Omni Tech Limited (issued an NZ business number of 9429034652220) was launched on 15 Jul 2005. 3 addresses are in use by the company: 387-391 Great North Road, Henderson, Auckland, 0612 (type: office, registered). 8 Platinum Rise, Ranui, Auckland had been their registered address, up until 28 Feb 2019. Omni Tech Limited used other names, namely: Onecomm Limited from 15 Jul 2005 to 03 Apr 2007. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2 shares (2% of shares), namely:
Leong Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 18% of all shares (18 shares); it includes
Chen, Lu (a director) - located at Henderson, Auckland. Moving on to the 3rd group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Chang, Chew Sung, located at Ranui, Auckland (a director). "Computer maintenance service - including peripherals" (business classification S942210) is the category the ABS issued to Omni Tech Limited. Businesscheck's information was last updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
387-391 Great North Road, Henderson, Auckland, 0612 | Office | unknown |
387-391 Great North Road, Henderson, Auckland, 0612 | Physical & service | 11 Jan 2013 |
387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 28 Feb 2019 |
Name and Address | Role | Period |
---|---|---|
Lu Chen
Henderson, Auckland, 0612
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Chew Sung Chang
Ranui, Auckland, 0612
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
Tung Seng Chang
Ranui, Auckland, 0612
Address used since 20 Feb 2019
Ranui, Auckland, 0612
Address used since 21 Mar 2014 |
Director | 15 Jul 2005 - 31 Mar 2022 |
Li Fei Xu
Ranui, Auckland, 0612
Address used since 21 Mar 2014 |
Director | 16 Apr 2007 - 01 Dec 2017 |
387-391 Great North Road , Henderson , Auckland , 0612 |
Previous address | Type | Period |
---|---|---|
8 Platinum Rise, Ranui, Auckland, 0612 | Registered | 08 Jan 2015 - 28 Feb 2019 |
387-391 Great North Road, Henderson, Auckland, 0612 | Registered | 31 Mar 2014 - 08 Jan 2015 |
378 Great North Road, Henderson, Auckland | Physical | 15 May 2009 - 11 Jan 2013 |
2 San Pablo Way, Henderson, Auckland | Registered | 07 Apr 2008 - 31 Mar 2014 |
2 San Pablo Way, Henderson, Auckland | Physical | 07 Apr 2008 - 15 May 2009 |
378 Great North Road, Henderson, Auckland | Registered & physical | 23 Apr 2007 - 07 Apr 2008 |
2 San Pablo Way, Henderson, Auckland | Registered & physical | 20 Apr 2007 - 23 Apr 2007 |
5 Kingdale Road, Henderson, Auckland | Physical & registered | 15 Jul 2005 - 20 Apr 2007 |
Shareholder Name | Address | Period |
---|---|---|
Leong Investment Trustee Limited Shareholder NZBN: 9429030099173 Entity (NZ Limited Company) |
Rd 3 Albany 0793 |
23 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Chen, Lu Director |
Henderson Auckland 0612 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Chang, Chew Sung Director |
Ranui Auckland 0612 |
01 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Xu, Li Fei Individual |
Ranui Auckland 0612 |
14 Apr 2007 - current |
Chang, Tung Seng Individual |
Ranui Auckland 0612 |
14 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Chang, Tung Seng Individual |
Ranui Auckland 0612 |
15 Jul 2005 - 01 Apr 2022 |
Xu, Li Fei Individual |
Ranui Auckland 0612 |
10 Dec 2011 - 01 Apr 2022 |
Ledingham, Michael Anthony Individual |
Totora Height Auckland |
15 Jul 2005 - 15 Jul 2005 |
Omni Tech Tauranga Limited 387-391 Great North Road |
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