General information

Isentia Limited

Type: NZ Limited Company (Ltd)
9429035600695
New Zealand Business Number
1471802
Company Number
Registered
Company Status
11002533851
Australian Business Number
87490068
GST Number

Isentia Limited (issued a New Zealand Business Number of 9429035600695) was registered on 19 Dec 2003. 5 addresess are in use by the company: Level 4, The Dominion Building, 78 Victoria St, Wellington, 6140 (type: postal, office). State Insurance Tower, Level 9, 1 Willis Street, Wellington had been their registered address, until 26 Jun 2009. Isentia Limited used more aliases, namely: Media Monitors Limited from 26 May 2006 to 11 Mar 2013, Media Search Limited (31 Aug 2004 to 26 May 2006) and Timaru Holdings Limited (19 Dec 2003 - 31 Aug 2004). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Isentia Pty Ltd (an other) located at Strawberry Hills, Nsw 2012, Australia. Our data was updated on 09 Jun 2024.

Current address Type Used since
Level 4, The Dominion Building, 78 Victoria St, Wellington Physical & registered & service 26 Jun 2009
Level 4, The Dominion Building, 78 Victoria St, Wellington, 6140 Postal & office & delivery 18 Feb 2020
Contact info
64 44626 267
Phone (Phone)
payable.nz@isentia.com
Email (Payable)
eric.lau@isentia.com
Email (Tax)
jack.hossain@isentia.com
Email (Finance)
payable.nz@isentia.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.isentia.com/new-zealand
Website
Directors
Name and Address Role Period
Raquel Climent
Houghton Bay, Wellington, 6023
Address used since 06 Jan 2020
Director 06 Jan 2020 - current
Mark F. Director 11 Oct 2021 - current
Marguarite A. Director 11 Oct 2021 - current
Edward John Harrison
219-241 Cleveland Street, Strawberry Hills, 2010
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 06 Aug 2018
Director 06 Aug 2018 - 11 Oct 2021
Peter Mcclelland
Strawberry Hills, 2012
Address used since 01 Jan 1970
Turramurra North, 2074
Address used since 16 Jan 2019
Director 16 Jan 2019 - 11 Oct 2021
Russ Horell
Island Bay, Wellington, 6023
Address used since 19 Jun 2019
Director 19 Jun 2019 - 10 Mar 2020
James Ventura Orlando
Vaucluse, Nsw, 2030
Address used since 11 Sep 2017
Director 11 Sep 2017 - 16 Jan 2019
John Andrew Croll
Wamberal, Nsw, 2260
Address used since 26 Feb 2016
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970
Director 19 Dec 2003 - 06 Aug 2018
Nimesh Shah
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970
Mortdale, Nsw 2223,
Address used since 17 Apr 2010
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970
Director 17 Apr 2010 - 01 Aug 2017
Robert Neil Duncan
Oatley, Nsw 2223, Australia,
Address used since 12 Sep 2008
Director 12 Sep 2008 - 17 Apr 2010
Paul William O'connor
Seatoun, Wellington, New Zealand,
Address used since 19 Dec 2003
Director 19 Dec 2003 - 12 Sep 2008
Garth Osmond Melville
Takapuna, Auckland,
Address used since 19 Dec 2003
Director 19 Dec 2003 - 19 Dec 2003
Addresses
Principal place of activity
Level 4, The Dominion Building , 78 Victoria St , Wellington , 6140
Previous address Type Period
State Insurance Tower, Level 9, 1 Willis Street, Wellington Registered & physical 11 Apr 2005 - 26 Jun 2009
280-288 Taranaki Street, Te Aro, Wellington Physical & registered 19 Dec 2003 - 11 Apr 2005
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
November
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Isentia Pty Ltd
Other (Other)
Strawberry Hills, Nsw 2012
Australia
27 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Stone, Gordon Neville
Individual
71 The Terrace
Wellington
27 Feb 2004 - 27 Feb 2004
Whitby Securities Limited
Shareholder NZBN: 9429036013876
Company Number: 1295543
Entity
27 Feb 2004 - 27 Feb 2004
Whitby Securities Limited
Shareholder NZBN: 9429036013876
Company Number: 1295543
Entity
27 Feb 2004 - 27 Feb 2004
O'connor, Paul William
Individual
Seatoun
Wellington, New Zealand
27 Feb 2004 - 27 Jun 2010
Craven, Anne Kathryn
Individual
Wellington
27 Feb 2004 - 27 Jun 2010

Ultimate Holding Company
Effective Date 31 Aug 2021
Name Access Intelligence Plc
Type Publicly Listed Company In United Kingdom
Ultimate Holding Company Number 4799195
Country of origin GB
Address 241 Cleveland Street
Strawberry Hills
Nsw 2012
Location
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