Omd New Zealand Limited (NZBN 9429035161202) was registered on 28 Sep 2004. 7 addresess are in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: physical, service). Level 3, 80 Greys Avenue, Auckland had been their registered address, up until 28 Aug 2018. 1100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1100 shares (100 per cent of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's information was last updated on 08 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 | Shareregister & other (Address For Share Register) & other (Address for Records) & records | 20 Aug 2018 |
Level 2, 14 Normanby Road, Auckland, 1024 | Physical & service & registered | 28 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 19 Aug 2013 |
Director | 01 May 2006 - current |
Nigel Scott Douglas
Campbells Bay, Auckland, 0620
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - current |
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
Cheuk Tau Chiang
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Singapore, 258570
Address used since 19 Aug 2013
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Melbourne, 3142
Address used since 01 Feb 2018 |
Director | 19 Aug 2013 - 25 May 2018 |
Kathleen Claudia Watson
Parnell, Auckland, 1052
Address used since 15 Aug 2013 |
Director | 29 Apr 2005 - 01 Aug 2017 |
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 23 Jun 2008 - 23 May 2013 |
Paul David Davey
Hawthorn Vic 3122, Australia,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 01 Apr 2008 |
Martin Kieran O'halloran
Bellevue Hill, Sydney, Australia,
Address used since 01 May 2006 |
Director | 22 Mar 2005 - 05 Feb 2008 |
Paul Francis Mchugh
Mount Albert, Auckland,
Address used since 22 Mar 2005 |
Director | 22 Mar 2005 - 01 May 2006 |
Sharon Henderson
Remuera, Auckland, New Zealand,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 May 2006 |
Chee Yin Ng
18/f Devon House, Taikoo Place, 979 King's Road, Hong Kong Sar, China,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 22 Mar 2005 |
David George Devonshire
#07-02 The Edge On Cairnhill, Singapore 229717, Republic Of Singapore,
Address used since 28 Sep 2004 |
Director | 28 Sep 2004 - 22 Mar 2005 |
Previous address | Type | Period |
---|---|---|
Level 3, 80 Greys Avenue, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 28 Aug 2018 |
Level 1, 16 Normanby Road, Mt Eden, Auckland, 1024 | Physical | 07 May 2015 - 26 Apr 2017 |
C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 | Registered | 07 May 2015 - 26 Apr 2017 |
1st Floor, 33 College Hill,, Auckland | Physical | 12 Feb 2008 - 07 May 2015 |
C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland | Registered | 12 Feb 2008 - 07 May 2015 |
C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand | Physical | 14 Dec 2006 - 12 Feb 2008 |
C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand | Registered | 14 Dec 2006 - 14 Dec 2006 |
C/-ddb New Zealand Limited, 80 Greys Avenue, Auckland | Registered & physical | 09 Jun 2005 - 14 Dec 2006 |
C/-nsa Limited, Level 5, 345 Queen Street, Auckland | Physical | 28 Sep 2004 - 09 Jun 2005 |
C/-nsa Limited, Level 5, 345 Queen St, Auckland | Registered | 28 Sep 2004 - 09 Jun 2005 |
Shareholder Name | Address | Period |
---|---|---|
Omg New Zealand Limited Shareholder NZBN: 9429032974485 Entity (NZ Limited Company) |
Auckland 1024 |
13 Feb 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Devonshire, David George Individual |
#07-02 The Edge On Cairnhill Singapore 229717, Republic Of Singapore |
28 Sep 2004 - 27 Jun 2010 |
Ng, Chee Yin Individual |
18/f Devon House, Taikoo Place 979 King's Road, Hong Kong Sar, China |
28 Sep 2004 - 27 Jun 2010 |
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
25 Jul 2005 - 13 Feb 2008 | |
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
25 Jul 2005 - 13 Feb 2008 |
Effective Date | 21 Jul 1991 |
Name | Omg New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 2077001 |
Country of origin | NZ |
Address |
Level 2, 14 Normanby Road Auckland 1024 |
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