General information

Omni Tech Limited

Type: NZ Limited Company (Ltd)
9429034652220
New Zealand Business Number
1665342
Company Number
Registered
Company Status
091388367
GST Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Omni Tech Limited (issued an NZ business number of 9429034652220) was launched on 15 Jul 2005. 3 addresses are in use by the company: 387-391 Great North Road, Henderson, Auckland, 0612 (type: office, registered). 8 Platinum Rise, Ranui, Auckland had been their registered address, up until 28 Feb 2019. Omni Tech Limited used other names, namely: Onecomm Limited from 15 Jul 2005 to 03 Apr 2007. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 18% of all shares (18 shares); it includes
Chen, Lu (a director) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Chang, Chew Sung, located at Ranui, Auckland (a director). "Computer maintenance service - including peripherals" (business classification S942210) is the category the ABS issued to Omni Tech Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
387-391 Great North Road, Henderson, Auckland, 0612 Office unknown
387-391 Great North Road, Henderson, Auckland, 0612 Physical & service 11 Jan 2013
387-391 Great North Road, Henderson, Auckland, 0612 Registered 28 Feb 2019
Contact info
64 9 8383943
Phone (Phone)
info@omnitech.co.nz
Email
www.omnitech.co.nz
Website
Directors
Name and Address Role Period
Lu Chen
Henderson, Auckland, 0612
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Chew Sung Chang
Ranui, Auckland, 0612
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
Tung Seng Chang
Ranui, Auckland, 0612
Address used since 20 Feb 2019
Ranui, Auckland, 0612
Address used since 21 Mar 2014
Director 15 Jul 2005 - 31 Mar 2022
Li Fei Xu
Ranui, Auckland, 0612
Address used since 21 Mar 2014
Director 16 Apr 2007 - 01 Dec 2017
Addresses
Principal place of activity
387-391 Great North Road , Henderson , Auckland , 0612
Previous address Type Period
8 Platinum Rise, Ranui, Auckland, 0612 Registered 08 Jan 2015 - 28 Feb 2019
387-391 Great North Road, Henderson, Auckland, 0612 Registered 31 Mar 2014 - 08 Jan 2015
378 Great North Road, Henderson, Auckland Physical 15 May 2009 - 11 Jan 2013
2 San Pablo Way, Henderson, Auckland Registered 07 Apr 2008 - 31 Mar 2014
2 San Pablo Way, Henderson, Auckland Physical 07 Apr 2008 - 15 May 2009
378 Great North Road, Henderson, Auckland Registered & physical 23 Apr 2007 - 07 Apr 2008
2 San Pablo Way, Henderson, Auckland Registered & physical 20 Apr 2007 - 23 Apr 2007
5 Kingdale Road, Henderson, Auckland Physical & registered 15 Jul 2005 - 20 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Leong Investment Trustee Limited
Shareholder NZBN: 9429030099173
Entity (NZ Limited Company)
Rd 3
Albany
0793
23 Jun 2020 - current
Shares Allocation #2 Number of Shares: 18
Shareholder Name Address Period
Chen, Lu
Director
Henderson
Auckland
0612
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Chang, Chew Sung
Director
Ranui
Auckland
0612
01 Apr 2022 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Xu, Li Fei
Individual
Ranui
Auckland
0612
14 Apr 2007 - current
Chang, Tung Seng
Individual
Ranui
Auckland
0612
14 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Chang, Tung Seng
Individual
Ranui
Auckland
0612
15 Jul 2005 - 01 Apr 2022
Xu, Li Fei
Individual
Ranui
Auckland
0612
10 Dec 2011 - 01 Apr 2022
Ledingham, Michael Anthony
Individual
Totora Height
Auckland
15 Jul 2005 - 15 Jul 2005
Location
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