Omnii Limited
Type: NZ Limited Company (Ltd)Omnii Limited (issued an NZBN of 9429042221883) was launched on 04 Mar 2016. 2 addresses are in use by the company: 95 Tiri Road, Matakatia Bay, Auckland, 0930 (type: registered, physical). Flat 3, 285 Point Chevalier Road, Point Chevalier, Auckland had been their physical address, up until 27 Apr 2022. Omnii Limited used more aliases, namely: Grassy Limited from 04 Mar 2016 to 25 Aug 2020. 10000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000000 shares (100% of shares), namely:
Bullot, Michael John (a director) located at Matakatia Bay, Auckland postcode 0930. "Internet only retailing" (ANZSIC G431050) is the category the Australian Bureau of Statistics issued to Omnii Limited. Our data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Tiri Road, Matakatia Bay, Auckland, 0930 | Registered & physical & service | 27 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Bullot
Matakatia Bay, Auckland, 0930
Address used since 14 Apr 2022
Point Chevalier, Auckland, 1022
Address used since 09 Aug 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Mar 2018
Point Chevalier, Auckland, 1022
Address used since 04 Mar 2016
Mairangi Bay, Auckland, 0630
Address used since 08 Apr 2019 |
Director | 04 Mar 2016 - current |
|
Samuel Barker
Castor Bay, Auckland, 0620
Address used since 14 Jul 2016 |
Director | 14 Jul 2016 - 11 Nov 2018 |
| 409 Rosebank Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 285 Point Chevalier Road, Point Chevalier, Auckland, 1022 | Physical & registered | 17 Aug 2020 - 27 Apr 2022 |
| 34 Galaxy Drive, Mairangi Bay, Auckland, 0630 | Registered & physical | 17 Apr 2019 - 17 Aug 2020 |
| 73 Marine Parade, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 04 Apr 2018 - 17 Apr 2019 |
| 25 Buxton Street, Point Chevalier, Auckland, 1022 | Physical & registered | 04 Mar 2016 - 04 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullot, Michael John Director |
Matakatia Bay Auckland 0930 |
22 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullot, Michael John Director |
Point Chevalier Auckland 1022 |
04 Mar 2016 - 31 Oct 2016 |
|
Spring Group Limited Shareholder NZBN: 9429043388493 Company Number: 6139990 Entity |
Avondale Auckland 1026 |
31 Oct 2016 - 22 Mar 2019 |
|
Spring Group Limited Shareholder NZBN: 9429043388493 Company Number: 6139990 Entity |
Pt Chevalier Auckland 1022 |
31 Oct 2016 - 22 Mar 2019 |
|
Barker, Samuel Individual |
Castor Bay Auckland 0620 |
14 Jul 2016 - 31 Oct 2016 |
Ultimate Holding Company
| Effective Date | 30 Oct 2016 |
| Name | Spring Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6139990 |
| Country of origin | NZ |
| Address |
34 Galaxy Drive Mairangi Bay Auckland 0630 |
 |
Central Landscape And Garden Supplies Avondale Limited 419h Rosebank Road |
|
Pauling Engineering Limited 3/348 Rosebank Road |
|
Nw Group Limited 399 Rosebank Road |
|
Allegion (new Zealand) Limited 437 Rosebank Road |
|
Grogan New Zealand Pty Limited 334 Rosebank Road |
|
Kilda Construction Limited 391 Rosebank Road |
|
College Hill Online Limited 25 Copsey Place |
|
Viva Global Limited Unit B, 483 Rosebank Road |
|
Webretail Limited 511 Rosebank Road |
|
Vitality 4 Life NZ Limited 511 Rosebank Road |
|
Frontrow Supply Co Limited 4a Oregon Avenue |
|
Stamp Pressed Metal Limited 22c Timothy Place |