010
Address: Pukehuia Road, R.d.1, Tangiteroria,
Address used since 05 May 1998
Alister John Mclean - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 29 May 2003
Address: Arapohue, R.d.4, Dargaville,
Address used since 05 May 1998
Harry Ross Whatmough - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 05 Sep 2002
Address: Pukehuia, R.d.1, Tangiteroria,
Address used since 05 May 1998
Philip James Harris - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 05 Sep 2002
Address: Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998
Lynton Howard Shand - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 05 Sep 2002
Address: Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998
Charles Benjamin Still - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Jun 2002
Address: Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998
David George Still - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Jun 2002
Address: Omana, R.d.1, Tangiteroria,
Address used since 05 May 1998
Stephen Rex Drinnan - Director (Inactive)
Appointment date: 05 May 1998
Termination date: 01 Jun 2000
Address: Pukehuia, R.d.1, Tangiteroria,
Address used since 05 May 1998
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