Omnia Property Holdings Limited was registered on 06 Jun 2006 and issued a New Zealand Business Number of 9429034067116. This registered LTD company has been run by 1 director, named Keith John France - an active director whose contract began on 06 Jun 2006.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up to 08 Aug 2014, Omnia Property Holdings Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Franklin Trustee Services (2014) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Karaka Trust Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
France, Keith - located at Tuakau, Tuakau.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 07 Aug 2013 to 08 Aug 2014
Address #2: C/-campbell Tyson Ltd, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 08 Mar 2013 to 07 Aug 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Physical & registered address used from 31 Aug 2009 to 08 Mar 2013
Address #4: 17 Hall Street, Pukekohe
Registered & physical address used from 06 Jun 2006 to 31 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 |
Pukekohe Auckland 2120 New Zealand |
19 Sep 2014 - |
Entity (NZ Limited Company) | Karaka Trust Limited Shareholder NZBN: 9429037772413 |
1 Wesley Street Pukekohe 2120 New Zealand |
06 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | France, Keith |
Tuakau Tuakau 2121 New Zealand |
06 Jun 2006 - |
Keith John France - Director
Appointment date: 06 Jun 2006
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 29 Mar 2023
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 05 Oct 2015
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