General information

Omnimist Group Limited

Type: NZ Limited Company (Ltd)
9429030165755
New Zealand Business Number
4513806
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Omnimist Group Limited (issued an NZ business number of 9429030165755) was registered on 11 Jul 2013. 1 address is currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 14 Jul 2014. 1459088 shares are allocated to 16 shareholders who belong to 8 shareholder groups. The first group includes 3 entities and holds 218855 shares (15 per cent of shares), namely:
Dororthy Shumack (an individual) located at Mount Albert, Auckland postcode 1025,
Moria Bramwell (an individual) located at Campbells Bay, Auckland postcode 0630,
Philip Bramwell (an individual) located at Campbells Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 5 per cent of all shares (72908 shares); it includes
Gereco Trust Company Limited (an entity) - located at Onehunga, Auckland, Null,
Glynis Werry (an individual) - located at Whakapirau, Northland. Moving on to the 3rd group of shareholders, share allocation (179970 shares, 12.33%) belongs to 1 entity, namely:
Hothouse Investments Partners Pty Ltd, located at Burraneer (an other). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Omnimist Group Limited. Our database was last updated on 01 May 2021.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical 14 Jul 2014
Directors
Name and Address Role Period
Christopher Shane Desmond Clark
Pukekohe, 2676
Address used since 02 Jul 2019
Rd 3, Pukekohe, 2678
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Dean Arthur Leuschke
Rd 3, Pukekohe, 2678
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Bruce Andrew Fergusson
Mount Albert, Auckland, 1025
Address used since 11 Nov 2019
Director 11 Nov 2019 - current
Jonathan David Lowy
Beach Haven, Auckland, 0626
Address used since 11 Jul 2013
Director 11 Jul 2013 - 11 Nov 2019
Craig Andrew Schweighoffer
Burraneer, Nsw, 2230
Address used since 11 Jul 2013
Director 11 Jul 2013 - 22 Feb 2017
Christopher Shane Desmond Clark
Rd 3, Pukekohe, 2678
Address used since 04 Jul 2014
Director 11 Jul 2013 - 02 Dec 2014
Russell Eric Werry
Whakapirau, Northland, 0583
Address used since 11 Jul 2013
Director 11 Jul 2013 - 02 Dec 2014
Bruce Andrew Fergusson
Mount Albert, Auckland, 1025
Address used since 04 Jul 2014
Director 11 Jul 2013 - 03 Nov 2014
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 11 Jul 2013 - 14 Jul 2014
Financial Data
Financial info
1459088
Total number of Shares
June
Annual return filing month
30 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 218855
Shareholder Name Address Period
Dororthy Ann Shumack
Individual
Mount Albert
Auckland
1025
11 Jul 2013 - current
Moria Elizabeth Bramwell
Individual
Campbells Bay
Auckland
0630
11 Jul 2013 - current
Philip Arthur Bramwell
Individual
Campbells Bay
Auckland
0630
11 Jul 2013 - current
Shares Allocation #2 Number of Shares: 72908
Shareholder Name Address Period
Gereco Trust Company Limited
Shareholder NZBN: 9429032784176
Entity (NZ Limited Company)
Onehunga
Auckland
Null
25 Mar 2014 - current
Glynis Elizabeth Werry
Individual
Whakapirau
Northland
0583
25 Mar 2014 - current
Shares Allocation #3 Number of Shares: 179970
Shareholder Name Address Period
Hothouse Investments Partners Pty Ltd
Other
Burraneer
2230
21 Mar 2014 - current
Shares Allocation #4 Number of Shares: 134079
Shareholder Name Address Period
Bruce Andrew Fergusson
Individual
Mt Albert
Auckland
1025
11 Jul 2013 - current
Thomas Fergusson
Individual
Mount Albert
Auckland
1025
24 Jul 2015 - current
Bruce Andrew Fergusson
Director
Mt Albert
Auckland
1025
11 Jul 2013 - current
Shares Allocation #5 Number of Shares: 38810
Shareholder Name Address Period
Grant Sargent
Individual
Red Beach
Red Beach
0932
28 Jul 2015 - current
Shares Allocation #6 Number of Shares: 138823
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
28 Jul 2015 - current
Dean Arthur Leuschke
Individual
Rd 3
Pukekohe
2678
28 Jul 2015 - current
Victoria Ann Leuschke
Individual
Rd 3
Pukekohe
2678
28 Jul 2015 - current
Shares Allocation #7 Number of Shares: 441007
Shareholder Name Address Period
Salvo Limited
Shareholder NZBN: 9429042090526
Entity (NZ Limited Company)
Newmarket
Auckland
1023
14 Feb 2019 - current
Shares Allocation #8 Number of Shares: 234636
Shareholder Name Address Period
Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
17 Jun 2019 - current
Christopher Shane Desmond Clark
Director
Pukekohe
2676
17 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Russell Eric Werry
Individual
Whakapirau
Northland
0583
11 Jul 2013 - 24 Mar 2016
Craig Andrew Schweighoffer
Individual
Burraneer
Nsw
2230
11 Jul 2013 - 21 Mar 2014
Alison Beth Wilson
Individual
Mount Albert
Auckland
1025
11 Jul 2013 - 24 Jul 2015
Pamela Susan Seddon
Individual
Caringbah
Sydney
2229
21 Mar 2014 - 24 Jul 2015
Kenneth John Seddon
Individual
Caringbah
Sydney
2229
21 Mar 2014 - 24 Jul 2015
Innovators Limited
Shareholder NZBN: 9429030787964
Company Number: 3728431
Entity
Birkenhead
North Shore City
0626
11 Jul 2013 - 14 Feb 2019
Kj & Ps Seddon Pty Ltd
Company Number: 56 799 321 151
Other
24 Jul 2015 - 07 Dec 2015
Ti Rakau Trustees Limited
Shareholder NZBN: 9429036136797
Company Number: 1274747
Entity
11 Jul 2013 - 24 Jul 2015
Craig Andrew Schweighoffer
Director
Burraneer
Nsw
2230
11 Jul 2013 - 21 Mar 2014
Russell Eric Werry
Director
Whakapirau
Northland
0583
11 Jul 2013 - 24 Mar 2016
Ctc Group Holdings Limited
Shareholder NZBN: 9429031037853
Company Number: 3450412
Entity
1 Wesley Street
Pukekohe
2120
11 Jul 2013 - 17 Jun 2019
Location
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