General information

Omnimist Group Limited

Type: NZ Limited Company (Ltd)
9429030165755
New Zealand Business Number
4513806
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Omnimist Group Limited (issued an NZ business number of 9429030165755) was registered on 11 Jul 2013. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their physical address, until 14 Jul 2014. 32503519 shares are allocated to 15 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 72908 shares (0.22 per cent of shares), namely:
Gereco Trust Company Limited (an entity) located at Onehunga, Auckland, Null,
Werry, Glynis Elizabeth (an individual) located at Whakapirau, Northland postcode 0583. When considering the second group, a total of 3 shareholders hold 4.98 per cent of all shares (1618338 shares); it includes
Franklin Trustee Services Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Leuschke, Victoria Ann (an individual) - located at Rd 3, Pukekohe,
Leuschke, Dean Arthur (an individual) - located at Rd 3, Pukekohe. Moving on to the 3rd group of shareholders, share allocation (1872447 shares, 5.76%) belongs to 2 entities, namely:
Clark, Christopher Shane Desmond, located at Pukekohe (a director),
Franklin Trustee Services (2018) Limited, located at 1 Wesley Street, Pukekohe (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Omnimist Group Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 14 Jul 2014
Directors
Name and Address Role Period
Christopher Shane Desmond Clark
Pukekohe, 2676
Address used since 02 Jul 2019
Rd 3, Pukekohe, 2678
Address used since 22 Feb 2017
Director 22 Feb 2017 - current
Dean Arthur Leuschke
Rd 3, Pukekohe, 2678
Address used since 28 Feb 2019
Director 28 Feb 2019 - current
Bruce Andrew Fergusson
Mount Albert, Auckland, 1025
Address used since 11 Nov 2019
Director 11 Nov 2019 - current
Jonathan David Lowy
Beach Haven, Auckland, 0626
Address used since 11 Jul 2013
Director 11 Jul 2013 - 11 Nov 2019
Craig Andrew Schweighoffer
Burraneer, Nsw, 2230
Address used since 11 Jul 2013
Director 11 Jul 2013 - 22 Feb 2017
Christopher Shane Desmond Clark
Rd 3, Pukekohe, 2678
Address used since 04 Jul 2014
Director 11 Jul 2013 - 02 Dec 2014
Russell Eric Werry
Whakapirau, Northland, 0583
Address used since 11 Jul 2013
Director 11 Jul 2013 - 02 Dec 2014
Bruce Andrew Fergusson
Mount Albert, Auckland, 1025
Address used since 04 Jul 2014
Director 11 Jul 2013 - 03 Nov 2014
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered 11 Jul 2013 - 14 Jul 2014
Financial Data
Financial info
32503519
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72908
Shareholder Name Address Period
Gereco Trust Company Limited
Shareholder NZBN: 9429032784176
Entity (NZ Limited Company)
Onehunga
Auckland
Null
25 Mar 2014 - current
Werry, Glynis Elizabeth
Individual
Whakapirau
Northland
0583
25 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1618338
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
28 Jul 2015 - current
Leuschke, Victoria Ann
Individual
Rd 3
Pukekohe
2678
28 Jul 2015 - current
Leuschke, Dean Arthur
Individual
Rd 3
Pukekohe
2678
28 Jul 2015 - current
Shares Allocation #3 Number of Shares: 1872447
Shareholder Name Address Period
Clark, Christopher Shane Desmond
Director
Pukekohe
2676
17 Jun 2019 - current
Franklin Trustee Services (2018) Limited
Shareholder NZBN: 9429046649515
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
17 Jun 2019 - current
Shares Allocation #4 Number of Shares: 21283768
Shareholder Name Address Period
Lowy, Jonathan David
Individual
Birkenhead
Auckland
0626
07 Dec 2021 - current
Shares Allocation #5 Number of Shares: 5710709
Shareholder Name Address Period
Shumack, Dororthy Ann
Individual
Mount Albert
Auckland
1025
11 Jul 2013 - current
Bramwell, Moria Elizabeth
Individual
Campbells Bay
Auckland
0630
11 Jul 2013 - current
Bramwell, Philip Arthur
Individual
Campbells Bay
Auckland
0630
11 Jul 2013 - current
Shares Allocation #6 Number of Shares: 257673
Shareholder Name Address Period
Sargent, Grant
Individual
Red Beach
Red Beach
0932
28 Jul 2015 - current
Shares Allocation #7 Number of Shares: 1507706
Shareholder Name Address Period
Fergusson, Thomas
Individual
Mount Albert
Auckland
1025
24 Jul 2015 - current
Fergusson, Bruce Andrew
Individual
Mt Albert
Auckland
1025
11 Jul 2013 - current
Shares Allocation #8 Number of Shares: 179970
Shareholder Name Address Period
Hothouse Investments Partners Pty Ltd
Other (Other)
Burraneer
2230
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Ctc Group Holdings Limited
Shareholder NZBN: 9429031037853
Company Number: 3450412
Entity
11 Jul 2013 - 17 Jun 2019
Innovators Limited
Shareholder NZBN: 9429030787964
Company Number: 3728431
Entity
11 Jul 2013 - 14 Feb 2019
Werry, Russell Eric
Individual
Whakapirau
Northland
0583
11 Jul 2013 - 24 Mar 2016
Ti Rakau Trustees Limited
Shareholder NZBN: 9429036136797
Company Number: 1274747
Entity
11 Jul 2013 - 24 Jul 2015
Seddon, Pamela Susan
Individual
Caringbah
Sydney
2229
21 Mar 2014 - 24 Jul 2015
Seddon, Kenneth John
Individual
Caringbah
Sydney
2229
21 Mar 2014 - 24 Jul 2015
Salvo Limited
Shareholder NZBN: 9429042090526
Company Number: 5857748
Entity
14 Feb 2019 - 07 Dec 2021
Salvo Limited
Shareholder NZBN: 9429042090526
Company Number: 5857748
Entity
Newmarket
Auckland
1023
14 Feb 2019 - 07 Dec 2021
Schweighoffer, Craig Andrew
Individual
Burraneer
Nsw
2230
11 Jul 2013 - 21 Mar 2014
Wilson, Alison Beth
Individual
Mount Albert
Auckland
1025
11 Jul 2013 - 24 Jul 2015
Innovators Limited
Shareholder NZBN: 9429030787964
Company Number: 3728431
Entity
Birkenhead
North Shore City
0626
11 Jul 2013 - 14 Feb 2019
Kj & Ps Seddon Pty Ltd
Company Number: 56 799 321 151
Other
24 Jul 2015 - 07 Dec 2015
Ti Rakau Trustees Limited
Shareholder NZBN: 9429036136797
Company Number: 1274747
Entity
11 Jul 2013 - 24 Jul 2015
Craig Andrew Schweighoffer
Director
Burraneer
Nsw
2230
11 Jul 2013 - 21 Mar 2014
Russell Eric Werry
Director
Whakapirau
Northland
0583
11 Jul 2013 - 24 Mar 2016
Ctc Group Holdings Limited
Shareholder NZBN: 9429031037853
Company Number: 3450412
Entity
1 Wesley Street
Pukekohe
2120
11 Jul 2013 - 17 Jun 2019
Location
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