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Omni Risk Limited

Type: NZ Limited Company (Ltd)
9429041963753
NZBN
5797467
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Suite 1, 7 Milford Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 17 Sep 2015

Omni Risk Limited was started on 17 Sep 2015 and issued an NZ business identifier of 9429041963753. This registered LTD company has been supervised by 3 directors: Philip George Jones - an active director whose contract started on 17 Sep 2015,
Cameron Lewis Smith - an active director whose contract started on 01 Jan 2018,
Timothy Mark Fitzgerald - an inactive director whose contract started on 17 Sep 2015 and was terminated on 01 Jan 2018.
According to our data (updated on 15 Mar 2024), this company uses 1 address: Suite 1, 7 Milford Road, Milford, Auckland, 0620 (category: physical, registered).
BizDb identified former names for this company: from 04 Sep 2015 to 05 Oct 2016 they were named Securus Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Know Your Risk Limited (an entity) located at Long Bay, Auckland postcode 0630. Omni Risk Limited is classified as "Management consultancy service" (ANZSIC M696245).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Know Your Risk Limited
Shareholder NZBN: 9429041318195
Long Bay
Auckland
0630
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Know Your Risk Limited
Name
Ltd
Type
5375861
Ultimate Holding Company Number
NZ
Country of origin
9 Orbit Drive
Rosedale
Auckland 0632
New Zealand
Address
Directors

Philip George Jones - Director

Appointment date: 17 Sep 2015

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Jul 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 17 Sep 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Jul 2018


Cameron Lewis Smith - Director

Appointment date: 01 Jan 2018

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Sep 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Jan 2018


Timothy Mark Fitzgerald - Director (Inactive)

Appointment date: 17 Sep 2015

Termination date: 01 Jan 2018

Address: Rd 5, Taupo, 3385 New Zealand

Address used since 17 Sep 2015

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