Online Marketing Agency Limited, a registered company, was incorporated on 14 Jan 2011. 9429031253420 is the business number it was issued. "Advertising agency operation" (business classification M694010) is how the company is classified. The company has been run by 3 directors: Nigel Fowler - an active director whose contract began on 14 Jan 2011,
Luke Richard Ryan - an active director whose contract began on 01 Feb 2015,
Ryan Saville - an inactive director whose contract began on 14 Jan 2011 and was terminated on 22 Feb 2013.
Last updated on 09 Apr 2024, our data contains detailed information about 1 address: 7D Atkin Ave, Auckland Central, Auckland, 1010 (category: physical, registered).
Online Marketing Agency Limited had been using Unit 402 Level 4, 40 Kitchener Street, Auckland Central, Auckland as their registered address up to 24 Sep 2021.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
4233a Great North Road, Glendene, Auckland, 0602 New Zealand
Previous addresses
Address: Unit 402 Level 4, 40 Kitchener Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2019 to 24 Sep 2021
Address: 4233a Great North Road, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 14 Oct 2013 to 12 Sep 2019
Address: Unit 1, 1 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 08 Aug 2011 to 14 Oct 2013
Address: 231 Alec Craig Way, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 14 Jan 2011 to 08 Aug 2011
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 15 Sep 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Director | Fowler, Nigel |
Te Atatu South Waitakere 0610 New Zealand |
14 Jan 2011 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ryan, Luke Richard |
Mission Bay Auckland 1071 New Zealand |
23 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ryan Saville |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Jan 2011 - 22 Feb 2013 |
Individual | Saville, Ryan |
Gulf Harbour Whangaparaoa 0930 New Zealand |
14 Jan 2011 - 22 Feb 2013 |
Nigel Fowler - Director
Appointment date: 14 Jan 2011
Address: Te Atatu South, Waitakere, 0610 New Zealand
Address used since 14 Jan 2011
Luke Richard Ryan - Director
Appointment date: 01 Feb 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Feb 2015
Ryan Saville - Director (Inactive)
Appointment date: 14 Jan 2011
Termination date: 22 Feb 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 14 Jan 2011
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