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Omnilink Limited

Type: NZ Limited Company (Ltd)
9429035604082
NZBN
1471161
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 11 Feb 2019

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 5 directors: David Lawrence Bruce - an active director whose contract started on 16 Jan 2004,
David Leonard Weickhardt - an active director whose contract started on 31 Jan 2023,
Mark William Slattery - an inactive director whose contract started on 31 Jan 2023 and was terminated on 13 Feb 2024,
Philip John Caunter - an inactive director whose contract started on 16 Jan 2004 and was terminated on 30 Sep 2019,
Edward John Garvin - an inactive director whose contract started on 16 Jan 2004 and was terminated on 28 Feb 2018.
Last updated on 16 Mar 2024, 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.

Addresses

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

Contact info
64 3 3574965
31 Jan 2019 Phone
philipc@omnilink.co.nz
31 Jan 2019 Email
www.omnilink.co.nz
31 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: June

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Omnilink Pty Limited Eastwood
New South Wales, Australia 2122

Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Omnilink Pty Limited
Name
Private Company
Type
56793723
Ultimate Holding Company Number
AU
Country of origin
10 East Parade
Eastwood
New South Wales 2122
Australia
Address
Directors

David Lawrence Bruce - Director

Appointment date: 16 Jan 2004

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

Appointment date: 31 Jan 2023

ASIC Name: Omnilink Pty Limited

Address: Balwyn, Victoria, 3103 Australia

Address used since 31 Jan 2023


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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