Omnigraphics Limited

Omnigraphics Limited was started on 25 Aug 2015 and issued a business number of 9429041940754. The registered LTD company has been run by 11 directors: Janette Partington - an active director whose contract started on 25 Aug 2015,
Steven Wayne Spear - an active director whose contract started on 16 Nov 2015,
Rachel Callaghan - an active director whose contract started on 14 Jun 2021,
Barclay Nettlefold - an active director whose contract started on 20 Apr 2023,
Angus Charles Swainson - an inactive director whose contract started on 02 Sep 2019 and was terminated on 16 Dec 2022.
According to our information (last updated on 30 Mar 2024), this company filed 1 address: 447 Rosebank Road, Avondale, Auckland, 1026 (types include: office, delivery).
Up until 18 Aug 2016, Omnigraphics Limited had been using 10 Normanby Road, Mount Eden, Auckland as their registered address.
BizDb found other names for this company: from 21 Aug 2015 to 26 Nov 2015 they were named Omnigraphics Holdings Limited.
A total of 1200 shares are issued to 5 groups (9 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Mediaworks Outdoor Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1011.
The second group consists of 3 shareholders, holds 12.42 per cent shares (exactly 149 shares) and includes
Trust 1003 Limited - located at Newmarket, Auckland,
Spear, Marise Kay - located at Mount Albert, Auckland,
Spear, Steven Wayne - located at Mount Albert, Auckland.
The 3rd share allocation (149 shares, 12.42%) belongs to 3 entities, namely:
Partington Family Trust Limited, located at Newmarket, Auckland (an entity),
Partington, Jerome Nicolas, located at Remuera, Auckland (an individual),
Partington, Janette, located at Remuera, Auckland (a director). Omnigraphics Limited was classified as "Commercial printing" (business classification C161110).

Principal place of activity

447 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 10 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 22 Dec 2015 to 18 Aug 2016

Address #2: 10 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 25 Aug 2015 to 18 Aug 2016

Address #3: 10 Normanby Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 25 Aug 2015 to 22 Dec 2015

Previous Shareholders

Ultimate Holding Company

Janette Partington - Director

Appointment date: 25 Aug 2015

Steven Wayne Spear - Director

Appointment date: 16 Nov 2015

Rachel Callaghan - Director

Appointment date: 14 Jun 2021

Barclay Nettlefold - Director

Appointment date: 20 Apr 2023

ASIC Name: Shelley Topco Pty Ltd

Angus Charles Swainson - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 16 Dec 2022

Barry James Sadlier - Director (Inactive)

Appointment date: 02 Sep 2019

Termination date: 23 Jun 2021

Barclay David Nettlefold - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 02 Sep 2019

ASIC Name: Qms Media Limited

David Arthur Edmonds - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 14 Aug 2019

ASIC Name: Qms Media Limited

Mark Robert Heron - Director (Inactive)

Appointment date: 16 Nov 2015

Termination date: 31 Oct 2018

Christopher Monaghan - Director (Inactive)

Appointment date: 11 Dec 2015

Termination date: 16 Jun 2017

Steven Wayne Spear - Director (Inactive)

Appointment date: 25 Aug 2015

Termination date: 14 Sep 2015