General information
Omni Products Limited
Type: NZ Limited Company (Ltd)9429037793517
New Zealand Business Number
918753
Company Number
Registered
Company Status
F371210 - Clothing Wholesaling
Industry classification codes with description
Omni Products Limited (NZBN 9429037793517) was started on 19 Aug 1998. 8 addresess are currently in use by the company: 57B Gervin Road, Rd2 Silverdale, Auckland, 0992 (type: registered, service). Unit 2, 77 Porana Road, Wairau Valley, North Shore City had been their service address, up until 19 Feb 2024. Omni Products Limited used other names, namely: Takapuna Distributors (1998) Limited from 19 Aug 1998 to 24 Sep 2008. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 9998 shares (99.98% of shares), namely:
Porana Naps Trustee Limited (an entity) located at Parnell, Auckland postcode 1052,
Dodds, Ann Margaret (an individual) located at Rd 2, Silverdale postcode 0992,
Dodds, Neville Malcolm (an individual) located at Rd 2, Silverdale postcode 0992. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Dodds, Neville Malcolm (an individual) - located at Rd 2, Silverdale. Next there is the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Dodds, Ann Margaret, located at Rd 2, Silverdale (an individual). "Clothing wholesaling" (business classification F371210) is the category the ABS issued to Omni Products Limited. The Businesscheck data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2, 77 Porana Road, Wairau Valley, North Shore City, 0627 | Physical | 24 Oct 2008 |
| Unit 2, 77 Porana Road, Hillcrest, Auckland, 0627 | Office & postal & delivery | 11 Feb 2020 |
| 57b Gervin Road, Rd2, Silverdale, Auckland, 0992 | Postal & office & delivery | 11 Feb 2024 |
| 57b Gervin Road, Rd2 Silverdale, Auckland, 0992 | Registered & service | 19 Feb 2024 |
Contact info
64 9 4413413
Phone (Phone)
nadodds@outlook.co.nz
Email
neville@omniproducts.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@omniproducts.co.nz
Email
www.omniproducts.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Margaret Dodds
Rd 2, Silverdale, 0992
Address used since 21 Feb 2017 |
Director | 19 Aug 1998 - current |
|
Neville Malcolm Dodds
Rd 2, Silverdale, 0992
Address used since 20 Feb 2017 |
Director | 19 Aug 1998 - current |
|
Matthew Ronald Harvey Joyce
Henderson, Auckland, 0612
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 15 Jun 2021 |
|
Paul Andrew Dodds
Pukekohe, Pukekohe, 2120
Address used since 30 Aug 2019 |
Director | 30 Aug 2019 - 29 Jul 2020 |
|
Benjamin Alan Norris
Glenfield, Auckland,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 30 Apr 2007 |
|
Angela Jane Norris
Glenfield, Auckland,
Address used since 19 Aug 1998 |
Director | 19 Aug 1998 - 30 Apr 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 57b Gervin Road, Rd2 Silverdale, Auckland, 0992 | Registered & service | 19 Feb 2024 |
Principal place of activity
| 2/77 Porana Road , Wairau Valley , North Shore City , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 77 Porana Road, Wairau Valley, North Shore City, 0627 | Service | 24 Oct 2008 - 19 Feb 2024 |
| Unit B, 77 Porana Road, Takapuna | Physical | 09 Oct 2008 - 24 Oct 2008 |
| Unit 2, 77 Porana Road, Wairau Valley, North Shore City, 0627 | Registered | 09 Oct 2008 - 19 Feb 2024 |
| Unit 2, 77 Porana Rd, Takapuna | Physical | 07 Mar 2003 - 09 Oct 2008 |
| Unit B, 77 Porana Road, Takapuna | Registered | 07 Mar 2003 - 09 Oct 2008 |
| Unit B, 77/79 Porana Road, Glenfield | Registered | 02 Apr 2002 - 07 Mar 2003 |
| 59a Northboro Road, Takapuna, Auckland 9 | Registered | 12 Apr 2000 - 02 Apr 2002 |
| Unit B, 77 Porana Road, Glenfield, Auckland | Physical | 31 Mar 2000 - 07 Mar 2003 |
| 59a Northboro Road, Takapuna, Auckland 9 | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 59a Northboro Road, Takapuna, Auckland 9 | Registered | 06 May 1999 - 12 Apr 2000 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Porana Naps Trustee Limited Shareholder NZBN: 9429047501232 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
15 May 2020 - current |
|
Dodds, Ann Margaret Individual |
Rd 2 Silverdale 0992 |
19 Aug 1998 - current |
|
Dodds, Neville Malcolm Individual |
Rd 2 Silverdale 0992 |
03 Jun 2004 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Neville Malcolm Individual |
Rd 2 Silverdale 0992 |
03 Jun 2004 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dodds, Ann Margaret Individual |
Rd 2 Silverdale 0992 |
19 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Joyce, Sarah Jane Individual |
Henderson Auckland 0612 |
16 Dec 2019 - 24 Aug 2021 |
|
Martin, James Peter Individual |
Northcote Auckland |
03 Jun 2004 - 14 Feb 2006 |
|
Allison-dodds, Jacqui- May Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2019 - 21 Aug 2020 |
|
Joyce, Sarah Jane Individual |
Henderson Auckland 0612 |
16 Dec 2019 - 24 Aug 2021 |
|
Joyce, Matthew Harvey Individual |
Henderson Auckland 0612 |
16 Dec 2019 - 24 Aug 2021 |
|
Dodds, Paul Andrew Individual |
Pukekohe Pukekohe 2120 |
16 Dec 2019 - 21 Aug 2020 |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Riverhead 0793 |
03 Jun 2004 - 15 May 2020 |
|
Bellingham, Matthew Graeme Individual |
Rd 3 Riverhead 0793 |
03 Jun 2004 - 15 May 2020 |
|
Allison-dodds, Jacqui-may Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2019 - 19 Dec 2019 |
|
Dodds, Jacqui-may Allison Individual |
Pukekohe Pukekohe 2120 |
16 Dec 2019 - 19 Dec 2019 |
|
Dodds, Ann Margaret Individual |
Henderson Auckland 0612 |
03 Jun 2004 - 28 Nov 2013 |
|
Allison-dodds, Jacqui- May Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2019 - 21 Aug 2020 |
|
Dodds, Paul Andrew Individual |
Pukekohe Pukekohe 2120 |
16 Dec 2019 - 21 Aug 2020 |
|
Dodds, Paul Andrew Individual |
Pukekohe Pukekohe 2120 |
16 Dec 2019 - 21 Aug 2020 |
|
Norris, Stephanie Jessica Individual |
Northcote Auckland |
03 Jun 2004 - 14 Feb 2006 |
|
Norris, Benjamin Alan Individual |
Glenfield Auckland |
03 Jun 2004 - 14 Feb 2006 |
|
Joyce, Sarah Jane Individual |
Henderson Auckland 0612 |
16 Dec 2019 - 24 Aug 2021 |
|
Joyce, Matthew Harvey Individual |
Henderson Auckland 0612 |
16 Dec 2019 - 24 Aug 2021 |
|
Joyce, Matthew Harvey Individual |
Henderson Auckland 0612 |
16 Dec 2019 - 24 Aug 2021 |
|
Dodds, Neville Malcolm Individual |
Henderson Auckland 0612 |
19 Aug 1998 - 28 Nov 2013 |
|
Dodds, Jacqui-may Allison Individual |
Pukekohe Pukekohe 2120 |
16 Dec 2019 - 16 Dec 2019 |
|
Allison-dodds, Jacqui -may Individual |
Pukekohe Pukekohe 2120 |
19 Dec 2019 - 19 Dec 2019 |
|
Norris, Angela Jane Individual |
Northcote Auckland |
19 Aug 1998 - 14 Feb 2006 |
|
Norris, Benjamin Alan Individual |
Northcote Auckland |
03 Jun 2004 - 14 Feb 2006 |
Location
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|
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|
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|
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|
Mcewen Holdings Limited 13 / 77 Porana Rd |
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