General information
Omnimist Group Limited
Type: NZ Limited Company (Ltd)9429030165755
New Zealand Business Number
4513806
Company Number
Registered
Company Status
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. 2 addresses are 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. 32503519 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 72908 shares (0.22 per cent of shares), namely:
Gereco Trust Company Limited (an entity) located at Onehunga, Auckland, Null,
Werry, Glynis Elizabeth (an individual) located at Whakapirau, Northland postcode 0583. When considering the second group, a total of 3 shareholders hold 4.98 per cent of all shares (1618338 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Leuschke, Victoria Ann (an individual) - located at Rd 3, Pukekohe,
Leuschke, Dean Arthur (an individual) - located at Rd 3, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (1872447 shares, 5.76%) belongs to 2 entities, namely:
Clark, Christopher Shane Desmond, located at Pukekohe (a director),
Franklin Trustee Services (2018) Limited, located at 1 Wesley Street, Pukekohe (an entity). "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 10 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 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
32503519
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 |
|
Werry, Glynis Elizabeth Individual |
Whakapirau Northland 0583 |
25 Mar 2014 - current |
Shares Allocation #2 Number of Shares: 1618338
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
28 Jul 2015 - current |
|
Leuschke, Victoria Ann Individual |
Rd 3 Pukekohe 2678 |
28 Jul 2015 - current |
|
Leuschke, Dean Arthur Individual |
Rd 3 Pukekohe 2678 |
28 Jul 2015 - current |
Shares Allocation #3 Number of Shares: 1872447
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Christopher Shane Desmond Director |
Pukekohe 2676 |
17 Jun 2019 - current |
|
Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
17 Jun 2019 - current |
Shares Allocation #4 Number of Shares: 21283768
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowy, Jonathan David Individual |
Birkenhead Auckland 0626 |
07 Dec 2021 - current |
Shares Allocation #5 Number of Shares: 5710709
| Shareholder Name | Address | Period |
|---|---|---|
|
Shumack, Dororthy Ann Individual |
Mount Albert Auckland 1025 |
11 Jul 2013 - current |
|
Bramwell, Moria Elizabeth Individual |
Campbells Bay Auckland 0630 |
11 Jul 2013 - current |
|
Bramwell, Philip Arthur Individual |
Campbells Bay Auckland 0630 |
11 Jul 2013 - current |
Shares Allocation #6 Number of Shares: 257673
| Shareholder Name | Address | Period |
|---|---|---|
|
Sargent, Grant Individual |
Red Beach Red Beach 0932 |
28 Jul 2015 - current |
Shares Allocation #7 Number of Shares: 1507706
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergusson, Thomas Individual |
Mount Albert Auckland 1025 |
24 Jul 2015 - current |
|
Fergusson, Bruce Andrew Individual |
Mt Albert Auckland 1025 |
11 Jul 2013 - current |
Shares Allocation #8 Number of Shares: 179970
| Shareholder Name | Address | Period |
|---|---|---|
|
Hothouse Investments Partners Pty Ltd Other (Other) |
Burraneer 2230 |
21 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Salvo Limited Shareholder NZBN: 9429042090526 Company Number: 5857748 Entity |
14 Feb 2019 - 07 Dec 2021 | |
|
Ctc Group Holdings Limited Shareholder NZBN: 9429031037853 Company Number: 3450412 Entity |
11 Jul 2013 - 17 Jun 2019 | |
|
Innovators Limited Shareholder NZBN: 9429030787964 Company Number: 3728431 Entity |
11 Jul 2013 - 14 Feb 2019 | |
|
Werry, Russell Eric Individual |
Whakapirau Northland 0583 |
11 Jul 2013 - 24 Mar 2016 |
|
Ti Rakau Trustees Limited Shareholder NZBN: 9429036136797 Company Number: 1274747 Entity |
11 Jul 2013 - 24 Jul 2015 | |
|
Seddon, Pamela Susan Individual |
Caringbah Sydney 2229 |
21 Mar 2014 - 24 Jul 2015 |
|
Seddon, Kenneth John Individual |
Caringbah Sydney 2229 |
21 Mar 2014 - 24 Jul 2015 |
|
Salvo Limited Shareholder NZBN: 9429042090526 Company Number: 5857748 Entity |
Newmarket Auckland 1023 |
14 Feb 2019 - 07 Dec 2021 |
|
Schweighoffer, Craig Andrew Individual |
Burraneer Nsw 2230 |
11 Jul 2013 - 21 Mar 2014 |
|
Wilson, Alison Beth Individual |
Mount Albert Auckland 1025 |
11 Jul 2013 - 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
Companies nearby
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Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
C & R Automotive Limited Level 2, 1 Wesley Street |
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