Omniscient Holdings Limited (issued an NZ business identifier of 9429039567444) was launched on 20 Aug 1987. 5 addresess are currently in use by the company: 388 Joyce Road, Rd 3, Tauranga, 3173 (type: delivery, postal). C/- Joyce Packhouse, Joyce Road, Pyes Pa R D 3, Tauranga had been their physical address, up until 10 Sep 2014. 100 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 25 shares (25% of shares), namely:
Holland, William Beau (an individual) located at Tauranga,
Gilbert, Yvonne Daw (an individual) located at R D 3, Taurangaq. When considering the second group, a total of 2 shareholders hold 25% of all shares (exactly 25 shares); it includes
Gilbert, Dene William (an individual) - located at R D 3, Tauranga,
Holland, Williiam Beau (an individual) - located at Tauranga. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Holland, William Beau, located at Tauranga (an individual),
Cathie, Raewyne Anne, located at R D 3, Tauranga (an individual). "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Omniscient Holdings Limited. Our database was updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
388 Joyce Road, Rd 3, Tauranga, 3173 | Physical & registered & service | 10 Sep 2014 |
388 Joyce Road, Rd 3, Tauranga, 3173 | Delivery & postal & office | 02 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
Yvonne Dawn Gilbert
Rd 3, Tauranga, 3173
Address used since 04 Sep 2018
Rd 3, Tauranga, 3173
Address used since 01 Jul 2015 |
Director | 11 Sep 1988 - current |
Dene William Gilbert
Rd 3, Tauranga, 3173
Address used since 04 Sep 2018
Rd 3, Tauranga, 3173
Address used since 01 Jul 2015 |
Director | 11 Sep 1988 - current |
Raewyne Anne Cathie
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015 |
Director | 11 Sep 1988 - current |
Colin Graham Cathie
Mount Maunganui, Mount Maunganui, 3116
Address used since 07 Sep 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jul 2015 |
Director | 11 Sep 1988 - current |
388 Joyce Road , Rd 3 , Tauranga , 3173 |
Previous address | Type | Period |
---|---|---|
C/- Joyce Packhouse, Joyce Road, Pyes Pa R D 3, Tauranga | Physical | 05 May 1997 - 10 Sep 2014 |
C/o Joyce Packhouse, Joyce Road, Pyes Pa R D 3, Tauranga | Registered | 05 May 1997 - 10 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Holland, William Beau Individual |
Tauranga |
20 Aug 1987 - current |
Gilbert, Yvonne Daw Individual |
R D 3 Taurangaq |
20 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Gilbert, Dene William Individual |
R D 3 Tauranga |
20 Aug 1987 - current |
Holland, Williiam Beau Individual |
Tauranga |
20 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, William Beau Individual |
Tauranga |
20 Aug 1987 - current |
Cathie, Raewyne Anne Individual |
R D 3 Tauranga |
20 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Holland, William Beau Individual |
Tauranga |
20 Aug 1987 - current |
Cathie, Colin Graham Individual |
R D 3 Tauranga |
20 Aug 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Francis, Colin Malcolm Individual |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
Francis, Colin Malcolm Individual |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
Francis, Colin Malcolm Individual |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
Francis, Colin Malcolm Individual |
Te Awamutu |
20 Aug 1987 - 02 Sep 2020 |
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