Omni Investments NZ Limited
Type: NZ Limited Company (Ltd)Omni Investments Nz Limited (issued an NZ business identifier of 9429033960999) was started on 08 Aug 2006. 6 addresess are currently in use by the company: 122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 (type: physical, service). 449 East Coast Road Mairangi, Auckland had been their registered address, up until 05 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Jogia, Dhiraj Lal (an individual) located at North Shore, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Jogia, Madhu (an individual) - located at Mairangi Bay, Auckland. Businesscheck's data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23b Penguin Drive, Murrays Bay | Other (Address For Share Register) | 02 May 2009 |
| 449 East Coast Road, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) | 29 May 2018 |
| 122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 May 2019 |
| 122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 05 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dhiraj Lal K Jogia
Auckland, 0630
Address used since 01 May 2019
North Shore, Auckland, 0630
Address used since 12 Jul 2018
North Shore, Auckland, 0630
Address used since 24 May 2016 |
Director | 08 Aug 2006 - current |
|
Madhu Lata Jogia
Mairangi Bay, Auckland, 0630
Address used since 01 May 2019
North Shore, Auckland, 0630
Address used since 16 Jul 2018
North Shore, Auckland, 0630
Address used since 24 May 2016 |
Director | 08 Aug 2006 - current |
| Type | Used since | |
|---|---|---|
| 122 Sunrise Avenue, Mairangi Bay, Auckland, 0630 | Physical & service & registered | 05 Jun 2019 |
| 122 Sunrise Avenue , Mairangi Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 449 East Coast Road Mairangi, Auckland, 0630 | Registered & physical | 07 Jun 2018 - 05 Jun 2019 |
| 23b Penguin Drive, Murrays Bay, Auckland, 0630 | Registered | 08 May 2009 - 07 Jun 2018 |
| 23b Penguin Drive, Murrays Bay | Physical | 08 May 2009 - 07 Jun 2018 |
| 77 Penguin Drive, Murrays Bay | Registered & physical | 19 Mar 2008 - 08 May 2009 |
| 12a Joy Street, Albany Heights, Auckland | Physical & registered | 21 Mar 2007 - 19 Mar 2008 |
| Dhiraj Lal K Jogia, 46 Gurkha Cres, Khandallah | Physical | 08 Aug 2006 - 21 Mar 2007 |
| 46 Gurkha Cres, Khandallah | Registered | 08 Aug 2006 - 21 Mar 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jogia, Dhiraj Lal Individual |
North Shore Auckland 0630 |
08 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jogia, Madhu Individual |
Mairangi Bay Auckland 0630 |
08 Aug 2006 - current |
 |
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|
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|
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|
Featera New Zealand Limited 22 Joy Street |