Nomis Group Holdings Limited, a registered company, was incorporated on 22 Oct 2003. 9429035710912 is the NZ business number it was issued. This company has been run by 1 director, named Simon Anthony Smith - an active director whose contract began on 22 Oct 2003.
Updated on 21 Apr 2024, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1010 (types include: registered, physical).
Nomis Group Holdings Limited had been using Level 4, 4 Graham Street, Auckland as their physical address up to 15 Sep 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2017 to 15 Sep 2021
Address: 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Sep 2016 to 31 Mar 2017
Address: Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 01 Dec 2015 to 15 Sep 2016
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 26 Sep 2014 to 01 Dec 2015
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 09 Sep 2010 to 26 Sep 2014
Address: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 30 Oct 2006 to 09 Sep 2010
Address: 30 View Road, Waiheke Island
Physical & registered address used from 10 Oct 2005 to 30 Oct 2006
Address: 9/8 Dock Street, Freemans Bay, Auckland
Registered & physical address used from 22 Oct 2003 to 10 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Geddes, Anna Jane Scott |
Surfdale Waiheke 1081 New Zealand |
22 Jul 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Smith, Simon Anthony |
Surfdale Waiheke Island 1081 New Zealand |
22 Oct 2003 - |
Simon Anthony Smith - Director
Appointment date: 22 Oct 2003
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 05 Sep 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 27 Sep 2017
Address: Te Whau, Waiheke Island, 1081 New Zealand
Address used since 05 Sep 2013
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