Omnimax Software Solutions Limited, a registered company, was registered on 21 Jul 2004. 9429035268383 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company was classified. This company has been managed by 1 director, named Jonathan Michael Taylor - an active director whose contract started on 21 Jul 2004.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 69 Corsair Drive, Wigram, Christchurch, 8042 (delivery address),
69 Corsair Drive, Wigram, Christchurch, 8042 (physical address),
69 Corsair Drive, Wigram, Christchurch, 8042 (registered address),
69 Corsair Drive, Wigram, Christchurch, 8042 (service address) among others.
Omnimax Software Solutions Limited had been using 31 Kiteroa Place, Cashmere, Christchurch as their registered address up until 17 May 2019.
A total of 1310 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 466 shares (35.57 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 54 shares (4.12 per cent). Lastly we have the 3rd share allotment (790 shares 60.31 per cent) made up of 1 entity.
Other active addresses
Address #4: 69 Corsair Drive, Wigram, Christchurch, 8042 New Zealand
Delivery address used from 25 Sep 2019
Principal place of activity
69 Corsair Drive, Wigram, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 31 Kiteroa Place, Cashmere, Christchurch, 8022 New Zealand
Registered & physical address used from 09 Sep 2011 to 17 May 2019
Address #2: Unit 2 62 Gloucester St, Christchurch New Zealand
Physical address used from 02 Jul 2009 to 09 Sep 2011
Address #3: Unit 2 62 Gloucester Street, Christchurch New Zealand
Registered address used from 02 Jul 2009 to 09 Sep 2011
Address #4: 23 Sir William Pickering Drive, Harewood, Christchurch
Physical & registered address used from 21 Jul 2004 to 02 Jul 2009
Basic Financial info
Total number of Shares: 1310
Annual return filing month: September
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 466 | |||
| Entity (NZ Limited Company) | Pf Trustee No.1 Limited Shareholder NZBN: 9429037366544 |
Riccarton Christchurch 8041 New Zealand |
21 Jul 2004 - |
| Individual | Taylor, Alison Mary |
Cashmere Christchurch 8022 New Zealand |
21 Jul 2004 - |
| Individual | Taylor, Michael Alan |
Cashmere Christchurch 8022 New Zealand |
21 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 54 | |||
| Individual | Butler, Jason John |
Sydenham Christchurch 8023 New Zealand |
01 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 790 | |||
| Individual | Taylor, Jonathan Michael |
Christchurch |
21 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lyes, Benjamin William |
Cashmere Christchurch 8022 New Zealand |
12 May 2015 - 30 Jul 2021 |
| Individual | Lyes, Benjamin William |
Cashmere Christchurch 8022 New Zealand |
12 May 2015 - 30 Jul 2021 |
| Individual | Jordan, Randal Geoffrey |
Christchurch 8042 New Zealand |
21 Jul 2004 - 12 May 2015 |
| Individual | Taylor, Hilary Claire |
Christchurch 8042 New Zealand |
21 Jul 2004 - 12 May 2015 |
Jonathan Michael Taylor - Director
Appointment date: 21 Jul 2004
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Sep 2017
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 01 Sep 2015
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