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General information

Omni Health Limited

Type: NZ Limited Company (Ltd)
9429040997520
New Zealand Business Number
4761759
Company Number
Registered
Company Status

Omni Health Limited (issued an NZ business number of 9429040997520) was started on 21 Nov 2013. 2 addresses are currently in use by the company: Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 2480469 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 385748 shares (15.55% of shares), namely:
Kohi Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.41% of all shares (10152 shares); it includes
Relational Capital Limited (an entity) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (1416667 shares, 57.11%) belongs to 2 entities, namely:
Pitt, Gavin Brian, located at Remuera, Auckland (an individual),
Pitt Trustees (2009) Limited, located at Parnell, Auckland (an entity). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 21 Nov 2013
Last updated:
Directors
Name and Address Role Period
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 02 Sep 2022
Parnell, Auckland, 1052
Address used since 04 Jul 2016
Director 21 Nov 2013 - current
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Gavin Brian Pitt
Remuera, Auckland, 1050
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Hanna Karoliina Slack Director 20 Jan 2023 - current
James Douglas Slack Director 09 Jul 2020 - 20 Jan 2023
Daniel Blue Director 16 Jan 2020 - 08 Jul 2020
Financial Data
Financial info
2480469
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 385748
Shareholder Name Address Period
Kohi Limited
Shareholder NZBN: 9429041254530
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 10152
Shareholder Name Address Period
Relational Capital Limited
Shareholder NZBN: 9429036691807
Entity (NZ Limited Company) 		Mission Bay
Auckland
1071 		06 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1416667
Shareholder Name Address Period
Pitt, Gavin Brian
Individual 		Remuera
Auckland
1050 		13 Jun 2014 - current
Pitt Trustees (2009) Limited
Shareholder NZBN: 9429031737357
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		13 Jun 2014 - current
Shares Allocation #4 Number of Shares: 304538
Shareholder Name Address Period
Omni Partners Limited
Shareholder NZBN: 9429040997551
Entity (NZ Limited Company) 		Auckland
1010 		21 Nov 2013 - current
Shares Allocation #5 Number of Shares: 363364
Shareholder Name Address Period
Sanford World Clinic
Other (Other) 		Sioux Falls
57104 		13 Jan 2020 - current
Location
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