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General information

Omarama Station Limited

Type: NZ Limited Company (Ltd)
9429039261021
New Zealand Business Number
455653
Company Number
Registered
Company Status

Omarama Station Limited (issued an NZ business identifier of 9429039261021) was registered on 01 Mar 1990. 2 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: registered, physical). Hunter Brocklebank, 56 York Place, Dunedin had been their physical address, up to 11 Dec 2001. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 7 shares (0.07 per cent of shares), namely:
Subtil, Annabelle Ruth (an individual) located at Omarama, Omarama postcode 9412. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (3 shares); it includes
Subtil, Richard Aubron (an individual) - located at Omarama, Omarama. Moving on to the third group of shareholders, share allotment (9990 shares, 99.9%) belongs to 3 entities, namely:
Subtil, Annabelle Ruth, located at Omarama, Omarama (an individual),
Cook Allan Gibson Trustee Company Limited, located at Dunedin (an entity),
Subtil, Richard Aubron, located at Omarama, Omarama (an individual). Our database was last updated on 26 May 2025.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical & service 24 Dec 2012
Last updated:
Directors
Name and Address Role Period
Richard Aubron Subtil
Omarama, Omarama, 9412
Address used since 24 Mar 2016
Director 06 Sep 2001 - current
Annabelle Ruth Subtil
Omarama, Omarama, 9412
Address used since 24 Mar 2016
Director 06 Sep 2001 - current
Elizabeth Hope Wardell
Omarama,
Address used since 09 Mar 1990
Director 09 Mar 1990 - 06 Sep 2001
Richard Thomas Wardell
Omarama,
Address used since 09 Mar 1990
Director 09 Mar 1990 - 06 Sep 2001
Addresses
Previous address Type Period
Hunter Brocklebank, 56 York Place, Dunedin Physical 11 Dec 2001 - 11 Dec 2001
Level 1, 55 Kilmore St, Christchurch Physical 11 Dec 2001 - 24 Dec 2012
C/- Hunter Brocklebank, 56 York Place, Dunedin Registered 11 Dec 2001 - 11 Dec 2001
C/- Brown Glassford & Co Ltd, Level 1, 55 Kilmore St, Christchurch Registered 11 Dec 2001 - 24 Dec 2012
C/- Horwath & Horwath, 56 York Place, Dunedin Registered 01 Jul 1996 - 11 Dec 2001
- Physical 21 Feb 1992 - 11 Dec 2001
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Subtil, Annabelle Ruth
Individual 		Omarama
Omarama
9412 		01 Mar 1990 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Subtil, Richard Aubron
Individual 		Omarama
Omarama
9412 		01 Mar 1990 - current
Shares Allocation #3 Number of Shares: 9990
Shareholder Name Address Period
Subtil, Annabelle Ruth
Individual 		Omarama
Omarama
9412 		01 Mar 1990 - current
Cook Allan Gibson Trustee Company Limited
Shareholder NZBN: 9429038031595
Entity (NZ Limited Company) 		Dunedin
9016 		01 Mar 1990 - current
Subtil, Richard Aubron
Individual 		Omarama
Omarama
9412 		01 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Wardell, Elizabeth Hope
Individual 		59 Omarama-lindis Pass Road
Omarama
9412 		01 Mar 1990 - 11 Apr 2025
Wardell, Richard Thomas
Individual 		Wanaka
9305 		01 Mar 1990 - 06 Dec 2012
Location
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