Omni Products Limited

Omni Products Limited was launched on 19 Aug 1998 and issued a New Zealand Business Number of 9429037793517. This registered LTD company has been managed by 6 directors: Ann Margaret Dodds - an active director whose contract started on 19 Aug 1998,
Neville Malcolm Dodds - an active director whose contract started on 19 Aug 1998,
Matthew Ronald Harvey Joyce - an inactive director whose contract started on 30 Aug 2019 and was terminated on 15 Jun 2021,
Paul Andrew Dodds - an inactive director whose contract started on 30 Aug 2019 and was terminated on 29 Jul 2020,
Benjamin Alan Norris - an inactive director whose contract started on 19 Aug 1998 and was terminated on 30 Apr 2007.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 4 addresses: 57B Gervin Road, Rd2 Silverdale, Auckland, 0992 (registered address),
57B Gervin Road, Rd2 Silverdale, Auckland, 0992 (service address),
57B Gervin Road, Rd2, Silverdale, Auckland, 0992 (postal address),
57B Gervin Road, Rd2, Silverdale, Auckland, 0992 (office address) among others.
Up until 19 Feb 2024, Omni Products Limited had been using Unit 2, 77 Porana Road, Wairau Valley, North Shore City as their service address.
BizDb found old names used by the company: from 19 Aug 1998 to 24 Sep 2008 they were named Takapuna Distributors (1998) Limited.
A total of 10000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 9998 shares are held by 3 entities, namely:
Porana Naps Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Dodds, Ann Margaret (an individual) located at Rd 2, Silverdale postcode 0992,
Dodds, Neville Malcolm (an individual) located at Rd 2, Silverdale postcode 0992.
Then there is a group that consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Dodds, Neville Malcolm - located at Rd 2, Silverdale.
The 3rd share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Dodds, Ann Margaret, located at Rd 2, Silverdale (an individual). Omni Products Limited has been classified as "Clothing wholesaling" (ANZSIC F371210).

Other active addresses

Address #4: 57b Gervin Road, Rd2 Silverdale, Auckland, 0992 New Zealand

Registered & service address used from 19 Feb 2024

Principal place of activity

2/77 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand

Previous addresses

Address #1: Unit 2, 77 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand

Service address used from 24 Oct 2008 to 19 Feb 2024

Address #2: Unit B, 77 Porana Road, Takapuna

Physical address used from 09 Oct 2008 to 24 Oct 2008

Address #3: Unit 2, 77 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand

Registered address used from 09 Oct 2008 to 19 Feb 2024

Address #4: Unit 2, 77 Porana Rd, Takapuna

Physical address used from 07 Mar 2003 to 09 Oct 2008

Address #5: Unit B, 77 Porana Road, Takapuna

Registered address used from 07 Mar 2003 to 09 Oct 2008

Address #6: Unit B, 77/79 Porana Road, Glenfield

Registered address used from 02 Apr 2002 to 07 Mar 2003

Address #7: 59a Northboro Road, Takapuna, Auckland 9

Registered address used from 12 Apr 2000 to 02 Apr 2002

Address #8: Unit B, 77 Porana Road, Glenfield, Auckland

Physical address used from 31 Mar 2000 to 07 Mar 2003

Address #9: 59a Northboro Road, Takapuna, Auckland 9

Physical address used from 31 Mar 2000 to 31 Mar 2000

Address #10: 59a Northboro Road, Takapuna, Auckland 9

Registered address used from 06 May 1999 to 12 Apr 2000

Previous Shareholders

Ann Margaret Dodds - Director

Appointment date: 19 Aug 1998

Neville Malcolm Dodds - Director

Appointment date: 19 Aug 1998

Matthew Ronald Harvey Joyce - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 15 Jun 2021

Paul Andrew Dodds - Director (Inactive)

Appointment date: 30 Aug 2019

Termination date: 29 Jul 2020

Benjamin Alan Norris - Director (Inactive)

Appointment date: 19 Aug 1998

Termination date: 30 Apr 2007

Angela Jane Norris - Director (Inactive)

Appointment date: 19 Aug 1998

Termination date: 30 Apr 2007