General information
Omnimax Software Solutions (asia) Limited
Type: NZ Limited Company (Ltd)9429035260981
New Zealand Business Number
1539399
Company Number
Registered
Company Status
Omnimax Software Solutions (Asia) Limited (issued a business number of 9429035260981) was started on 03 Aug 2004. 5 addresess are in use by the company: 69 Corsair Drive, Wigram, Christchurch, 8042 (type: registered, service). 31 Kiteroa Place, Cashmere, Christchurch had been their registered address, up until 21 Aug 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Omnimax Holdings Limited (an entity) located at Cashmere, Christchurch postcode 8022. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Kiteroa Place, Cashmere, Christchurch, 8022 | Physical | 12 Jul 2011 |
| 31 Kiteroa Place, Cashmere, Christchurch, 8022 | Postal & office & delivery | 14 Jul 2019 |
| 69 Corsair Drive, Wigram, Christchurch, 8042 | Registered & service | 21 Aug 2023 |
Contact info
64 02743 77805
Phone (Phone)
Jonathan@omnimax.co.nz
Email
accounts@omnimax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Alan Taylor
Cashmere, Christchurch, 8022
Address used since 06 Jul 2017
Christchurch, 8022
Address used since 29 Jul 2015 |
Director | 03 Aug 2004 - current |
|
Richard John Gillespie
Northwood, Christchurch 8005,
Address used since 03 Aug 2004 |
Director | 03 Aug 2004 - 31 Aug 2005 |
Addresses
Principal place of activity
| 31 Kiteroa Place , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 31 Kiteroa Place, Cashmere, Christchurch, 8022 | Registered | 06 Aug 2012 - 21 Aug 2023 |
| 31 Kiteroa Place, Cashmere, Christchurch, 8022 | Service | 12 Jul 2011 - 21 Aug 2023 |
| Unit 2, 62 Gloucester Street, Christchurch | Physical | 22 Jun 2009 - 12 Jul 2011 |
| Unit 2, 62 Gloucester Street, Christchurch | Registered | 22 Jun 2009 - 06 Aug 2012 |
| 23 Sir William Pickering Drive, Canterbury Technology Park, Christchurch | Registered & physical | 03 Aug 2004 - 22 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omnimax Holdings Limited Shareholder NZBN: 9429036323128 Entity (NZ Limited Company) |
Cashmere Christchurch 8022 |
03 Aug 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Richard John Individual |
Northwood Christchurch 8005 |
03 Aug 2004 - 03 Aug 2004 |
|
Bakar, Sabidah Individual |
Northwood Christchurch 8005 |
03 Aug 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omnimax Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1240854 |
| Country of origin | NZ |
Location
Companies nearby
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Omnimax Holdings Limited 31 Kiteroa Place |
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|
Say It With Polish Pty Limited 18 Kiteroa Place |
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Jamjal Limited 8 Kiteroa Place |
|
Very Good Friday Limited 7 Dannys Lane |
|
The Cheshire Cat Company Limited 7 Dannys Lane |