General information

Omnimax Holdings Limited

Type: NZ Limited Company (Ltd)
9429036323128
New Zealand Business Number
1240854
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Omnimax Holdings Limited (issued an NZ business identifier of 9429036323128) was launched on 30 Sep 2002. 5 addresess are currently in use by the company: 31 Kiteroa Place, Cashmere, Christchurch, 8022 (type: office, delivery). Unit 2 Level 2, 62 Gloucester Street, Christchurch 8140 had been their registered address, until 12 Apr 2012. Omnimax Holdings Limited used other names, namely: Omnimax Software Solutions Limited from 30 Sep 2002 to 21 Jul 2004. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Jordan, Hilary Claire (an individual) located at Avonhead, Christchurch postcode 8042. As far as the second group is concerned, a total of 3 shareholders hold 51% of all shares (51 shares); it includes
Pf Trustee No.1 Limited (an entity) - located at Riccarton, Christchurch,
Taylor, Alison Mary (an individual) - located at Cashmere, Christchurch,
Taylor, Michael Alan (an individual) - located at Cashmere, Christchurch. The next group of shareholders, share allotment (39 shares, 39%) belongs to 1 entity, namely:
Taylor, Jonathan Michael, located at Cashmere, Christchurch (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued to Omnimax Holdings Limited. The Businesscheck data was last updated on 31 Mar 2024.

Current address Type Used since
31 Kiteroa Place, Cashmere, Christchurch, 8022 Registered & physical & service 12 Apr 2012
31 Kiteroa Place, Cashmere, Christchurch, 8022 Office & delivery & postal 01 May 2019
Contact info
64 2743 77805
Phone (Phone)
jonathan@omnimax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jonathan Michael Taylor
Spreydon, Christchurch, 8024
Address used since 01 Aug 2007
Cashmere, Christchurch, 8022
Address used since 11 May 2017
Director 30 Sep 2002 - current
Addresses
Principal place of activity
31 Kiteroa Place , Cashmere , Christchurch , 8022
Previous address Type Period
Unit 2 Level 2, 62 Gloucester Street, Christchurch 8140 Registered & physical 29 Mar 2010 - 12 Apr 2012
Unit 2 62 Gloucester St, Christchurch Registered & physical 02 Jul 2009 - 29 Mar 2010
23 Sir William Pickering Drive, Harewood, Christchurch Physical 03 May 2004 - 02 Jul 2009
23 Sir Willam Pickering Drive, Harewood, Christchurch Registered 03 May 2004 - 02 Jul 2009
Parry Field, Forsyth Barr House, Level 15, 764 Colombo Str, Christchurch Registered & physical 30 Sep 2002 - 03 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Jordan, Hilary Claire
Individual
Avonhead
Christchurch
8042
09 Apr 2018 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Pf Trustee No.1 Limited
Shareholder NZBN: 9429037366544
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
30 Sep 2002 - current
Taylor, Alison Mary
Individual
Cashmere
Christchurch
8022
30 Sep 2002 - current
Taylor, Michael Alan
Individual
Cashmere
Christchurch
8022
30 Sep 2002 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
Taylor, Jonathan Michael
Individual
Cashmere
Christchurch
8022
30 Sep 2002 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Jordan, Randal Goffrey
Individual
Avonhead
Christchurch
8042
30 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Hilary Claire
Individual
Avonhead
Christchurch
8042
30 Sep 2002 - 09 Apr 2018
Location
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