General information

Nomis Holdings Limited

Type: NZ Limited Company (Ltd)
9429036855667
New Zealand Business Number
1146814
Company Number
Registered
Company Status

Nomis Holdings Limited (NZBN 9429036855667) was incorporated on 28 Jun 2001. 2 addresses are currently in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 2, 329 Durham Street North, Christchurch Central, Christchurch had been their registered address, up until 04 Sep 2019. Nomis Holdings Limited used other aliases, namely: Stewart Builders Limited from 28 Jun 2001 to 26 Mar 2008. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Stewart, Simon Paul (an individual) located at Rd 2, Ohoka postcode 7692. When considering the second group, a total of 3 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Dwyer, Gerald Peter (an individual) - located at Christchurch Central, Christchurch,
Didham, Megan (an individual) - located at Rd 2, Ohoka,
Stewart, Simon Paul (an individual) - located at Rd 2, Ohoka. Our data was updated on 01 Feb 2024.

Current address Type Used since
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Sep 2019
Directors
Name and Address Role Period
Simon Paul Stewart
Rd 2, Ohoka, 7692
Address used since 27 Aug 2019
Redcliffs, Christchurch, 8081
Address used since 19 Sep 2012
Director 28 Jun 2001 - current
Megan Didham
Rd 2, Ohoka, 7692
Address used since 21 Dec 2023
Director 21 Dec 2023 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & physical 13 Jul 2018 - 04 Sep 2019
Level 1, 149 Victoria Street, Christchurch Registered & physical 20 Apr 2009 - 13 Jul 2018
C/- Lane Neave, Level 15, 119 Armagh Street, Christchurch Physical & registered 28 Jun 2001 - 20 Apr 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stewart, Simon Paul
Individual
Rd 2
Ohoka
7692
28 Jun 2001 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Dwyer, Gerald Peter
Individual
Christchurch Central
Christchurch
8013
12 Jul 2018 - current
Didham, Megan
Individual
Rd 2
Ohoka
7692
09 Jul 2015 - current
Stewart, Simon Paul
Individual
Rd 2
Ohoka
7692
19 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Entity
149 Victoria Street
Christchurch
19 Jun 2008 - 12 Jul 2018
Sma Trustees Limited
Shareholder NZBN: 9429035360339
Company Number: 1519415
Entity
149 Victoria Street
Christchurch
19 Jun 2008 - 12 Jul 2018
Location
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