General information
Omg New Zealand Limited
Type: NZ Limited Company (Ltd)9429032974485
New Zealand Business Number
2077001
Company Number
Registered
Company Status
099088451
GST Number
Omg New Zealand Limited (issued an NZ business number of 9429032974485) was incorporated on 19 Dec 2007. 6 addresess are in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: registered, physical). Level 3, 80 Greys Avenue, Auckland Central, Auckland had been their registered address, up until 28 Aug 2018. 200200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100100 shares (50% of shares), namely:
Ddb Media Holding Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100100 shares); it includes
Clemenger Group Limited (an entity) - located at Ponsonby, Auckland. Our database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) | 13 Apr 2017 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Aug 2018 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Registered & physical & service | 28 Aug 2018 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 28 Nov 2013
Mount Albert, Auckland, 1025
Address used since 23 May 2018 |
Director | 28 Nov 2013 - current |
|
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Jean Chan Siew Chen
#05-323, Singapore, 550335
Address used since 14 May 2019 |
Director | 14 May 2019 - current |
|
Priya Ashwin Patel
Saint Marys Bay, Auckland, 1011
Address used since 12 Aug 2021 |
Director | 12 Aug 2021 - current |
|
Adrian Aternino Ciabotti
Hampton East, Victoria, 3188
Address used since 29 May 2023 |
Director | 29 May 2023 - current |
|
Strahan Stephen Alexander Wallis
Red Beach, Red Beach, 0932
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - 09 Feb 2024 |
|
Michael Shaun Higgins
Herne Bay, Auckland, 1011
Address used since 28 May 2013 |
Director | 28 May 2013 - 31 Mar 2023 |
|
Justin Sione Mowday
Waterview, Auckland, 1026
Address used since 27 Aug 2020 |
Director | 27 Aug 2020 - 13 Aug 2021 |
|
James Justin Gall
Freemans Bay, Auckland, 1011
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - 15 Mar 2021 |
|
Martin Kieran O'halloran
Bellevue Hill,, Sydney,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 27 Aug 2020 |
|
David George Devonshire
05-05 Murano, Singapore, 117484
Address used since 27 Sep 2010 |
Director | 19 Dec 2007 - 14 May 2019 |
|
James Thomas Moser
Freemans Bay, Auckland, 1011
Address used since 20 Apr 2015 |
Director | 08 May 2009 - 30 Nov 2018 |
|
Cheuk Tau Chiang
Singapore, 258570
Address used since 19 Aug 2013
Melbourne, 3142
Address used since 01 Feb 2018 |
Director | 19 Aug 2013 - 25 May 2018 |
|
Alexander John Moore
Bucklands Beach, Auckland,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 28 Nov 2013 |
|
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 28 Feb 2008 - 23 May 2013 |
|
Robert Stephen Tillotson
Orewa, Hibiscus Coast,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 13 May 2013 |
|
Michael Higgins
Hataitai, Wellington,
Address used since 28 Feb 2008 |
Director | 28 Feb 2008 - 02 Feb 2009 |
|
Paul Francis Mchugh
Mt Albert, Auckland,
Address used since 19 Dec 2007 |
Director | 19 Dec 2007 - 28 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 28 Aug 2018 |
| Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 | Physical & registered | 07 May 2015 - 26 Apr 2017 |
| Ground Floor, 33 College Hill,, Auckland | Registered & physical | 12 Feb 2008 - 07 May 2015 |
| Ground Floor, 33 College Hill Road, Ponsonby, Auckland | Registered & physical | 19 Dec 2007 - 12 Feb 2008 |
Financial Data
Financial info
200200
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Entity (NZ Limited Company) |
119 Great North Road Auckland 1021 |
19 Dec 2007 - current |
Shares Allocation #2 Number of Shares: 100100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clemenger Group Limited Shareholder NZBN: 9429032243390 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
13 Feb 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omnicom Group Inc |
| Type | Nyse Publicly Listed Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
Location
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|
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|
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