Omnihealth Properties Limited
Type: NZ Limited Company (Ltd)Omnihealth Properties Limited (issued a New Zealand Business Number of 9429042333708) was started on 04 May 2016. 1 address is currently in use by the company: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (type: registered, physical). Level 1, 110 Customs Street West, Auckland had been their physical address, until 10 Nov 2020. Omnihealth Properties Limited used more aliases, namely: Healthpoint Prebbleton Limited from 04 May 2016 to 11 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Healthpoint Nominees Limited (an entity) located at Dunedin postcode 9016. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Omnihealth Properties Limited. Businesscheck's data was updated on 17 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 10 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Charles Russell Hannon
Wanaka, Wanaka, 9305
Address used since 01 Apr 2022
Torbay, Auckland, 0630
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Mark William Andrew Wills
Parnell, Auckland, 1052
Address used since 02 Nov 2021 |
Director | 02 Nov 2021 - current |
|
Earl Victor John Stevens
Castor Bay, Auckland, 0620
Address used since 06 Dec 2018
Takapuna, Auckland, 0622
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - 23 Oct 2020 |
|
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 04 May 2016 |
Director | 04 May 2016 - 19 Nov 2018 |
| Level 1, 110 Customs Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 110 Customs Street West, Auckland, 1010 | Physical & registered | 04 May 2016 - 10 Nov 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healthpoint Nominees Limited Shareholder NZBN: 9429042333098 Entity (NZ Limited Company) |
Dunedin 9016 |
04 May 2016 - current |
Ultimate Holding Company
| Effective Date | 05 Dec 2018 |
| Name | Anderson Creagh Lai Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765256 |
| Country of origin | NZ |
| Address |
Level 1, 110 Customs Street West Auckland 1010 |
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