General information

Omninet Limited

Type: NZ Limited Company (Ltd)
9429035592990
New Zealand Business Number
1473463
Company Number
Registered
Company Status
087129071
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Omninet Limited (New Zealand Business Number 9429035592990) was launched on 08 Jan 2004. 5 addresess are currently in use by the company: 42 Second Avenue, Tauranga, Tauranga, 3110 (type: office, delivery). 12 Sereno Vista, Bellevue, Tauranga had been their registered address, up to 06 Aug 2019. Omninet Limited used other names, namely: 2Qik Limited from 08 Jan 2004 to 01 Jul 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 5 shares (5% of shares), namely:
Pidduck, Quentin Terence Edwin (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 2 shareholders hold 94% of all shares (94 shares); it includes
Oceanside Trustees Limited (an entity) - located at Tauranga,
Ingram, Brent (an individual) - located at Rd1, Tauranga. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ingram, Brent, located at Rd1, Tauranga (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Omninet Limited. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
Po Box 13396, Tauranga Central, Tauranga, 3141 Postal 29 Jul 2019
316f Belk Rd, Rd1, Tauranga, 3171 Physical & registered & service 06 Aug 2019
42 Second Avenue, Tauranga, Tauranga, 3110 Office & delivery 29 Mar 2021
Contact info
64 7 9297985
Phone (Phone)
accounts@omninet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brent@omninet.co.nz
Email
http://www.omninet.co.nz
Website
https://www.omninet.co.nz
Website
Directors
Name and Address Role Period
Brent Ingram
Bellevue, Tauranga, 3110
Address used since 04 Apr 2016
Rd1, Tauranga, 3171
Address used since 29 Jul 2019
Director 08 Jan 2004 - current
Addresses
Principal place of activity
Suite 302, Level 2 , 45 Grey St , Tauranga , 3110
Previous address Type Period
12 Sereno Vista, Bellevue, Tauranga, 3110 Registered & physical 12 Apr 2016 - 06 Aug 2019
30b Seaview Rd, Tauranga Registered & physical 08 Jan 2004 - 12 Apr 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Pidduck, Quentin Terence Edwin
Individual
Brookfield
Tauranga
3110
05 Apr 2023 - current
Shares Allocation #2 Number of Shares: 94
Shareholder Name Address Period
Oceanside Trustees Limited
Shareholder NZBN: 9429030941991
Entity (NZ Limited Company)
Tauranga
3110
30 Oct 2017 - current
Ingram, Brent
Individual
Rd1
Tauranga
3171
08 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ingram, Brent
Individual
Rd1
Tauranga
3171
08 Jan 2004 - current

Historic shareholders

Shareholder Name Address Period
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity
04 Apr 2016 - 30 Oct 2017
The Very Helpful Trustee Company Limited
Shareholder NZBN: 9429032789225
Company Number: 2120510
Entity
Papamoa Beach
Papamoa
3118
04 Apr 2016 - 30 Oct 2017
Location
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