Omnimist Group Limited, a registered company, was registered on 11 Jul 2013. 9429030165755 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been managed by 8 directors: Christopher Shane Desmond Clark - an active director whose contract started on 22 Feb 2017,
Dean Arthur Leuschke - an active director whose contract started on 28 Feb 2019,
Bruce Andrew Fergusson - an active director whose contract started on 11 Nov 2019,
Jonathan David Lowy - an inactive director whose contract started on 11 Jul 2013 and was terminated on 11 Nov 2019,
Craig Andrew Schweighoffer - an inactive director whose contract started on 11 Jul 2013 and was terminated on 22 Feb 2017.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Omnimist Group Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up until 14 Jul 2014.
A total of 32503519 shares are issued to 15 shareholders (8 groups). The first group includes 72908 shares (0.22%) held by 2 entities. Next we have the second group which consists of 3 shareholders in control of 1618338 shares (4.98%). Lastly there is the 3rd share allocation (1872447 shares 5.76%) made up of 2 entities.
Previous address
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 11 Jul 2013 to 14 Jul 2014
Basic Financial info
Total number of Shares: 32503519
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72908 | |||
| Entity (NZ Limited Company) | Gereco Trust Company Limited Shareholder NZBN: 9429032784176 |
Onehunga Auckland Null New Zealand |
25 Mar 2014 - |
| Individual | Werry, Glynis Elizabeth |
Whakapirau Northland 0583 New Zealand |
25 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1618338 | |||
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
28 Jul 2015 - |
| Individual | Leuschke, Victoria Ann |
Rd 3 Pukekohe 2678 New Zealand |
28 Jul 2015 - |
| Individual | Leuschke, Dean Arthur |
Rd 3 Pukekohe 2678 New Zealand |
28 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 1872447 | |||
| Director | Clark, Christopher Shane Desmond |
Pukekohe 2676 New Zealand |
17 Jun 2019 - |
| Entity (NZ Limited Company) | Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 |
1 Wesley Street Pukekohe 2120 New Zealand |
17 Jun 2019 - |
| Shares Allocation #4 Number of Shares: 21283768 | |||
| Individual | Lowy, Jonathan David |
Birkenhead Auckland 0626 New Zealand |
07 Dec 2021 - |
| Shares Allocation #5 Number of Shares: 5710709 | |||
| Individual | Shumack, Dororthy Ann |
Mount Albert Auckland 1025 New Zealand |
11 Jul 2013 - |
| Individual | Bramwell, Moria Elizabeth |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2013 - |
| Individual | Bramwell, Philip Arthur |
Campbells Bay Auckland 0630 New Zealand |
11 Jul 2013 - |
| Shares Allocation #6 Number of Shares: 257673 | |||
| Individual | Sargent, Grant |
Red Beach Red Beach 0932 New Zealand |
28 Jul 2015 - |
| Shares Allocation #7 Number of Shares: 1507706 | |||
| Individual | Fergusson, Thomas |
Mount Albert Auckland 1025 New Zealand |
24 Jul 2015 - |
| Individual | Fergusson, Bruce Andrew |
Mt Albert Auckland 1025 New Zealand |
11 Jul 2013 - |
| Shares Allocation #8 Number of Shares: 179970 | |||
| Other (Other) | Hothouse Investments Partners Pty Ltd |
Burraneer 2230 Australia |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 |
11 Jul 2013 - 17 Jun 2019 | |
| Entity | Innovators Limited Shareholder NZBN: 9429030787964 Company Number: 3728431 |
11 Jul 2013 - 14 Feb 2019 | |
| Individual | Werry, Russell Eric |
Whakapirau Northland 0583 New Zealand |
11 Jul 2013 - 24 Mar 2016 |
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
11 Jul 2013 - 24 Jul 2015 | |
| Individual | Seddon, Pamela Susan |
Caringbah Sydney 2229 Australia |
21 Mar 2014 - 24 Jul 2015 |
| Individual | Seddon, Kenneth John |
Caringbah Sydney 2229 Australia |
21 Mar 2014 - 24 Jul 2015 |
| Entity | Salvo Limited Shareholder NZBN: 9429042090526 Company Number: 5857748 |
14 Feb 2019 - 07 Dec 2021 | |
| Entity | Salvo Limited Shareholder NZBN: 9429042090526 Company Number: 5857748 |
Newmarket Auckland 1023 New Zealand |
14 Feb 2019 - 07 Dec 2021 |
| Individual | Schweighoffer, Craig Andrew |
Burraneer Nsw 2230 Australia |
11 Jul 2013 - 21 Mar 2014 |
| Individual | Wilson, Alison Beth |
Mount Albert Auckland 1025 New Zealand |
11 Jul 2013 - 24 Jul 2015 |
| Entity | Innovators Limited Shareholder NZBN: 9429030787964 Company Number: 3728431 |
Birkenhead North Shore City 0626 New Zealand |
11 Jul 2013 - 14 Feb 2019 |
| Other | Kj & Ps Seddon Pty Ltd Company Number: 56 799 321 151 |
24 Jul 2015 - 07 Dec 2015 | |
| Entity | Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 |
11 Jul 2013 - 24 Jul 2015 | |
| Director | Craig Andrew Schweighoffer |
Burraneer Nsw 2230 Australia |
11 Jul 2013 - 21 Mar 2014 |
| Director | Russell Eric Werry |
Whakapirau Northland 0583 New Zealand |
11 Jul 2013 - 24 Mar 2016 |
| Entity | Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 |
1 Wesley Street Pukekohe 2120 New Zealand |
11 Jul 2013 - 17 Jun 2019 |
Christopher Shane Desmond Clark - Director
Appointment date: 22 Feb 2017
Address: Pukekohe, 2676 New Zealand
Address used since 02 Jul 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 22 Feb 2017
Dean Arthur Leuschke - Director
Appointment date: 28 Feb 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 28 Feb 2019
Bruce Andrew Fergusson - Director
Appointment date: 11 Nov 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Nov 2019
Jonathan David Lowy - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 11 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Jul 2013
Craig Andrew Schweighoffer - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 22 Feb 2017
Address: Burraneer, Nsw, 2230 Australia
Address used since 11 Jul 2013
Christopher Shane Desmond Clark - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 02 Dec 2014
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 04 Jul 2014
Russell Eric Werry - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 02 Dec 2014
Address: Whakapirau, Northland, 0583 New Zealand
Address used since 11 Jul 2013
Bruce Andrew Fergusson - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 03 Nov 2014
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 04 Jul 2014
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