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Omniscient Holdings Limited

Type: NZ Limited Company (Ltd)
9429039567444
NZBN
356900
Company Number
Registered
Company Status
043367799
GST Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
388 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 10 Sep 2014
388 Joyce Road
Rd 3
Tauranga 3173
New Zealand
Delivery & postal & office address used since 02 Sep 2020

Omniscient Holdings Limited, a registered company, was started on 20 Aug 1987. 9429039567444 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been supervised by 4 directors: Yvonne Dawn Gilbert - an active director whose contract began on 11 Sep 1988,
Dene William Gilbert - an active director whose contract began on 11 Sep 1988,
Raewyne Anne Cathie - an active director whose contract began on 11 Sep 1988,
Colin Graham Cathie - an active director whose contract began on 11 Sep 1988.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 388 Joyce Road, Rd 3, Tauranga, 3173 (type: delivery, postal).
Omniscient Holdings Limited had been using C/- Joyce Packhouse, Joyce Road, Pyes Pa R D 3, Tauranga as their physical address until 10 Sep 2014.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group consists of 25 shares (25 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 25 shares (25 per cent). Finally there is the next share allocation (25 shares 25 per cent) made up of 2 entities.

Addresses

Principal place of activity

388 Joyce Road, Rd 3, Tauranga, 3173 New Zealand


Previous addresses

Address #1: C/- Joyce Packhouse, Joyce Road, Pyes Pa R D 3, Tauranga New Zealand

Physical address used from 05 May 1997 to 10 Sep 2014

Address #2: C/o Joyce Packhouse, Joyce Road, Pyes Pa R D 3, Tauranga New Zealand

Registered address used from 05 May 1997 to 10 Sep 2014

Contact info
64 274 486385
02 Sep 2020 Phone
grahamcathie@xtra.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Holland, William Beau Tauranga
Individual Gilbert, Yvonne Daw R D 3
Taurangaq
Shares Allocation #2 Number of Shares: 25
Individual Gilbert, Dene William R D 3
Tauranga
Individual Holland, Williiam Beau Tauranga
Shares Allocation #3 Number of Shares: 25
Individual Holland, William Beau Tauranga
Individual Cathie, Raewyne Anne R D 3
Tauranga
Shares Allocation #4 Number of Shares: 25
Individual Holland, William Beau Tauranga
Individual Cathie, Colin Graham R D 3
Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Colin Malcolm Te Awamutu
Individual Francis, Colin Malcolm Te Awamutu
Individual Francis, Colin Malcolm Te Awamutu
Individual Francis, Colin Malcolm Te Awamutu
Directors

Yvonne Dawn Gilbert - Director

Appointment date: 11 Sep 1988

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Sep 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jul 2015


Dene William Gilbert - Director

Appointment date: 11 Sep 1988

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 04 Sep 2018

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 01 Jul 2015


Raewyne Anne Cathie - Director

Appointment date: 11 Sep 1988

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2015


Colin Graham Cathie - Director

Appointment date: 11 Sep 1988

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 07 Sep 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Jul 2015

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