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 06 May 2025, our data contains detailed information about 2 addresses the company registered, namely: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (registered address),
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (service address),
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (physical address).
Omni Health Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their registered address up to 25 Oct 2024.
A total of 2480469 shares are allocated to 7 shareholders (6 groups). The first group consists of 708333 shares (28.56 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 708334 shares (28.56 per cent). Finally there is the 3rd share allotment (385748 shares 15.55 per cent) made up of 1 entity.
Previous address
Address #1: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Registered & service address used from 21 Nov 2013 to 25 Oct 2024
Basic Financial info
Total number of Shares: 2480469
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 708333 | |||
| Individual | Stojadinovic, Gordana |
Parnell Auckland 1052 New Zealand |
28 Aug 2024 - |
| Shares Allocation #2 Number of Shares: 708334 | |||
| Individual | Pitt, Gavin Brian |
Remuera Auckland 1050 New Zealand |
13 Jun 2014 - |
| Entity (NZ Limited Company) | Pitt Trustees (2009) Limited Shareholder NZBN: 9429031737357 |
Ellerslie Auckland 1051 New Zealand |
13 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 385748 | |||
| Entity (NZ Limited Company) | Kohi Limited Shareholder NZBN: 9429041254530 |
Wanaka Wanaka 9305 New Zealand |
03 Apr 2019 - |
| Shares Allocation #4 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 #5 Number of Shares: 304538 | |||
| Entity (NZ Limited Company) | Omni Partners Limited Shareholder NZBN: 9429040997551 |
Auckland 1010 New Zealand |
21 Nov 2013 - |
| Shares Allocation #6 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
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street