Omnilink Limited, a registered company, was incorporated on 16 Jan 2004. 9429035604082 is the NZ business identifier it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. The company has been managed by 9 directors: Roderick W. - an active director whose contract started on 09 Jan 2025,
Jonathan David Joffe - an active director whose contract started on 09 Jan 2025,
Kayleigh W. - an active director whose contract started on 09 Jan 2025,
David Lawrence Bruce - an inactive director whose contract started on 16 Jan 2004 and was terminated on 09 Jan 2025,
David Leonard Weickhardt - an inactive director whose contract started on 31 Jan 2023 and was terminated on 09 Jan 2025.
Last updated on 30 May 2025, our data contains detailed information about 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, registered).
Omnilink Limited had been using 4 Hazeldean Road, Addington, Christchurch as their registered address up until 11 Feb 2019.
A single entity controls all company shares (exactly 100 shares) - Omnilink Pty Limited - located at 8024, Eastwood, New South Wales, Australia 2122.
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Oct 2017 to 11 Feb 2019
Address: Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 New Zealand
Registered & physical address used from 24 Dec 2013 to 10 Oct 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 30 Jan 2013 to 24 Dec 2013
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Aug 2012 to 30 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Registered & physical address used from 06 Nov 2009 to 21 Aug 2012
Address: Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 22 Sep 2009 to 06 Nov 2009
Address: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch
Physical & registered address used from 23 Oct 2007 to 22 Sep 2009
Address: C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch
Registered & physical address used from 05 Sep 2006 to 23 Oct 2007
Address: C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Physical & registered address used from 16 Jan 2004 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Omnilink Pty Limited |
Eastwood New South Wales, Australia 2122 Australia |
16 Jan 2004 - |
Ultimate Holding Company
Roderick W. - Director
Appointment date: 09 Jan 2025
Jonathan David Joffe - Director
Appointment date: 09 Jan 2025
ASIC Name: Tes Aus Global Pty Limited
Address: Bentleigh, East Victoria, 3165 Australia
Address used since 09 Jan 2025
Kayleigh W. - Director
Appointment date: 09 Jan 2025
David Lawrence Bruce - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 09 Jan 2025
ASIC Name: Omnilink Pty Limited
Address: Abbotsford, New South Wales, 20146 Australia
Address used since 02 Nov 2017
Address: Eastwood, New Sales Wales, 2122 Australia
Address: Eastwood, New Sales Wales, 2122 Australia
Address used since 01 Jul 2016
David Leonard Weickhardt - Director (Inactive)
Appointment date: 31 Jan 2023
Termination date: 09 Jan 2025
ASIC Name: Omnilink Pty Limited
Address: Balwyn, Victoria, 3103 Australia
Address used since 31 Jan 2023
Neil Alexander Thompson - Director (Inactive)
Appointment date: 13 Feb 2024
Termination date: 09 Jan 2025
Address: Rose Bya, New South Wales, 2029 Australia
Address used since 13 Feb 2024
Mark William Slattery - Director (Inactive)
Appointment date: 31 Jan 2023
Termination date: 13 Feb 2024
ASIC Name: Omnilink Pty Limited
Address: Mount Waverley, Victoria, 3149 Australia
Address used since 31 Jan 2023
Philip John Caunter - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 30 Sep 2019
Address: Rd 5, West Melton, 7675 New Zealand
Address used since 02 Nov 2017
Address: West Melton, Christchurch, 7675 New Zealand
Address used since 16 Jan 2004
Edward John Garvin - Director (Inactive)
Appointment date: 16 Jan 2004
Termination date: 28 Feb 2018
ASIC Name: Omnilink Pty Limited
Address: Drummoyne, New South Wales, 2047 Australia
Address used since 28 Jun 2013
Address: Eastwood, Sydney, 2122 Australia
Address: Eastwood, Sydney, 2122 Australia
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