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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Holland, William Beau |
Tauranga |
20 Aug 1987 - |
Individual | Gilbert, Yvonne Daw |
R D 3 Taurangaq |
20 Aug 1987 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Gilbert, Dene William |
R D 3 Tauranga |
20 Aug 1987 - |
Individual | Holland, Williiam Beau |
Tauranga |
20 Aug 1987 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Holland, William Beau |
Tauranga |
20 Aug 1987 - |
Individual | Cathie, Raewyne Anne |
R D 3 Tauranga |
20 Aug 1987 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Holland, William Beau |
Tauranga |
20 Aug 1987 - |
Individual | Cathie, Colin Graham |
R D 3 Tauranga |
20 Aug 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Colin Malcolm |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
Individual | Francis, Colin Malcolm |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
Individual | Francis, Colin Malcolm |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
Individual | Francis, Colin Malcolm |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
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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