General information
Overdose Digital Limited
Type: NZ Limited Company (Ltd)9429042333173
New Zealand Business Number
5986387
Company Number
Registered
Company Status
M700030 - Internet Consultancy Service
Industry classification codes with description
Overdose Digital Limited (issued an NZ business number of 9429042333173) was incorporated on 04 May 2016. 6 addresess are in use by the company: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Overdose Group Apac Limited (an entity) located at Kerikeri, Kerikeri postcode 0230. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Overdose Group Apac Limited (an entity) - located at Kerikeri, Kerikeri. Next there is the 3rd group of shareholders, share allotment (60 shares, 60%) belongs to 1 entity, namely:
Overdose Group Apac Limited, located at Kerikeri, Kerikeri (an entity). "Internet consultancy service" (ANZSIC M700030) is the category the ABS issued Overdose Digital Limited. The Businesscheck information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Uruti Road, Russell, 0272 | Physical & registered & service | 04 May 2016 |
| Po Box 103, Russell, 0242 | Postal | 09 Aug 2021 |
| Suite 3, 25 Broadway, Newmarket, Auckland, 1023 | Office | 09 Aug 2021 |
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 14 Apr 2023 |
Contact info
64 21 02591008
Phone (Phone)
todd@overdose.digital
Email
www.overdose.digital
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Charles Welling
Epsom, Auckland, 1023
Address used since 16 May 2023
Russell, 0272
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Ryan Stanley Delaney
Hataitai, Wellington, 6021
Address used since 08 Aug 2023
Westmere, Auckland, 1022
Address used since 13 Aug 2020
Papamoa Beach, Papamoa, 3118
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
|
Nikolai Nikolaevich Mouraviev
Auckland City, 1010
Address used since 16 Jun 2017 |
Director | 16 Jun 2017 - 23 Oct 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Registered & service | 14 Apr 2023 |
Principal place of activity
| Suite 3, 25 Broadway , Newmarket , Auckland , 1023 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Overdose Group Apac Limited Shareholder NZBN: 9429048241830 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
17 Jul 2020 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Overdose Group Apac Limited Shareholder NZBN: 9429048241830 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
17 Jul 2020 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Overdose Group Apac Limited Shareholder NZBN: 9429048241830 Entity (NZ Limited Company) |
Kerikeri Kerikeri 0230 |
17 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moobaa Limited Shareholder NZBN: 9429032407693 Company Number: 2206058 Entity |
Russell 0272 |
04 May 2016 - 17 Jul 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
16 Jun 2017 - 17 Jul 2020 |
|
Ryan Delaney Limited Shareholder NZBN: 9429042209232 Company Number: 5896779 Entity |
Papamoa Beach Papamoa 3118 |
04 May 2016 - 17 Jul 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
16 Jun 2017 - 16 Jun 2017 | |
|
Mouraviev, Nikolai Nikolaevich Individual |
Auckland City 1010 |
16 Jun 2017 - 16 Jun 2017 |
|
Ryan Delaney Limited Shareholder NZBN: 9429042209232 Company Number: 5896779 Entity |
Papamoa Beach Papamoa 3118 |
04 May 2016 - 17 Jul 2020 |
|
Mouraviev, Nikolai Nikolaevich Individual |
Auckland City 1010 |
16 Jun 2017 - 17 Jul 2020 |
|
Moobaa Limited Shareholder NZBN: 9429032407693 Company Number: 2206058 Entity |
Russell 0272 |
04 May 2016 - 17 Jul 2020 |
|
Pritchard, Paul Martin Individual |
Mount Eden Auckland 1024 |
16 Jun 2017 - 17 Jul 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
16 Jun 2017 - 17 Jul 2020 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
16 Jun 2017 - 16 Jun 2017 |
Ultimate Holding Company
| Effective Date | 14 Jul 2020 |
| Name | Overdose Group Apac Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8007521 |
| Country of origin | NZ |
| Address |
108 Kerikeri Road Kerikeri Kerikeri 0230 |
Location
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