Nomis Group Holdings Limited (issued an NZ business number of 9429035710912) was started on 22 Oct 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their physical address, up until 15 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Geddes, Anna Jane Scott (an individual) located at Surfdale, Waiheke postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Simon Anthony (an individual) - located at Surfdale, Waiheke Island. Businesscheck's data was updated on 01 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical & service | 15 Sep 2021 |
Name and Address | Role | Period |
---|---|---|
Simon Anthony Smith
Surfdale, Waiheke Island, 1081
Address used since 05 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 27 Sep 2017
Te Whau, Waiheke Island, 1081
Address used since 05 Sep 2013 |
Director | 22 Oct 2003 - current |
Previous address | Type | Period |
---|---|---|
Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 31 Mar 2017 - 15 Sep 2021 |
120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Sep 2016 - 31 Mar 2017 |
Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 01 Dec 2015 - 15 Sep 2016 |
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 26 Sep 2014 - 01 Dec 2015 |
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 09 Sep 2010 - 26 Sep 2014 |
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 30 Oct 2006 - 09 Sep 2010 |
30 View Road, Waiheke Island | Physical & registered | 10 Oct 2005 - 30 Oct 2006 |
9/8 Dock Street, Freemans Bay, Auckland | Registered & physical | 22 Oct 2003 - 10 Oct 2005 |
Shareholder Name | Address | Period |
---|---|---|
Geddes, Anna Jane Scott Individual |
Surfdale Waiheke 1081 |
22 Jul 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Smith, Simon Anthony Individual |
Surfdale Waiheke Island 1081 |
22 Oct 2003 - current |
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