Omnigraphics Limited (issued a business number of 9429041940754) was registered on 25 Aug 2015. 5 addresess are in use by the company: 447 Rosebank Road, Avondale, Auckland, 1026 (type: office, delivery). 10 Normanby Road, Mount Eden, Auckland had been their registered address, up to 18 Aug 2016. Omnigraphics Limited used other names, namely: Omnigraphics Holdings Limited from 21 Aug 2015 to 26 Nov 2015. 1200 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 900 shares (75 per cent of shares), namely:
Mediaworks Outdoor Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 12.42 per cent of all shares (exactly 149 shares); it includes
Trust 1003 Limited (an entity) - located at Newmarket, Auckland,
Spear, Marise Kay (an individual) - located at Mount Albert, Auckland,
Spear, Steven Wayne (a director) - located at Mount Albert, Auckland. Moving on to the 3rd group of shareholders, share allocation (149 shares, 12.42%) belongs to 3 entities, namely:
Partington Family Trust Limited, located at Newmarket, Auckland (an entity),
Partington, Jerome Nicolas, located at Remuera, Auckland (an individual),
Partington, Janette, located at Remuera, Auckland (a director). "Commercial printing" (business classification C161110) is the category the Australian Bureau of Statistics issued Omnigraphics Limited. Our information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
447 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 18 Aug 2016 |
447 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery & postal | 06 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Janette Partington
Remuera, Auckland, 1050
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - current |
Steven Wayne Spear
Mount Albert, Auckland, 1025
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - current |
Rachel Callaghan
Grey Lynn, Auckland, 1021
Address used since 14 Jun 2021 |
Director | 14 Jun 2021 - current |
Barclay Nettlefold
Brighton, Victoria, 3186
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
Angus Charles Swainson
Laingholm, Auckland, 0604
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 16 Dec 2022 |
Barry James Sadlier
Murrays Bay, Auckland, 0630
Address used since 02 Sep 2019 |
Director | 02 Sep 2019 - 23 Jun 2021 |
Barclay David Nettlefold
Melbourne/victoria, 3004
Address used since 01 Jan 1970
Melbourne/victoria, 3004
Address used since 01 Jan 1970
Brighton Victoria, 3186
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 02 Sep 2019 |
David Arthur Edmonds
Brighton Victoria, 3186
Address used since 11 Dec 2015
Melbourne/victoria, 3004
Address used since 01 Jan 1970
Melbourne/victoria, 3004
Address used since 01 Jan 1970 |
Director | 11 Dec 2015 - 14 Aug 2019 |
Mark Robert Heron
Remuera, Auckland, 1050
Address used since 03 Mar 2017 |
Director | 16 Nov 2015 - 31 Oct 2018 |
Christopher Monaghan
Sunnyhills, Auckland, 2010
Address used since 11 Dec 2015 |
Director | 11 Dec 2015 - 16 Jun 2017 |
Steven Wayne Spear
Mount Albert, Auckland, 1025
Address used since 25 Aug 2015 |
Director | 25 Aug 2015 - 14 Sep 2015 |
447 Rosebank Road , Avondale , Auckland , 1026 |
Previous address | Type | Period |
---|---|---|
10 Normanby Road, Mount Eden, Auckland, 1024 | Registered | 22 Dec 2015 - 18 Aug 2016 |
10 Normanby Road, Mount Eden, Auckland, 1024 | Physical | 25 Aug 2015 - 18 Aug 2016 |
10 Normanby Road, Mount Eden, Auckland, 1024 | Registered | 25 Aug 2015 - 22 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mediaworks Outdoor Holdings Limited Shareholder NZBN: 9429047498297 Entity (NZ Limited Company) |
Auckland Central Auckland 1011 |
20 May 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Trust 1003 Limited Shareholder NZBN: 9429031310420 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
10 Dec 2015 - current |
Spear, Marise Kay Individual |
Mount Albert Auckland 1025 |
10 Dec 2015 - current |
Spear, Steven Wayne Director |
Mount Albert Auckland 1025 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Partington Family Trust Limited Shareholder NZBN: 9429041035269 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Sep 2018 - current |
Partington, Jerome Nicolas Individual |
Remuera Auckland 1050 |
10 Dec 2015 - current |
Partington, Janette Director |
Remuera Auckland 1050 |
25 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Partington, Janette Director |
Remuera Auckland 1050 |
25 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Spear, Steven Wayne Director |
Mount Albert Auckland 1025 |
10 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Qms NZ Holdings Limited Shareholder NZBN: 9429041685860 Company Number: 5653127 Entity |
Ponsonby Auckland 1011 |
11 Dec 2015 - 20 May 2020 |
Qms NZ Holdings Limited Shareholder NZBN: 9429041685860 Company Number: 5653127 Entity |
Ponsonby Auckland 1011 |
11 Dec 2015 - 20 May 2020 |
Neumegen, Peter Carl Individual |
Remuera Auckland 1050 |
10 Dec 2015 - 18 Sep 2018 |
Spear, Steven Wayne Individual |
Mount Albert Auckland 1025 |
25 Aug 2015 - 14 Sep 2015 |
Steven Wayne Spear Director |
Mount Albert Auckland 1025 |
25 Aug 2015 - 14 Sep 2015 |
Qms NZ Holdings Limited Shareholder NZBN: 9429041685860 Company Number: 5653127 Entity |
Ponsonby Auckland 1011 |
11 Dec 2015 - 20 May 2020 |
Effective Date | 01 Sep 2019 |
Name | Tokyo Opportunities B.v. |
Type | Besloten Vennootschap |
Ultimate Holding Company Number | 34369575 |
Country of origin | NL |
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