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Omana Water Supply Association Limited

Type: NZ Limited Company (Ltd)
9429037869656
NZBN
903448
Company Number
Registered
Company Status
D281120
Industry classification code
Water Supply System Operation
Industry classification description
Current address
1235 Pukehuia Road
Rd 1
Tangiteroria 0381
New Zealand
Physical & registered & service address used since 02 Sep 2010
1235 Pukehuia Road
Rd 1
Tangiteroria 0381
New Zealand
Office address used since 28 Sep 2021

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.

Addresses

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

Contact info
64 9 4332317
Phone
joyandwesty@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Gravatt, Nigel Lloyd Rd 1
Tangiteroria
0381
New Zealand
Entity (NZ Limited Company) Wrmk Trustees (2016) Limited
Shareholder NZBN: 9429042207795
Whangarei
Whangarei
0110
New Zealand
Individual Gravatt, Beverley Alice Maungatapere
R.d.9, Whangarei
Shares Allocation #2 Number of Shares: 1
Individual Gordon, Neil Harry Rd 8
Whangarei
0178
New Zealand
Individual Gordon, Richard Lee Rd 8
Whangarei
0178
New Zealand
Individual Gordon, Anthony James Rd 8
Whangarei
0178
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Robinson, Bryan Rd1
Tangiteroria
0381
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Graham, Walter Robert Rd 1
Waiotira
0193
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Maclean, Cameron Hugh Rd 1
Tangiteroria
0381
New Zealand
Individual Maclean, Gwenda Ellen R.d.1
Tangiteroria
Director Maclean, Cathel Angus Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Bayly, Annette Marie Kumeu
0892
New Zealand
Individual Bayly, Philip Anthony Kumeu
0892
New Zealand
Individual Stenning, Jennifer Royal Oak
Auckland
1061
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Scott, Karyn Lisa Dargaville

New Zealand
Individual Scott, Graham Stanley Dargaville

New Zealand
Shares Allocation #8 Number of Shares: 1
Individual West, Winifred Joy R.d.1
Tangiteroria
Shares Allocation #9 Number of Shares: 1
Individual Boniface, Brett Omana

New Zealand
Shares Allocation #10 Number of Shares: 1
Entity (NZ Limited Company) Harmos Systems Limited
Shareholder NZBN: 9429039185402
Bethells Beach
Auckland
0781
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Cadwaladr Farms Limited
Shareholder NZBN: 9429038373329
Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Thornton, Patricia Mary Pukehuia
R.d.1, Tangiteroria
Shares Allocation #13 Number of Shares: 1
Individual West, Grant Ian R.d.1
Tangiteroria
Shares Allocation #14 Number of Shares: 1
Individual Barfoote, Barry Sanford Te Kopuru
0391
New Zealand
Shares Allocation #15 Number of Shares: 1
Director Walton, Marshall Ross Rd 1
Tangiteroria
0381
New Zealand
Shares Allocation #16 Number of Shares: 1
Individual Thornton, Karen Tangiteroria

New Zealand
Individual Thornton, Michael David Tangiteroria

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harris, Philip James Omana
R.d.1, Tangiteroria
Individual Gravatt, Lloyd Ernest Maungatapere
R.d.9, Whangarei
Individual Mcnab, Neil Finlay Whangarei
Individual Mcnab, Neil Finlay Whangarei
Individual Shand, Lynton Howard Omana
R.d.1, Tangiteroria
Individual Mclean, Alister John Arapohue
R.d.4, Dargaville
Individual Cranch, William Maxwell Mt Roskill
Auckland
Individual Harris, Shirley Anne Omana
R.d.1, Tangiteroria
Individual Still, Charles Benjamin Omana
R.d.1, Tangiteroria
Individual Still, David Omana

New Zealand
Individual West, Irvine Malcolm R.d.1
Tangiteroria
Individual Still, David George Omana
R.d.1, Tangiteroria
Individual Still, Georgia Fay Omana
R.d.1, Tangiteroria
Individual Still, Georgia Fay Omana
R.d.1, Tangiteroria
Individual Russek, Carin Therese Omana
R.d.1, Tangiteroria
Individual Graham, Robert Lindsey Rd4
Dargaville
0374
New Zealand
Individual Gordon, Richard Beresford Rd 8
Whangarei
0178
New Zealand
Individual Robinson, Barney Omana

New Zealand
Individual Gordon, Barbara Jane Rd 8
Whangarei
0178
New Zealand
Individual Cranch, Gillian Mary Mt Roskill
Auckland
Individual Shand, Kay Stewart Omana
R.d.1, Tangiteroria
Individual Maclean, Hugh R.d.1
Tangiteroria
Individual Bellamy, Peter William R.d.1 Tangiteroria
Northland

New Zealand
Individual Bellamy, Karyn Lisa R.d.1 Tangiteroria
Northland

New Zealand
Individual Still, Aileen Mary Omana
R.d.1, Tangiteroria
Individual Russek, Noel David Omana
R.d.1, Tangiteroria
Entity Rossina Holdings Limited
Shareholder NZBN: 9429040538624
Company Number: 87799
Individual Sommerville, Ellen Margaret Pukehuia
R.d.1, Tangiteroria
Individual Still, Charles Benjamin Omana
R.d.1, Tangiteroria
Individual Mclean, Kathleen Ann Arapohue
R.d.4, Dargaville
Entity Rossina Holdings Limited
Shareholder NZBN: 9429040538624
Company Number: 87799
Individual Mcnab, Neil Finlay Whangarei
Individual Sommerville, Lawrence Dickson Pukehuia
R.d.1, Tangiteroria
Directors

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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