Omnificent Holdings Limited was incorporated on 26 Feb 2007 and issued a number of 9429033587615. The registered LTD company has been managed by 2 directors: Trudi Marie Tremewan - an active director whose contract started on 26 Feb 2007,
Colin Andrew Spencer Tremewan - an active director whose contract started on 26 Feb 2007.
As stated in our database (last updated on 30 Mar 2024), the company filed 1 address: Po Box 29658, Riccarton, Christchurch, 8440 (category: postal, office).
Up until 26 May 2016, Omnificent Holdings Limited had been using 74 Hawdon St, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Tremewan, Trudi Marie (a director) located at Ilam, Christchurch postcode 8053.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Tremewan, Colin Andrew Spencer - located at Ilam, Christchurch. Omnificent Holdings Limited has been classified as "Business management service nec" (business classification M696210).
Principal place of activity
1 Sunningvale Lane, Ilam, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 74 Hawdon St, Christchurch New Zealand
Physical & registered address used from 25 Jul 2008 to 26 May 2016
Address #2: 1 Sunningvale Lane, Fendalton, Christchurch
Physical & registered address used from 02 May 2007 to 25 Jul 2008
Address #3: 5 Winsley Terrace, Churton Park, Wellington
Registered & physical address used from 26 Feb 2007 to 02 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Tremewan, Trudi Marie |
Ilam Christchurch 8053 New Zealand |
19 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Tremewan, Colin Andrew Spencer |
Ilam Christchurch 8053 New Zealand |
26 Feb 2007 - |
Trudi Marie Tremewan - Director
Appointment date: 26 Feb 2007
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 30 May 2010
Colin Andrew Spencer Tremewan - Director
Appointment date: 26 Feb 2007
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 30 May 2010
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