General information

Omni Developments Limited

Type: NZ Limited Company (Ltd)
9429037486624
New Zealand Business Number
978680
Company Number
Registered
Company Status

Omni Developments Limited (New Zealand Business Number 9429037486624) was incorporated on 10 Sep 1999. 2 addresses are currently in use by the company: 7 Vanadium Place, Addington, Christchurch, 8024 (type: registered, physical). 100 Carmen Road, Hei Hei, Christchurch had been their registered address, up until 13 Oct 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hawkins, Paul Damien (an individual) located at Woolston, Christchurch postcode 8023. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (99 shares); it includes
Hawkins, Paul Damien (a director) - located at Woolston, Christchurch,
Walker, Antonia Catherine (an individual) - located at Kennedys Bush, Christchurch. Our data was last updated on 10 Mar 2024.

Current address Type Used since
7 Vanadium Place, Addington, Christchurch, 8024 Registered & physical & service 13 Oct 2016
Directors
Name and Address Role Period
Paul Damien Hawkins
Woolston, Christchurch, 8023
Address used since 05 Oct 2016
Director 10 Sep 1999 - current
Cinthya Gabriela Meza Romero
Woolston, Christchurch, 8023
Address used since 14 Feb 2022
Director 14 Feb 2022 - current
Yvette Mary Hawkins
Christchurch,
Address used since 15 Oct 2009
Director 05 Jan 2000 - 09 Aug 2012
Addresses
Previous address Type Period
100 Carmen Road, Hei Hei, Christchurch, 8042 Registered & physical 18 Oct 2012 - 13 Oct 2016
11/357 Madras Street, Christchurch Registered 22 Oct 2009 - 18 Oct 2012
11/357 Madras Street, Christchurch Physical 24 Oct 2006 - 18 Oct 2012
323 Manchester Street, Christchurch Physical 30 Oct 2002 - 24 Oct 2006
936 Avonside Drive, Christchurch Registered 12 Apr 2000 - 22 Oct 2009
936 Avonside Drive, Christchurch Physical 10 Sep 1999 - 30 Oct 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hawkins, Paul Damien
Individual
Woolston
Christchurch
8023
10 Sep 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Hawkins, Paul Damien
Director
Woolston
Christchurch
8023
09 Dec 2014 - current
Walker, Antonia Catherine
Individual
Kennedys Bush
Christchurch
8025
09 Dec 2014 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Yvette Mary
Individual
Christchurch
04 Oct 2004 - 22 Aug 2012
Location
Companies nearby