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Omnia Felicitas Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030849174
NZBN
3686922
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 15 Nov 2017

Omnia Felicitas Trustee Company Limited, a registered company, was incorporated on 13 Dec 2011. 9429030849174 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been supervised by 2 directors: Benjamin James Shaw - an active director whose contract began on 13 Dec 2011,
Janeen Robyn Paynter - an active director whose contract began on 13 Dec 2011.
Last updated on 13 May 2025, our data contains detailed information about 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (category: physical, registered).
Omnia Felicitas Trustee Company Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address until 15 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Paynter, Janeen Robyn - located at 5010, Levin.

Addresses

Previous address

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Registered & physical address used from 13 Dec 2011 to 15 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Paynter, Janeen Robyn Levin
5571
New Zealand
Directors

Benjamin James Shaw - Director

Appointment date: 13 Dec 2011

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 01 Apr 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 24 Jan 2014


Janeen Robyn Paynter - Director

Appointment date: 13 Dec 2011

Address: Levin, 5571 New Zealand

Address used since 01 Mar 2020

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 13 Dec 2011

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