General information

Ben Omar Company Limited

Type: NZ Limited Company (Ltd)
9429039253569
New Zealand Business Number
458007
Company Number
Registered
Company Status

Ben Omar Company Limited (NZBN 9429039253569) was registered on 12 Jan 1990. 2 addresses are currently in use by the company: Level 2, 18 Woollcombe Street, Timaru, 7910 (type: physical, registered). 1 Coquet Street, Oamaru had been their registered address, up until 25 Jul 2018. 1006 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group contains 4 entities and holds 1000 shares (99.4% of shares), namely:
Dean and Kirk Trust Company Limited (an entity) located at Oamaru 9400,
Anderson, Sylvia Jean (an individual) located at Omarama postcode 9448,
Anderson, Ian Malcolm (an individual) located at Omarama postcode 9448. When considering the second group, a total of 1 shareholder holds 0.6% of all shares (exactly 6 shares); it includes
Anderson, Ian Malcolm (an individual) - located at Omarama. Our database was updated on 27 Mar 2024.

Current address Type Used since
Level 2, 18 Woollcombe Street, Timaru, 7910 Physical & registered & service 25 Jul 2018
Directors
Name and Address Role Period
Sylvia Jean Anderson
Omarama 9448, Omarama, 9448
Address used since 14 Jul 2015
Director 12 Jan 1990 - current
Ian Malcolm Anderson
Omarama 9448, Omarama, 9448
Address used since 14 Jul 2015
Director 12 Jan 1990 - current
John William Anderson
Ben Omar, Omarama, 9412
Address used since 25 Sep 2017
Director 25 Sep 2017 - current
Addresses
Previous address Type Period
1 Coquet Street, Oamaru, 9400 Registered & physical 31 Oct 2013 - 25 Jul 2018
Whk, 1 Coquet Street, Oamaru, 9400 Registered & physical 02 Aug 2011 - 31 Oct 2013
Whk, 6-10 Coquet Street, Oamaru Physical & registered 24 Jun 2010 - 02 Aug 2011
Scott & Co Limited, Chartered Accountants, 10 Coquet Street, Oamaru Registered 24 Jul 2007 - 24 Jun 2010
Scott & Co Limited, 10 Coquet Street, Oamaru Physical 24 Jul 2007 - 24 Jun 2010
Spear & Co, 27a Coquet Street, Oamaru Registered 01 Jul 1997 - 24 Jul 2007
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Physical 21 Feb 1992 - 21 Feb 1992
Scott & Co, 27a Coquet Street, Oamaru Physical 21 Feb 1992 - 24 Jul 2007
Financial Data
Financial info
1006
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Dean And Kirk Trust Company Limited
Shareholder NZBN: 9429037447366
Entity (NZ Limited Company)
Oamaru 9400
22 Oct 2013 - current
Anderson, Sylvia Jean
Individual
Omarama
9448
12 Jan 1990 - current
Anderson, Ian Malcolm
Individual
Omarama
9448
29 Jul 2005 - current
Anderson, John William
Individual
Ben Omar
Omarama
9412
22 Oct 2013 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Anderson, Ian Malcolm
Individual
Omarama
9448
12 Jan 1990 - current
Location
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