Omninet Limited, a registered company, was launched on 08 Jan 2004. 9429035592990 is the business number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. This company has been run by 1 director, named Brent Ingram - an active director whose contract began on 08 Jan 2004.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 42 Second Avenue, Tauranga, Tauranga, 3110 (office address),
42 Second Avenue, Tauranga, Tauranga, 3110 (delivery address),
316F Belk Rd, Rd1, Tauranga, 3171 (physical address),
316F Belk Rd, Rd1, Tauranga, 3171 (registered address) among others.
Omninet Limited had been using 12 Sereno Vista, Bellevue, Tauranga as their registered address until 06 Aug 2019.
Previous names for the company, as we identified at BizDb, included: from 08 Jan 2004 to 01 Jul 2011 they were named 2Qik Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 5 shares (5 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 94 shares (94 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Suite 302, Level 2, 45 Grey St, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 12 Sereno Vista, Bellevue, Tauranga, 3110 New Zealand
Registered & physical address used from 12 Apr 2016 to 06 Aug 2019
Address #2: 30b Seaview Rd, Tauranga New Zealand
Registered & physical address used from 08 Jan 2004 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Pidduck, Quentin Terence Edwin |
Brookfield Tauranga 3110 New Zealand |
05 Apr 2023 - |
| Shares Allocation #2 Number of Shares: 94 | |||
| Entity (NZ Limited Company) | Oceanside Trustees Limited Shareholder NZBN: 9429030941991 |
Tauranga 3110 New Zealand |
30 Oct 2017 - |
| Individual | Ingram, Brent |
Rd1 Tauranga 3171 New Zealand |
08 Jan 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ingram, Brent |
Rd1 Tauranga 3171 New Zealand |
08 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
04 Apr 2016 - 30 Oct 2017 | |
| Entity | The Very Helpful Trustee Company Limited Shareholder NZBN: 9429032789225 Company Number: 2120510 |
Papamoa Beach Papamoa 3118 New Zealand |
04 Apr 2016 - 30 Oct 2017 |
Brent Ingram - Director
Appointment date: 08 Jan 2004
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 04 Apr 2016
Address: Rd1, Tauranga, 3171 New Zealand
Address used since 29 Jul 2019
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