General information

Omnicron Productions Limited

Type: NZ Limited Company (Ltd)
9429039477583
New Zealand Business Number
384723
Company Number
Registered
Company Status
J551110 - Film And Video Production
Industry classification codes with description

Omnicron Productions Limited (issued a business number of 9429039477583) was incorporated on 11 May 1988. 4 addresses are in use by the company: Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 (type: registered, service). 123A Great South Road, Epsom, Auckland 1051 had been their physical address, up to 20 Jun 2011. Omnicron Productions Limited used other names, namely: Omnicron Business Video Limited from 11 May 1988 to 07 Jun 1995. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9900 shares (99% of shares), namely:
Havas, Ondrej Martin (an individual) located at Papatoetoe. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (100 shares); it includes
Stones-Havas, Karla Marie (an individual) - located at Herne Bay. "Film and video production" (business classification J551110) is the classification the ABS issued to Omnicron Productions Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
10 Kaimata Street, St Heliers, Auckland, 1071 Registered & physical & service 20 Jun 2011
Unit 4, 10 Kaimata Street, St Heliers, Auckland, 1071 Registered & service 10 Jan 2024
Contact info
64 9 3071010
Phone (Phone)
glen@omnicron.co.nz
Email
www.omnicron.co.nz
Website
Directors
Name and Address Role Period
Ondrej Havas
Papatoetoe, Manukau, 2025
Address used since 16 Feb 2010
Director 11 May 1988 - current
Addresses
Previous address Type Period
123a Great South Road, Epsom, Auckland 1051 Physical & registered 05 Jul 2006 - 20 Jun 2011
55 Station Road, Penrose, Auckland Registered 04 Feb 2000 - 05 Jul 2006
123 Great South Road, Newmarket Physical 04 Feb 2000 - 05 Jul 2006
55 Station Road, Penrose, Auckland Physical 04 Feb 2000 - 04 Feb 2000
The Offices Of Hayr & Associates, 15a Jack Conway Avenue, Manukau City, Auckland Physical & registered 24 Dec 1997 - 04 Feb 2000
C/- Hayr & Associates, 1st Floor 53 Cavendish Drive, Manukau City, Auckland Registered 11 Mar 1994 - 24 Dec 1997
1st Floor, 47 St George St, Papatoetoe, Auckland Registered 27 Nov 1991 - 11 Mar 1994
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9900
Shareholder Name Address Period
Havas, Ondrej Martin
Individual
Papatoetoe
11 May 1988 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Stones-havas, Karla Marie
Individual
Herne Bay
11 May 1988 - current
Location
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