Networks & Entities

OmniHealth Complete Investigation

Investigation document: OmniHealth Complete Investigation

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OmniHealth Network - Complete Investigation File

Investigation Date: December 28, 2025 Company Number: 4761759 NZBN: 9429040997520 Status: NO DIRECT NIT CONNECTION FOUND

Executive Summary

OmniHealth is a major New Zealand healthcare corporation operating multiple medical practices in Hawke's Bay, including Central Medical Napier. The investigation sought to determine if OmniHealth is connected to the suspected NIT network.

Key Findings

| Finding | Result |

|---------|--------|

| Direct connection to NIT network | NOT FOUND | | Shared professional services (Langley Twigg/Oldershaw) | NOT FOUND - Uses Hesketh Henry (Auckland) | | Property ownership (29 Douglas McLean Ave) | UNRESOLVED - LINZ closed until Jan 5, 2026 |

| Geographic overlap with NIT principals | Circumstantial only (Parnell suburb) |

Part 1: Corporate Structure

Company Details

| Field | Value |

|-------|-------|

| Company Name | Omni Health Limited |

| Company Number | 4761759 |

| NZBN | 9429040997520 |

| Status | Registered |

| Incorporated | November 21, 2013 |

| Registered Office | HESKETH HENRY, Level 14, HSBC Tower, 188 Quay Street, Auckland |

Directors

| Name | Address | Appointed |

|------|---------|-----------|

| Gavin Brian PITT | 127a Bassett Road, Remuera, Auckland | June 13, 2014 |

| Anthony Charles Russell HANNON | 41 Rock Isle Road, Torbay, Auckland | June 13, 2014 |

| Hanna Karoliina SLACK | Unknown | January 20, 2023 |

| Mark William Andrew WILLS | Unknown | November 21, 2013 |

Shareholding Structure (2,480,469 total shares)

| Shareholder | Shares | % | Notes |

|-------------|--------|---|-------|

| PITT TRUSTEES (2009) LIMITED | 708,334 | 28.56% | Gavin Pitt's investment vehicle |

| Gordana STOJADINOVIC | 708,333 | 28.56% | Former PITT TRUSTEES director |

| KOHI LIMITED | 385,748 | 15.55% | Owned by Mark Wills & Virginia Christie |

| SANFORD WORLD CLINIC | 363,364 | 14.65% | US healthcare investor |

| OMNI PARTNERS LIMITED | 304,538 | 12.28% | 100% owned by KOHI LIMITED |

| RELATIONAL CAPITAL LIMITED | 10,152 | 0.41% | Minor shareholder |

Beneficial Ownership Summary

| Beneficial Owner | Total Control | Notes |

|------------------|---------------|-------|

| Gavin Pitt & Gordana Stojadinovic | 57.12% | Majority control |

| Mark Wills & Virginia Christie | 27.83% | Via KOHI + OMNI PARTNERS |

| Sanford World Clinic (US) | 14.65% | International investment |

Part 2: Hawke's Bay Operations

Medical Practices

| Practice | Address | Phone | Status |

|----------|---------|-------|--------|

| Central Medical | 29 Douglas McLean Ave, Marewa, Napier | (06) 843 2320 | Active - New building |

| Stortford Accident & Medical | 104 Stortford St, Hastings | (06) 878 8600 | New facility (May 2025) |

| Clive Square Practice | 23 Clive Square West, Napier | (06) 651 4170 | Active |

Contact Information

  • Central Medical Email: [email protected]
  • Corporate Office: 51 Shortland Street, Auckland 1010
  • Corporate Phone: (09) 281 8415

Part 3: Property Ownership Investigation

29 Douglas McLean Avenue, Napier

| Field | Value |

|-------|-------|

| Valuation Number | 0989028506 |

| Record of Title | 866800 HBE2/323 |

| Legal Description | LOT 8 DP 8979 |

| Property Name (Council) | "Network Video" |

| Area | 0.0126 Ha |

The "Network Video" Anomaly

The Napier City Council property database shows the property name as "Network Video". However:

  • All NZ companies named "Network Video" are dissolved/removed
  • The true current owner cannot be determined from public records
  • A LINZ title search is required (unavailable until January 5, 2026)

Old Building Sale

The OLD Central Medical building at 27-28 Douglas McLean Avenue is listed for sale:

  • Listing Agent: Colliers International
  • Description: "Medical premises with holding income"
  • Note: Tenant (Central Medical) is relocating to "adjacent building under development"

Part 4: NIT Network Cross-Reference

Comparison of Key Individuals

| OmniHealth | NIT Network | Connection |

|------------|-------------|------------|

| Gavin Brian Pitt (Auckland) | Peter Despard Twigg (Napier) | NONE |

| Gordana Stojadinovic (Parnell) | Michael Nicholas Allen (Parnell) | Same suburb only |

| Mark Wills (Auckland) | Kerry Ann Twigg (Napier) | NONE | | Virginia Christie (Auckland) | Nigel Morrison Corkill (Hamilton) | NONE |

Professional Services Comparison

| Service | OmniHealth | NIT Network |

|---------|------------|-------------|

| Lawyers | Hesketh Henry (Auckland) | Langley Twigg (Napier) |

| Accountants | Unknown | Oldershaw (Napier) |

| Corporate Services | Acclime NZ | Unknown |

Result: OmniHealth uses Auckland-based professional services, NOT the Napier-based firms connected to NIT.

Part 5: Key Personnel Profiles

Gavin Brian Pitt (Largest Shareholder - 28.56%)

  • Occupation: Pharmacist
  • Address: 127a Bassett Road, Remuera, Auckland
  • Other Businesses:
- Millwater Parkway Pharmacy

- Otahuhu 7day Chemist

- PITT TRUSTEES (2009) LIMITED

  • OmniHealth Role: Director since June 2014

Gordana Stojadinovic (Second Largest - 28.56%)

  • Address: 2/10 Brighton Road, Parnell, Auckland
  • Former Role: Director of PITT TRUSTEES (2009) LIMITED (2014-2024)
  • Note: Parnell is also home to Michael Allen (NIT network) - circumstantial only

Mark Wills (CEO)

  • Role: Founding director, CEO
  • Email: [email protected]
  • Shareholding: ~27.83% via KOHI LIMITED and OMNI PARTNERS LIMITED

Part 6: Conclusions

Investigation Result: NO DIRECT CONNECTION FOUND

The investigation has NOT established a direct link between OmniHealth and the NIT network. Specifically:
  • No shared directors or shareholders between OmniHealth and NIT entities
  • No shared professional service providers - OmniHealth uses Hesketh Henry (Auckland), not Langley Twigg
  • No evidence of business relationships between the two networks

Outstanding Questions

  • Who owns 29 Douglas McLean Avenue? - Requires LINZ title search (Jan 5, 2026)
  • Does PITT TRUSTEES own Hawke's Bay property? - Not publicly available
  • Are there any PAMT grants flowing to OmniHealth practices? - Requires PAMT grant records

Potential Connection Point (User Hypothesis)

The user suggested the connection may be through PAMT grants paid to OmniHealth practices. This would require:
  • Access to PAMT grant recipient records
  • Analysis of which medical providers receive PAMT payments
  • Cross-reference with OmniHealth practice locations

Source Documents

  • NZ Companies Office: https://app.companiesoffice.govt.nz/companies/app/ui/pages/companies/4761759
  • OmniHealth Website: https://omnihealth.co.nz/
  • Napier City Council Property Search
  • Colliers Property Listing