General information

Omniscient Holdings Limited

Type: NZ Limited Company (Ltd)
9429039567444
New Zealand Business Number
356900
Company Number
Registered
Company Status
043367799
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Contact info
64 274 486385
Phone (Phone)
grahamcathie@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
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
Shares Allocation #2 Number of Shares: 25
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
Shares Allocation #3 Number of Shares: 25
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
Shares Allocation #4 Number of Shares: 25
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

Historic shareholders

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
Location
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