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Omarama Service Station (1995) Limited

Type: NZ Limited Company (Ltd)
9429038448348
NZBN
686583
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
314 Kennedys Bush Road
Kennedys Bush
Christchurch 8025
New Zealand
Registered & physical address used since 29 Nov 2016

Omarama Service Station (1995) Limited was started on 27 Jul 1995 and issued an NZ business identifier of 9429038448348. This registered LTD company has been run by 2 directors: Lyall Matthew David Smith - an active director whose contract started on 27 Jul 1995,
Melanie Gail Smith - an active director whose contract started on 27 Jul 1995.
According to our data (updated on 17 May 2022), this company registered 1 address: 314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 (category: registered, physical).
Up to 29 Nov 2016, Omarama Service Station (1995) Limited had been using 254 Waimiari Road, Christchurch as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Melanie Smith (an individual) located at Kennedys Bush, Christchurch postcode 8025.
The 2nd group consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Melanie Smith - located at Kennedys Bush, Christchurch,
Lyall Smith - located at Kennedys Bush, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Lyall Smith, located at Kennedys Bush, Christchurch (an individual). Omarama Service Station (1995) Limited was classified as "L671250 Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

314 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025 New Zealand


Previous addresses

Address: 254 Waimiari Road, Christchurch, 8041 New Zealand

Physical address used from 10 May 2010 to 29 Nov 2016

Address: 254 Waimairi Road, Ilam, Christchurch, 8041 New Zealand

Registered address used from 10 May 2010 to 29 Nov 2016

Address: Melanie Smith, 254 Waimairi Road, Ilam, Christchurch

Physical & registered address used from 27 Jan 2010 to 10 May 2010

Address: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011

Registered & physical address used from 21 Sep 2009 to 27 Jan 2010

Address: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 15 May 2007 to 21 Sep 2009

Address: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 10 Oct 2002 to 15 May 2007

Address: Boyd Knight, 208 Oxford Terrace, Christchurch

Registered address used from 24 Mar 2001 to 10 Oct 2002

Address: Boyd Knight, 208 Oxford Terrace, Christchurch

Physical address used from 27 Jul 1995 to 27 Jul 1995

Contact info
64 21 2490414
Phone
melanie@centralheating.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Melanie Gail Smith Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Melanie Gail Smith Kennedys Bush
Christchurch
8025
New Zealand
Individual Lyall Matthew David Smith Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lyall Matthew David Smith Kennedys Bush
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Nelson Smith Kennedys Bush
Christchurch
8025
New Zealand
Directors

Lyall Matthew David Smith - Director

Appointment date: 27 Jul 1995

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 21 Nov 2016


Melanie Gail Smith - Director

Appointment date: 27 Jul 1995

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 05 Nov 2016

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