Omnihealth Properties Limited was started on 04 May 2016 and issued a New Zealand Business Number of 9429042333708. This registered LTD company has been supervised by 4 directors: Anthony Charles Russell Hannon - an active director whose contract began on 11 Nov 2019,
Mark William Andrew Wills - an active director whose contract began on 02 Nov 2021,
Earl Victor John Stevens - an inactive director whose contract began on 27 Jun 2016 and was terminated on 23 Oct 2020,
Anthony Charles Russell Hannon - an inactive director whose contract began on 04 May 2016 and was terminated on 19 Nov 2018.
According to our data (updated on 17 May 2022), the company filed 1 address: Level 1, Westpac Building, 106 George Street, Dunedin, 9016 (types include: registered, physical).
Until 10 Nov 2020, Omnihealth Properties Limited had been using Level 1, 110 Customs Street West, Auckland as their physical address.
BizDb found previous aliases for the company: from 04 May 2016 to 11 Nov 2019 they were called Healthpoint Prebbleton Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Healthpoint Nominees Limited (an entity) located at Dunedin postcode 9016. Omnihealth Properties Limited was categorised as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Previous address
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 04 May 2016 to 10 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Healthpoint Nominees Limited Shareholder NZBN: 9429042333098 |
Dunedin 9016 New Zealand |
04 May 2016 - |
Ultimate Holding Company
Anthony Charles Russell Hannon - Director
Appointment date: 11 Nov 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 01 Apr 2022
Address: Torbay, Auckland, 0630 New Zealand
Address used since 11 Nov 2019
Mark William Andrew Wills - Director
Appointment date: 02 Nov 2021
Address: Parnell, Auckland, 1052 New Zealand
Address used since 02 Nov 2021
Earl Victor John Stevens - Director (Inactive)
Appointment date: 27 Jun 2016
Termination date: 23 Oct 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 06 Dec 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 27 Jun 2016
Anthony Charles Russell Hannon - Director (Inactive)
Appointment date: 04 May 2016
Termination date: 19 Nov 2018
Address: Torbay, Auckland, 0630 New Zealand
Address used since 04 May 2016
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