Omni Health Limited, a registered company, was registered on 21 Nov 2013. 9429040997520 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Mark William Andrew Wills - an active director whose contract began on 21 Nov 2013,
Anthony Charles Russell Hannon - an active director whose contract began on 13 Jun 2014,
Gavin Brian Pitt - an active director whose contract began on 13 Jun 2014,
Hanna S. - an active director whose contract began on 20 Jan 2023,
James S. - an inactive director whose contract began on 09 Jul 2020 and was terminated on 20 Jan 2023.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
A total of 2480469 shares are allotted to 6 shareholders (5 groups). The first group includes 385748 shares (15.55 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10152 shares (0.41 per cent). Lastly the 3rd share allotment (1416667 shares 57.11 per cent) made up of 2 entities.
Basic Financial info
Total number of Shares: 2480469
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 385748 | |||
| Entity (NZ Limited Company) | Kohi Limited Shareholder NZBN: 9429041254530 |
Parnell Auckland 1052 New Zealand |
03 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 10152 | |||
| Entity (NZ Limited Company) | Relational Capital Limited Shareholder NZBN: 9429036691807 |
Mission Bay Auckland 1071 New Zealand |
06 Sep 2016 - |
| Shares Allocation #3 Number of Shares: 1416667 | |||
| Individual | Pitt, Gavin Brian |
Remuera Auckland 1050 New Zealand |
13 Jun 2014 - |
| Entity (NZ Limited Company) | Pitt Trustees (2009) Limited Shareholder NZBN: 9429031737357 |
Parnell Auckland 1052 New Zealand |
13 Jun 2014 - |
| Shares Allocation #4 Number of Shares: 304538 | |||
| Entity (NZ Limited Company) | Omni Partners Limited Shareholder NZBN: 9429040997551 |
Auckland 1010 New Zealand |
21 Nov 2013 - |
| Shares Allocation #5 Number of Shares: 363364 | |||
| Other (Other) | Sanford World Clinic |
Sioux Falls 57104 United States |
13 Jan 2020 - |
Mark William Andrew Wills - Director
Appointment date: 21 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jul 2016
Anthony Charles Russell Hannon - Director
Appointment date: 13 Jun 2014
Address: Torbay, Auckland, 0630 New Zealand
Address used since 13 Jun 2014
Gavin Brian Pitt - Director
Appointment date: 13 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Jun 2014
Hanna S. - Director
Appointment date: 20 Jan 2023
James S. - Director (Inactive)
Appointment date: 09 Jul 2020
Termination date: 20 Jan 2023
Daniel B. - Director (Inactive)
Appointment date: 16 Jan 2020
Termination date: 08 Jul 2020
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