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Omnimax Holdings Limited

Type: NZ Limited Company (Ltd)
9429036323128
NZBN
1240854
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
31 Kiteroa Place
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 12 Apr 2012
31 Kiteroa Place
Cashmere
Christchurch 8022
New Zealand
Office & delivery & postal address used since 01 May 2019

Omnimax Holdings Limited was launched on 30 Sep 2002 and issued a number of 9429036323128. This registered LTD company has been supervised by 1 director, named Jonathan Michael Taylor - an active director whose contract started on 30 Sep 2002.
According to BizDb's database (updated on 20 Feb 2024), the company filed 1 address: 31 Kiteroa Place, Cashmere, Christchurch, 8022 (category: office, delivery).
Up to 12 Apr 2012, Omnimax Holdings Limited had been using Unit 2 Level 2, 62 Gloucester Street, Christchurch 8140 as their registered address.
BizDb identified former names for the company: from 30 Sep 2002 to 21 Jul 2004 they were named Omnimax Software Solutions Limited.
A total of 100 shares are issued to 4 groups (6 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Jordan, Hilary Claire (an individual) located at Avonhead, Christchurch postcode 8042.
Another group consists of 3 shareholders, holds 51% shares (exactly 51 shares) and includes
Pf Trustee No.1 Limited - located at Riccarton, Christchurch,
Taylor, Alison Mary - located at Cashmere, Christchurch,
Taylor, Michael Alan - located at Cashmere, Christchurch.
The next share allocation (39 shares, 39%) belongs to 1 entity, namely:
Taylor, Jonathan Michael, located at Cashmere, Christchurch (an individual). Omnimax Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Principal place of activity

31 Kiteroa Place, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: Unit 2 Level 2, 62 Gloucester Street, Christchurch 8140 New Zealand

Registered & physical address used from 29 Mar 2010 to 12 Apr 2012

Address #2: Unit 2 62 Gloucester St, Christchurch

Registered & physical address used from 02 Jul 2009 to 29 Mar 2010

Address #3: 23 Sir William Pickering Drive, Harewood, Christchurch

Physical address used from 03 May 2004 to 02 Jul 2009

Address #4: 23 Sir Willam Pickering Drive, Harewood, Christchurch

Registered address used from 03 May 2004 to 02 Jul 2009

Address #5: Parry Field, Forsyth Barr House, Level 15, 764 Colombo Str, Christchurch

Registered & physical address used from 30 Sep 2002 to 03 May 2004

Contact info
64 2743 77805
01 May 2019 Phone
jonathan@omnimax.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Jordan, Hilary Claire Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 51
Entity (NZ Limited Company) Pf Trustee No.1 Limited
Shareholder NZBN: 9429037366544
Riccarton
Christchurch
8041
New Zealand
Individual Taylor, Alison Mary Cashmere
Christchurch
8022
New Zealand
Individual Taylor, Michael Alan Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Taylor, Jonathan Michael Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Jordan, Randal Goffrey Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Hilary Claire Avonhead
Christchurch
8042
New Zealand
Directors

Jonathan Michael Taylor - Director

Appointment date: 30 Sep 2002

Address: Spreydon, Christchurch, 8024 New Zealand

Address used since 01 Aug 2007

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 11 May 2017

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