Omni Partners Limited
Type: NZ Limited Company (Ltd)Omni Partners Limited (NZBN 9429040997551) was launched on 07 Nov 2013. 5 addresess are currently in use by the company: 51 Shortland St, Aucklad Cbd, Auckland, 1010 (type: office, delivery). Level 14, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up until 22 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Kohi Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Kohi Limited (an entity) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Omni Partners Limited. Businesscheck's information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37153, Parnell, Auckland, 1151 | Postal | 03 Sep 2019 |
| Level 14, 188 Quay Street, Auckland, 1010 | Physical & registered & service | 22 Jul 2020 |
| 51 Shortland St, Aucklad Cbd, Auckland, 1010 | Office & delivery | 02 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 03 Mar 2022
Parnell, Auckland, 1052
Address used since 04 Jul 2016 |
Director | 07 Nov 2013 - current |
|
Anthony Charles Russell Hannon
Wanaka, 9305
Address used since 26 Sep 2023
Torbay, Auckland, 0630
Address used since 04 Jun 2014 |
Director | 04 Jun 2014 - current |
| 51 Shortland St , Aucklad Cbd , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 07 Nov 2013 - 22 Jul 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohi Limited Shareholder NZBN: 9429041254530 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohi Limited Shareholder NZBN: 9429041254530 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Mark William Andrew Director |
Kohimarama Auckland 1071 |
07 Nov 2013 - 04 Jun 2014 |
Ultimate Holding Company
| Effective Date | 02 Jun 2014 |
| Name | Kohi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5254661 |
| Country of origin | NZ |
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