Omnii Limited, a registered company, was registered on 04 Mar 2016. 9429042221883 is the NZ business identifier it was issued. "Internet retailing" (business classification G431050) is how the company is categorised. The company has been run by 2 directors: Michael John Bullot - an active director whose contract began on 04 Mar 2016,
Samuel Barker - an inactive director whose contract began on 14 Jul 2016 and was terminated on 11 Nov 2018.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 95 Tiri Road, Matakatia Bay, Auckland, 0930 (types include: registered, physical).
Omnii Limited had been using Flat 3, 285 Point Chevalier Road, Point Chevalier, Auckland as their physical address up to 27 Apr 2022.
Other names for the company, as we found at BizDb, included: from 04 Mar 2016 to 25 Aug 2020 they were named Grassy Limited.
One entity controls all company shares (exactly 10000000 shares) - Bullot, Michael John - located at 0930, Matakatia Bay, Auckland.
Principal place of activity
409 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address: Flat 3, 285 Point Chevalier Road, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 17 Aug 2020 to 27 Apr 2022
Address: 34 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 17 Apr 2019 to 17 Aug 2020
Address: 73 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 04 Apr 2018 to 17 Apr 2019
Address: 25 Buxton Street, Point Chevalier, Auckland, 1022 New Zealand
Physical & registered address used from 04 Mar 2016 to 04 Apr 2018
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Annual return last filed: 16 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000000 | |||
Director | Bullot, Michael John |
Matakatia Bay Auckland 0930 New Zealand |
22 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Bullot, Michael John |
Point Chevalier Auckland 1022 New Zealand |
04 Mar 2016 - 31 Oct 2016 |
Entity | Spring Group Limited Shareholder NZBN: 9429043388493 Company Number: 6139990 |
Avondale Auckland 1026 New Zealand |
31 Oct 2016 - 22 Mar 2019 |
Entity | Spring Group Limited Shareholder NZBN: 9429043388493 Company Number: 6139990 |
Pt Chevalier Auckland 1022 New Zealand |
31 Oct 2016 - 22 Mar 2019 |
Individual | Barker, Samuel |
Castor Bay Auckland 0620 New Zealand |
14 Jul 2016 - 31 Oct 2016 |
Ultimate Holding Company
Michael John Bullot - Director
Appointment date: 04 Mar 2016
Address: Matakatia Bay, Auckland, 0930 New Zealand
Address used since 14 Apr 2022
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Aug 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Mar 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Mar 2016
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Apr 2019
Samuel Barker - Director (Inactive)
Appointment date: 14 Jul 2016
Termination date: 11 Nov 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 14 Jul 2016
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