Omni Investments Nz Limited, a registered company, was launched on 08 Aug 2006. 9429033960999 is the NZBN it was issued. The company has been managed by 2 directors: Dhiraj Lal K Jogia - an active director whose contract started on 08 Aug 2006,
Madhu Lata Jogia - an active director whose contract started on 08 Aug 2006.
Updated on 28 Mar 2024, our database contains detailed information about 4 addresses this company uses, specifically: 122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (physical address),
122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (service address),
122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (registered address),
122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (other address) among others.
Omni Investments Nz Limited had been using 449 East Coast Road Mairangi, Auckland as their registered address until 05 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand
Physical & service & registered address used from 05 Jun 2019
Principal place of activity
122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 449 East Coast Road Mairangi, Auckland, 0630 New Zealand
Registered & physical address used from 07 Jun 2018 to 05 Jun 2019
Address #2: 23b Penguin Drive, Murrays Bay, Auckland, 0630 New Zealand
Registered address used from 08 May 2009 to 07 Jun 2018
Address #3: 23b Penguin Drive, Murrays Bay New Zealand
Physical address used from 08 May 2009 to 07 Jun 2018
Address #4: 77 Penguin Drive, Murrays Bay
Registered & physical address used from 19 Mar 2008 to 08 May 2009
Address #5: 12a Joy Street, Albany Heights, Auckland
Physical & registered address used from 21 Mar 2007 to 19 Mar 2008
Address #6: Dhiraj Lal K Jogia, 46 Gurkha Cres, Khandallah
Physical address used from 08 Aug 2006 to 21 Mar 2007
Address #7: 46 Gurkha Cres, Khandallah
Registered address used from 08 Aug 2006 to 21 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jogia, Dhiraj Lal |
North Shore Auckland 0630 New Zealand |
08 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jogia, Madhu |
Mairangi Bay Auckland 0630 New Zealand |
08 Aug 2006 - |
Dhiraj Lal K Jogia - Director
Appointment date: 08 Aug 2006
Address: Auckland, 0630 New Zealand
Address used since 01 May 2019
Address: North Shore, Auckland, 0630 New Zealand
Address used since 12 Jul 2018
Address: North Shore, Auckland, 0630 New Zealand
Address used since 24 May 2016
Madhu Lata Jogia - Director
Appointment date: 08 Aug 2006
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 May 2019
Address: North Shore, Auckland, 0630 New Zealand
Address used since 16 Jul 2018
Address: North Shore, Auckland, 0630 New Zealand
Address used since 24 May 2016
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