General information

Nomis Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429035710912
New Zealand Business Number
1425379
Company Number
Registered
Company Status

Nomis Group Holdings Limited (issued an NZ business number of 9429035710912) was started on 22 Oct 2003. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 4, 4 Graham Street, Auckland had been their physical address, up until 15 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Geddes, Anna Jane Scott (an individual) located at Surfdale, Waiheke postcode 1081. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Smith, Simon Anthony (an individual) - located at Surfdale, Waiheke Island. Businesscheck's data was updated on 01 Feb 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Registered & physical & service 15 Sep 2021
Directors
Name and Address Role Period
Simon Anthony Smith
Surfdale, Waiheke Island, 1081
Address used since 05 Sep 2022
Freemans Bay, Auckland, 1011
Address used since 27 Sep 2017
Te Whau, Waiheke Island, 1081
Address used since 05 Sep 2013
Director 22 Oct 2003 - current
Addresses
Previous address Type Period
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered 31 Mar 2017 - 15 Sep 2021
120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 15 Sep 2016 - 31 Mar 2017
Suite 8, 2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered & physical 01 Dec 2015 - 15 Sep 2016
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 26 Sep 2014 - 01 Dec 2015
9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 Registered & physical 09 Sep 2010 - 26 Sep 2014
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered & physical 30 Oct 2006 - 09 Sep 2010
30 View Road, Waiheke Island Physical & registered 10 Oct 2005 - 30 Oct 2006
9/8 Dock Street, Freemans Bay, Auckland Registered & physical 22 Oct 2003 - 10 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Geddes, Anna Jane Scott
Individual
Surfdale
Waiheke
1081
22 Jul 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Simon Anthony
Individual
Surfdale
Waiheke Island
1081
22 Oct 2003 - current
Location