General information

The One Picture Group Limited

Type: NZ Limited Company (Ltd)
9429036798520
New Zealand Business Number
1157373
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

The One Picture Group Limited (New Zealand Business Number 9429036798520) was started on 21 Aug 2001. 6 addresess are currently in use by the company: Po Box 3802, Shortland Street, Auckland, 1010 (type: postal, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. The One Picture Group Limited used other aliases, namely: Big Picture Marketing Strategy & Research Limited from 21 Aug 2001 to 15 Sep 2021. 1050 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 50 shares (4.76 per cent of shares), namely:
Meyrick, Keith (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 3 shareholders hold 52.95 per cent of all shares (556 shares); it includes
Cato Symonds, Carl Richard (an individual) - located at Mount Eden, Auckland,
Lampard, Bridget (an individual) - located at Birkenhead, Auckland,
Bourke, Richard (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.95%) belongs to 1 entity, namely:
Bourke, Richard, located at Birkenhead, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued The One Picture Group Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
72 St Georges Bay Road, Parnell, Auckland, 1052 Postal & office & delivery 31 May 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Po Box 3802, Shortland Street, Auckland, 1010 Postal 02 May 2023
Contact info
accounts@onepicture.com
Email (nzbn-reserved-invoice-email-address-purpose)
shaileshnic@onepicture.com
Email (nzbn-reserved-invoice-email-address-purpose)
shaileshnic@onepicture.com
Email
www.onepicture.com
Website
Directors
Name and Address Role Period
Richard Bourke
Birkenhead, Auckland, 0626
Address used since 01 Apr 2020
Papatoetoe, Auckland, 2025
Address used since 05 Apr 2017
Director 21 Aug 2001 - current
Carl Richard Cato Symonds
Mt Eden, Auckland, 1024
Address used since 01 Apr 2023
Greenlane, Auckland, 1051
Address used since 20 Jan 2017
Director 01 Apr 2003 - current
Bridget Lampard
Orakei, Auckland,
Address used since 21 Aug 2001
Director 21 Aug 2001 - 01 Apr 2003
Addresses
Principal place of activity
72 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 26 May 2008 - 07 Oct 2022
Level 2, 130 -138 St Georges Bay Road, Parnell, Auckland Physical 06 Apr 2006 - 06 Apr 2006
5 Yattendon Road, St Heliers, Auckland Physical 06 Apr 2006 - 26 May 2008
Level 2, 130-138 St Georges Bay Road, Parnell Auckland Physical 12 May 2005 - 06 Apr 2006
Level 2, 130-138 St Georges Bay Road, Parnell Auckland Registered 12 May 2005 - 26 May 2008
16 Morgan Street, Newmarket, Auckland Physical & registered 14 May 2004 - 12 May 2005
5 Yattendon Road, St Heliers, Auckland Registered & physical 24 Apr 2003 - 14 May 2004
Kdb Chartered Accountants Ltd, 16 Morgan St, Newmarket, Auckland Registered & physical 21 Aug 2001 - 24 Apr 2003
16 Morgan Street, Newmarket, Auckland Physical 21 Aug 2001 - 21 Aug 2001
Financial Data
Financial info
1050
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Meyrick, Keith
Individual
Rd 1
Whitford
2571
30 Jun 2022 - current
Shares Allocation #2 Number of Shares: 556
Shareholder Name Address Period
Cato Symonds, Carl Richard
Individual
Mount Eden
Auckland
1024
21 Aug 2001 - current
Lampard, Bridget
Individual
Birkenhead
Auckland
0626
21 Aug 2001 - current
Bourke, Richard
Individual
Birkenhead
Auckland
0626
21 Aug 2001 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Bourke, Richard
Individual
Birkenhead
Auckland
0626
21 Aug 2001 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Lampard, Bridget
Individual
Birkenhead
Auckland
0626
21 Aug 2001 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Cato Symonds, Carl Richard
Individual
Mount Eden
Auckland
1024
21 Aug 2001 - current
Shares Allocation #6 Number of Shares: 144
Shareholder Name Address Period
Farmer, Nathan Jerome
Individual
Birkenhead
North Shore City
0626
15 Apr 2011 - current
Shares Allocation #7 Number of Shares: 260
Shareholder Name Address Period
Cato Symonds, Shaun
Individual
Mt Eden
Auckland
1024
08 Aug 2019 - current
Cato Symonds, Carl Richard
Individual
Mount Eden
Auckland
1024
21 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Bourke, Richard
Individual
Papatoetoe
Auckland
2025
07 May 2004 - 08 Aug 2019
Cato Symonds, Jacqueline Lesley
Individual
Mount Eden
Auckland
1024
21 Aug 2001 - 08 Feb 2017
Location
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