General information

Outdoor Digital Signs Limited

Type: NZ Limited Company (Ltd)
9429042390923
New Zealand Business Number
6014314
Company Number
Registered
Company Status
A019975 - Mixed Livestock Farming Nec
Industry classification codes with description

Outdoor Digital Signs Limited (issued a business number of 9429042390923) was started on 08 Jun 2016. 2 addresses are currently in use by the company: 7 Fendalton Road, Fendalton, Christchurch, 8014 (type: registered, physical). Level 2, 61 Kilmore Street, Christchurch had been their registered address, up until 11 Jan 2021. Outdoor Digital Signs Limited used more aliases, namely: New Zealand Grass Fed Meat Limited from 02 Jun 2016 to 03 Nov 2020. 999 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.33 per cent of shares), namely:
Limestone Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (333 shares); it includes
Vast Digital Signage Limited (an entity) - located at Addington, Christchurch. The third group of shareholders, share allocation (333 shares, 33.33%) belongs to 1 entity, namely:
Asset Management Limited, located at Fendalton, Christchurch (an entity). "Mixed livestock farming nec" (ANZSIC A019975) is the classification the Australian Bureau of Statistics issued Outdoor Digital Signs Limited. Our information was last updated on 24 Mar 2024.

Current address Type Used since
7 Fendalton Road, Fendalton, Christchurch, 8014 Registered & physical & service 11 Jan 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Samuel John Edward Spiers
Wanaka, Wanaka, 9305
Address used since 03 Nov 2020
Director 03 Nov 2020 - current
Grant Alfred Moreton
Merivale, Christchurch, 8014
Address used since 03 Nov 2020
Director 03 Nov 2020 - current
Humphry John Davy Rolleston
Fendalton, Christchurch, 8014
Address used since 03 Nov 2020
Director 03 Nov 2020 - current
James William Samuel Rolleston
Strowan, Christchurch, 8052
Address used since 19 Jul 2021
Mount Eden, Auckland, 1024
Address used since 08 Jun 2016
Merivale, Christchurch, 8014
Address used since 24 Jan 2018
Director 08 Jun 2016 - 01 Apr 2021
Addresses
Previous address Type Period
Level 2, 61 Kilmore Street, Christchurch, 8013 Registered & physical 20 Sep 2016 - 11 Jan 2021
Level 1, Mercer Stainless Building, 53 Lunns Road, Christchurch, 8024 Registered & physical 08 Jun 2016 - 20 Sep 2016
Financial Data
Financial info
999
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Limestone Investments Limited
Shareholder NZBN: 9429048446648
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
03 Nov 2020 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Vast Digital Signage Limited
Shareholder NZBN: 9429039743565
Entity (NZ Limited Company)
Addington
Christchurch
8011
03 Nov 2020 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Asset Management Limited
Shareholder NZBN: 9429040354248
Entity (NZ Limited Company)
Fendalton
Christchurch
8014
08 Jun 2016 - current

Ultimate Holding Company
Name Asset Management Limited
Type Ltd
Ultimate Holding Company Number 139364
Country of origin NZ
Address Ager Riley And Cocks
5 Newnham Terrace
Christchurch 8542
Location
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