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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Know Your Risk Limited Shareholder NZBN: 9429041318195 |
Long Bay Auckland 0630 New Zealand |
17 Sep 2015 - |
Ultimate Holding Company
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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