Omnicron Productions Limited, a registered company, was launched on 11 May 1988. 9429039477583 is the NZ business number it was issued. "Film and video production" (business classification J551110) is how the company has been classified. This company has been supervised by 1 director, named Ondrej Havas - an active director whose contract began on 11 May 1988.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (types include: registered, service).
Omnicron Productions Limited had been using 123A Great South Road, Epsom, Auckland 1051 as their physical address until 20 Jun 2011.
Previous names used by this company, as we established at BizDb, included: from 11 May 1988 to 07 Jun 1995 they were called Omnicron Business Video Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 9900 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (1 per cent).
Previous addresses
Address #1: 123a Great South Road, Epsom, Auckland 1051 New Zealand
Physical & registered address used from 05 Jul 2006 to 20 Jun 2011
Address #2: 55 Station Road, Penrose, Auckland
Registered address used from 04 Feb 2000 to 05 Jul 2006
Address #3: 123 Great South Road, Newmarket
Physical address used from 04 Feb 2000 to 05 Jul 2006
Address #4: 55 Station Road, Penrose, Auckland
Physical address used from 04 Feb 2000 to 04 Feb 2000
Address #5: The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland
Physical & registered address used from 24 Dec 1997 to 04 Feb 2000
Address #6: C/- Hayr & Associates, 1st Floor 53 Cavendish Drive, Manukau City, Auckland
Registered address used from 11 Mar 1994 to 24 Dec 1997
Address #7: 1st Floor, 47 St George St, Papatoetoe, Auckland
Registered address used from 27 Nov 1991 to 11 Mar 1994
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9900 | |||
| Individual | Havas, Ondrej Martin |
Papatoetoe |
11 May 1988 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Stones-havas, Karla Marie |
Herne Bay New Zealand |
11 May 1988 - |
Ondrej Havas - Director
Appointment date: 11 May 1988
Address: Papatoetoe, Manukau, 2025 New Zealand
Address used since 16 Feb 2010
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