Omnimax Software Solutions (Asia) Limited was started on 03 Aug 2004 and issued a New Zealand Business Number of 9429035260981. The registered LTD company has been managed by 2 directors: Michael Alan Taylor - an active director whose contract began on 03 Aug 2004,
Richard John Gillespie - an inactive director whose contract began on 03 Aug 2004 and was terminated on 31 Aug 2005.
According to our data (last updated on 09 Mar 2024), the company filed 1 address: 69 Corsair Drive, Wigram, Christchurch, 8042 (types include: registered, service).
Up to 21 Aug 2023, Omnimax Software Solutions (Asia) Limited had been using 31 Kiteroa Place, Cashmere, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Omnimax Holdings Limited (an entity) located at Cashmere, Christchurch postcode 8022.
Principal place of activity
31 Kiteroa Place, Cashmere, Christchurch, 8022 New Zealand
Previous addresses
Address #1: 31 Kiteroa Place, Cashmere, Christchurch, 8022 New Zealand
Registered address used from 06 Aug 2012 to 21 Aug 2023
Address #2: 31 Kiteroa Place, Cashmere, Christchurch, 8022 New Zealand
Service address used from 12 Jul 2011 to 21 Aug 2023
Address #3: Unit 2, 62 Gloucester Street, Christchurch New Zealand
Physical address used from 22 Jun 2009 to 12 Jul 2011
Address #4: Unit 2, 62 Gloucester Street, Christchurch New Zealand
Registered address used from 22 Jun 2009 to 06 Aug 2012
Address #5: 23 Sir William Pickering Drive, Canterbury Technology Park, Christchurch
Registered & physical address used from 03 Aug 2004 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Omnimax Holdings Limited Shareholder NZBN: 9429036323128 |
Cashmere Christchurch 8022 New Zealand |
03 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, Richard John |
Northwood Christchurch 8005 |
03 Aug 2004 - 03 Aug 2004 |
| Individual | Bakar, Sabidah |
Northwood Christchurch 8005 |
03 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
Michael Alan Taylor - Director
Appointment date: 03 Aug 2004
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 06 Jul 2017
Address: Christchurch, 8022 New Zealand
Address used since 29 Jul 2015
Richard John Gillespie - Director (Inactive)
Appointment date: 03 Aug 2004
Termination date: 31 Aug 2005
Address: Northwood, Christchurch 8005,
Address used since 03 Aug 2004
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