General information
Omni Risk Limited
Type: NZ Limited Company (Ltd)9429041963753
New Zealand Business Number
5797467
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description
Omni Risk Limited (issued a New Zealand Business Number of 9429041963753) was launched on 17 Sep 2015. 2 addresses are currently in use by the company: Suite 1, 7 Milford Road, Milford, Auckland, 0620 (type: physical, registered). Omni Risk Limited used more names, namely: Securus Limited from 04 Sep 2015 to 05 Oct 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Know Your Risk Limited (an entity) located at Long Bay, Auckland postcode 0630. "Management consultancy service" (business classification M696245) is the classification the ABS issued to Omni Risk Limited. Businesscheck's data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 7 Milford Road, Milford, Auckland, 0620 | Physical & registered & service | 17 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip George Jones
Long Bay, Auckland, 0630
Address used since 30 Jul 2019
Rosedale, Auckland, 0632
Address used since 17 Sep 2015
Castor Bay, Auckland, 0620
Address used since 24 Jul 2018 |
Director | 17 Sep 2015 - current |
|
Cameron Lewis Smith
Grey Lynn, Auckland, 1021
Address used since 30 Sep 2019
Takapuna, Auckland, 0622
Address used since 01 Jan 2018 |
Director | 01 Jan 2018 - current |
|
Timothy Mark Fitzgerald
Rd 5, Taupo, 3385
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - 01 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Know Your Risk Limited Shareholder NZBN: 9429041318195 Entity (NZ Limited Company) |
Long Bay Auckland 0630 |
17 Sep 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Know Your Risk Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5375861 |
| Country of origin | NZ |
| Address |
9 Orbit Drive Rosedale Auckland 0632 |
Location
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