General information

Omnimax Software Solutions Limited

Type: NZ Limited Company (Ltd)
9429035268383
New Zealand Business Number
1538141
Company Number
Registered
Company Status
90639684
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

Omnimax Software Solutions Limited (issued a New Zealand Business Number of 9429035268383) was registered on 21 Jul 2004. 5 addresess are in use by the company: 69 Corsair Drive, Wigram, Christchurch, 8042 (type: delivery, physical). 31 Kiteroa Place, Cashmere, Christchurch had been their registered address, until 17 May 2019. 1310 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 466 shares (35.57 per cent of shares), namely:
Pf Trustee No.1 Limited (an entity) located at Riccarton, Christchurch postcode 8041,
Taylor, Alison Mary (an individual) located at Cashmere, Christchurch postcode 8022,
Taylor, Michael Alan (an individual) located at Cashmere, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 4.12 per cent of all shares (54 shares); it includes
Butler, Jason John (an individual) - located at Sydenham, Christchurch. Next there is the next group of shareholders, share allocation (790 shares, 60.31%) belongs to 1 entity, namely:
Taylor, Jonathan Michael, located at Christchurch (an individual). "Software development service nec" (business classification M700050) is the classification the ABS issued Omnimax Software Solutions Limited. Our data was last updated on 05 Apr 2024.

Current address Type Used since
Po Box 3743, Christchurch, Christchurch, 8140 Postal 09 May 2019
69 Corsair Drive, Wigram, Christchurch, 8042 Office 09 May 2019
69 Corsair Drive, Wigram, Christchurch, 8042 Physical & registered & service 17 May 2019
69 Corsair Drive, Wigram, Christchurch, 8042 Delivery 25 Sep 2019
Contact info
64 274 377805
Phone (Phone)
jtaylor@omnimax.co.nz
Email
accounts@omnimax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.omnimaxsoftware.com
Website
Directors
Name and Address Role Period
Jonathan Michael Taylor
Cashmere, Christchurch, 8022
Address used since 01 Sep 2017
Spreydon, Christchurch, 8024
Address used since 01 Sep 2015
Director 21 Jul 2004 - current
Addresses
Other active addresses
Type Used since
69 Corsair Drive, Wigram, Christchurch, 8042 Delivery 25 Sep 2019
Principal place of activity
69 Corsair Drive , Wigram , Christchurch , 8042
Previous address Type Period
31 Kiteroa Place, Cashmere, Christchurch, 8022 Registered & physical 09 Sep 2011 - 17 May 2019
Unit 2 62 Gloucester St, Christchurch Physical 02 Jul 2009 - 09 Sep 2011
Unit 2 62 Gloucester Street, Christchurch Registered 02 Jul 2009 - 09 Sep 2011
23 Sir William Pickering Drive, Harewood, Christchurch Physical & registered 21 Jul 2004 - 02 Jul 2009
Financial Data
Financial info
1310
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 466
Shareholder Name Address Period
Pf Trustee No.1 Limited
Shareholder NZBN: 9429037366544
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
21 Jul 2004 - current
Taylor, Alison Mary
Individual
Cashmere
Christchurch
8022
21 Jul 2004 - current
Taylor, Michael Alan
Individual
Cashmere
Christchurch
8022
21 Jul 2004 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Butler, Jason John
Individual
Sydenham
Christchurch
8023
01 Apr 2022 - current
Shares Allocation #3 Number of Shares: 790
Shareholder Name Address Period
Taylor, Jonathan Michael
Individual
Christchurch
21 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Lyes, Benjamin William
Individual
Cashmere
Christchurch
8022
12 May 2015 - 30 Jul 2021
Lyes, Benjamin William
Individual
Cashmere
Christchurch
8022
12 May 2015 - 30 Jul 2021
Jordan, Randal Geoffrey
Individual
Christchurch 8042
21 Jul 2004 - 12 May 2015
Taylor, Hilary Claire
Individual
Christchurch 8042
21 Jul 2004 - 12 May 2015
Location
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