General information
Omov Canterbury Limited
Type: NZ Limited Company (Ltd)9429036397013
New Zealand Business Number
1228016
Company Number
Registered
Company Status
Omov Canterbury Limited (New Zealand Business Number 9429036397013) was launched on 25 Jul 2002. 4 addresses are currently in use by the company: Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 (type: registered, service). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 26 Mar 2019. 1000 shares are allotted to 18 shareholders who belong to 7 shareholder groups. The first group consists of 9 entities and holds 4 shares (0.4 per cent of shares), namely:
Johnstone, William Hanlin (an individual) located at Scarborough, Christchurch postcode 8081,
Wf Trustees 2004 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Johnstone, Catherine Mary (an individual) located at Scarborough, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 16.6 per cent of all shares (exactly 166 shares); it includes
Agc Holdings Limited (an entity) - located at 248 Cumberland Street, Dunedin. Next there is the third group of shareholders, share allotment (166 shares, 16.6%) belongs to 2 entities, namely:
Mcbride, Karl Michael, located at Merivale, Christchurch (an individual),
Mcbride, Donna Louise, located at Merivale, Christchurch (an individual). Businesscheck's information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical & service | 26 Mar 2019 |
| Suite 8, Asb House, 248 Cumberland Street, Dunedin, 9016 | Registered & service | 08 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Hanlin Johnstone
Scarborough, Christchurch, 8081
Address used since 23 Jun 2015 |
Director | 25 Jul 2002 - current |
|
Anthony Grant Clear
Maori Hill, Dunedin, 9010
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 26 Mar 2019 |
| Unit 1, 88 Hayton Road, Christchurch, 8042 | Registered & physical | 15 Jul 2011 - 10 Oct 2017 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 31 May 2010 - 15 Jul 2011 |
| At The Offices Of White Fox And Jones, Level 7 Langwood House, 90 Armagh Street, Christchurch | Physical & registered | 08 Jul 2004 - 31 May 2010 |
| Level 4, 227 Cambridge Terrace, Christchurch | Physical & registered | 25 Jul 2002 - 08 Jul 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, William Hanlin Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - current |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Jul 2004 - current |
|
Johnstone, Catherine Mary Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - current |
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Entity (NZ Limited Company) |
Wanaka 9305 |
25 Jul 2002 - current |
|
Agc Holdings Limited Shareholder NZBN: 9429031673037 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
13 Mar 2025 - current |
|
Mcbride, Karl Michael Individual |
Merivale Christchurch 8014 |
16 Dec 2024 - current |
|
Mcbride, Donna Louise Individual |
Merivale Christchurch 8014 |
16 Dec 2024 - current |
|
Johnstone, Kristine Shona Individual |
Kawarau Falls Queenstown 9300 |
03 Oct 2022 - current |
|
Stewart, Troy Francis Individual |
Cracroft Christchurch 8025 |
19 Oct 2019 - current |
Shares Allocation #2 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Agc Holdings Limited Shareholder NZBN: 9429031673037 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin |
13 Mar 2025 - current |
Shares Allocation #3 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Karl Michael Individual |
Merivale Christchurch 8014 |
16 Dec 2024 - current |
|
Mcbride, Donna Louise Individual |
Merivale Christchurch 8014 |
16 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Entity (NZ Limited Company) |
Wanaka 9305 |
25 Jul 2002 - current |
Shares Allocation #5 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Catherine Mary Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - current |
|
Wf Trustees 2004 Limited Shareholder NZBN: 9429035541141 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
01 Jul 2004 - current |
|
Johnstone, William Hanlin Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - current |
Shares Allocation #6 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Kristine Shona Individual |
Kawarau Falls Queenstown 9300 |
03 Oct 2022 - current |
Shares Allocation #7 Number of Shares: 166
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Troy Francis Individual |
Cracroft Christchurch 8025 |
19 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Aug 2018 - 13 Mar 2025 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Aug 2018 - 13 Mar 2025 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Aug 2018 - 13 Mar 2025 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Aug 2018 - 13 Mar 2025 |
|
Webb Farry Limited Shareholder NZBN: 9429037455095 Company Number: 985076 Entity |
70 Stuart Street, Dunedin Dunedin 9016 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Clear, Anthony Grant Individual |
Maori Hill Dunedin 9010 |
08 Aug 2018 - 13 Mar 2025 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Rita Christine Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 16 Dec 2024 |
|
Mason, Kerrian John Individual |
Scarborough Christchurch 8081 |
10 Jun 2022 - 16 Dec 2024 |
|
Mason, Kerrian John Individual |
Scarborough Christchurch 8081 |
10 Jun 2022 - 16 Dec 2024 |
|
Mason, Kerrian John Individual |
Scarborough Christchurch 8081 |
10 Jun 2022 - 16 Dec 2024 |
|
Mason, Kerrian John Individual |
Scarborough Christchurch 8081 |
10 Jun 2022 - 16 Dec 2024 |
|
La Hood, Jason Paul Individual |
Musselburgh Dunedin 9013 |
25 Jul 2002 - 08 Aug 2018 |
|
Mason, Kerry John Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 10 Jun 2022 |
|
Saunders, Geoffrey Childers Individual |
227 Cambridge Terrace Christchurch |
25 Jul 2002 - 01 Jul 2004 |
|
Stead, Paul Daniel Individual |
Parklands Christchurch 8083 |
19 Oct 2019 - 03 Oct 2022 |
|
Stead, Paul Daniel Individual |
Parklands Christchurch 8083 |
19 Oct 2019 - 03 Oct 2022 |
|
Stead, Paul Daniel Individual |
Parklands Christchurch 8083 |
19 Oct 2019 - 03 Oct 2022 |
|
Mason, Kerry John Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 10 Jun 2022 |
|
Mason, Kerry John Individual |
Scarborough Christchurch 8081 |
25 Jul 2002 - 10 Jun 2022 |
Location
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