Omni Partners Limited, a registered company, was launched on 07 Nov 2013. 9429040997551 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been run by 2 directors: Mark William Andrew Wills - an active director whose contract started on 07 Nov 2013,
Anthony Charles Russell Hannon - an active director whose contract started on 04 Jun 2014.
Updated on 08 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 51 Shortland St, Aucklad Cbd, Auckland, 1010 (office address),
51 Shortland St, Aucklad Cbd, Auckland, 1010 (delivery address),
Level 14, 188 Quay Street, Auckland, 1010 (physical address),
Level 14, 188 Quay Street, Auckland, 1010 (registered address) among others.
Omni Partners Limited had been using Level 14, Pwc Tower, 188 Quay Street, Auckland as their physical address until 22 Jul 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 51 shares (51 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49 per cent).
Principal place of activity
51 Shortland St, Aucklad Cbd, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2013 to 22 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Kohi Limited Shareholder NZBN: 9429041254530 |
Parnell Auckland 1052 New Zealand |
04 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Kohi Limited Shareholder NZBN: 9429041254530 |
Parnell Auckland 1052 New Zealand |
04 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wills, Mark William Andrew |
Kohimarama Auckland 1071 New Zealand |
07 Nov 2013 - 04 Jun 2014 |
Ultimate Holding Company
Mark William Andrew Wills - Director
Appointment date: 07 Nov 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Mar 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Jul 2016
Anthony Charles Russell Hannon - Director
Appointment date: 04 Jun 2014
Address: Wanaka, 9305 New Zealand
Address used since 26 Sep 2023
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 Jun 2014
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