General information

Omnigraphics Limited

Type: NZ Limited Company (Ltd)
9429041940754
New Zealand Business Number
5784347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161110 - Commercial Printing
Industry classification codes with description

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
Contact info
64 09 6380888
Phone (Phone)
chris.ermerins@qmsmedia.co.nz
Email
accounts.nz@qmsmedia.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.omnigraphics.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Mediaworks Outdoor Holdings Limited
Shareholder NZBN: 9429047498297
Entity (NZ Limited Company)
Auckland Central
Auckland
1011
20 May 2020 - current
Shares Allocation #2 Number of Shares: 149
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
Shares Allocation #3 Number of Shares: 149
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Partington, Janette
Director
Remuera
Auckland
1050
25 Aug 2015 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Spear, Steven Wayne
Director
Mount Albert
Auckland
1025
10 Dec 2015 - current

Historic shareholders

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

Ultimate Holding Company
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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