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General information

Omnihyper Limited

Type: NZ Limited Company (Ltd)
9429035896043
New Zealand Business Number
1343662
Company Number
Registered
Company Status

Omnihyper Limited (issued a business number of 9429035896043) was launched on 02 Jul 2003. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). 44 Heuheu Street, Taupo, Taupo had been their registered address, until 30 Nov 2018. Omnihyper Limited used more names, namely: Overtake Traff 1 K Limited from 12 Oct 2006 to 16 Dec 2021, Spider Web International Limited (02 Jul 2003 to 12 Oct 2006). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Macdonald, Michael John William (an individual) located at Millers Point, Nsw postcode 2000. Businesscheck's data was updated on 15 Mar 2024.

Current address Type Used since
44 Heuheu Street, Taupo, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical & service 28 Feb 2019
Last updated:
Directors
Name and Address Role Period
Michael John William Macdonald
Millers Point, Nsw, 2000
Address used since 08 Feb 2023
Sydney Nsw, 2000
Address used since 02 Feb 2022
Sydney,
Address used since 01 Jan 1970
King Street Wharf, Darling Harbour, Sydney Nsw, 2000
Address used since 15 Dec 2016
Sydney,
Address used since 01 Jan 1970
Director 02 Jul 2003 - current
Addresses
Previous address Type Period
44 Heuheu Street, Taupo, Taupo, 3330 Registered 19 Jan 2018 - 30 Nov 2018
44 Heuheu Street, Taupo, Taupo, 3330 Physical 19 Jan 2018 - 28 Feb 2019
Waipapa House, Paora Hapi Street, Taupo, 3330 Registered & physical 31 Aug 2011 - 19 Jan 2018
77 Hyde Avenue, Taupo Registered & physical 02 Jul 2003 - 31 Aug 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Macdonald, Michael John William
Individual 		Millers Point
Nsw
2000 		02 Jul 2003 - current
Location
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