General information
Dynamo Media Limited
Type: NZ Limited Company (Ltd)9429041767429
New Zealand Business Number
5706247
Company Number
Registered
Company Status
Dynamo Media Limited (issued a business number of 9429041767429) was started on 17 Jun 2015. 2 addresses are currently in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: registered, physical). Level 3, 80 Greys Avenue, Auckland had been their physical address, up to 28 Aug 2018. Dynamo Media Limited used other names, namely: Dynamo Media (2015) Limited from 19 May 2015 to 02 Nov 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's database was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 14 Normanby Road, Auckland, 1024 | Registered & physical & service | 28 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 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
Melbourne, 3142
Address used since 01 Feb 2018 |
Director | 17 Jun 2015 - 25 May 2018 |
|
Kathleen Claudia Watson
Parnell, Auckland, 1052
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 01 Aug 2017 |
|
Andrew De Santis
Hauraki, Auckland, 0622
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - 18 Apr 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland, 1010 | Physical & registered | 26 Apr 2017 - 28 Aug 2018 |
| 80 Greys Avenue, Auckland Central, Auckland, 1010 | Physical | 17 Jun 2015 - 26 Apr 2017 |
| Level 2, Eden 4, 14 Normanby Road, Auckland, 1024 | Registered | 17 Jun 2015 - 26 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Omg New Zealand Limited Shareholder NZBN: 9429032974485 Entity (NZ Limited Company) |
Auckland 1024 |
17 Jun 2015 - current |
Ultimate Holding Company
| Name | Omnicom Group Inc. |
| Type | Company |
| Country of origin | US |
| Address |
437 Madison Avenue New York New York 10022 |
Location
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