General information

Omnii Limited

Type: NZ Limited Company (Ltd)
9429042221883
New Zealand Business Number
5901731
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J570010 - Internet Publishing And Broadcasting
Industry classification codes with description

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 publishing and broadcasting" (ANZSIC J570010) is the category the Australian Bureau of Statistics issued to Omnii Limited. Our data was last updated on 04 Jun 2025.

Current address Type Used since
95 Tiri Road, Matakatia Bay, Auckland, 0930 Registered & physical & service 27 Apr 2022
Contact info
64 21 978807
Phone (Phone)
mbullot@gmail.com
Email
No website
Website
behindtheyacht.com
Website
omnioffice.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000000
Total number of Shares
March
Annual return filing month
16 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
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
Location
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