Omni Heat Nz Limited, a registered company, was registered on 23 Feb 2017. 9429045975103 is the number it was issued. The company has been supervised by 2 directors: Dion Warick Prentice - an active director whose contract began on 23 Feb 2017,
Diana Michelle Ward - an inactive director whose contract began on 23 Feb 2017 and was terminated on 18 Feb 2022.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 439, Cromwell, Cromwell, 9342 (type: postal, physical).
Omni Heat Nz Limited had been using 65 Centennial Avenue, Alexandra, Alexandra as their physical address until 11 Oct 2019.
One entity controls all company shares (exactly 100 shares) - Prentice, Dion Warick - located at 9342, Cromwell, Cromwell.
Principal place of activity
32 Ree Crescent, Cromwell, Cromwell, 9310 New Zealand
Previous addresses
Address #1: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 08 Nov 2018 to 11 Oct 2019
Address #2: 65 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 23 Feb 2017 to 08 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Prentice, Dion Warick |
Cromwell Cromwell 9310 New Zealand |
23 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ward, Diana Michelle |
Cromwell Cromwell 9310 New Zealand |
23 Feb 2017 - 01 Mar 2022 |
Dion Warick Prentice - Director
Appointment date: 23 Feb 2017
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Dec 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 23 Feb 2017
Diana Michelle Ward - Director (Inactive)
Appointment date: 23 Feb 2017
Termination date: 18 Feb 2022
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 01 Dec 2020
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 23 Feb 2017
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