General information
Omnilink Limited
Type: NZ Limited Company (Ltd)9429035604082
New Zealand Business Number
1471161
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Omnilink Limited (issued an NZ business identifier of 9429035604082) was launched on 16 Jan 2004. 2 addresses are in use by the company: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (type: physical, registered). 4 Hazeldean Road, Addington, Christchurch had been their registered address, up until 11 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Omnilink Pty Limited (an other) located at Eastwood, New South Wales, Australia 2122. "Computer consultancy service" (business classification M700010) is the category the ABS issued Omnilink Limited. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered & service | 11 Feb 2019 |
Contact info
64 3 3574965
Phone (Phone)
philipc@omnilink.co.nz
Email
www.omnilink.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Lawrence Bruce
Abbotsford, New South Wales, 20146
Address used since 02 Nov 2017
Eastwood, New Sales Wales, 2122
Address used since 01 Jan 1970
Eastwood, New Sales Wales, 2122
Address used since 01 Jul 2016 |
Director | 16 Jan 2004 - current |
|
David Leonard Weickhardt
Balwyn, Victoria, 3103
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Mark William Slattery
Mount Waverley, Victoria, 3149
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - 13 Feb 2024 |
|
Philip John Caunter
Rd 5, West Melton, 7675
Address used since 02 Nov 2017
West Melton, Christchurch, 7675
Address used since 16 Jan 2004 |
Director | 16 Jan 2004 - 30 Sep 2019 |
|
Edward John Garvin
Drummoyne, New South Wales, 2047
Address used since 28 Jun 2013
Eastwood, Sydney, 2122
Address used since 01 Jan 1970
Eastwood, Sydney, 2122
Address used since 01 Jan 1970 |
Director | 16 Jan 2004 - 28 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 10 Oct 2017 - 11 Feb 2019 |
| Unit 1, 88 Hayton Road, Sockburn, Christchurch, 8042 | Registered & physical | 24 Dec 2013 - 10 Oct 2017 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 30 Jan 2013 - 24 Dec 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 21 Aug 2012 - 30 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Registered & physical | 06 Nov 2009 - 21 Aug 2012 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 22 Sep 2009 - 06 Nov 2009 |
| C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch | Physical & registered | 23 Oct 2007 - 22 Sep 2009 |
| C/-witty Smith Limited, First Floor, 149 Victoria Street, Christchurch | Registered & physical | 05 Sep 2006 - 23 Oct 2007 |
| C/- Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington | Physical & registered | 16 Jan 2004 - 05 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omnilink Pty Limited Other (Other) |
Eastwood New South Wales, Australia 2122 |
16 Jan 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omnilink Pty Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 56793723 |
| Country of origin | AU |
| Address |
10 East Parade Eastwood New South Wales 2122 |
Location
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