Ooh!Media New Zealand Limited, a registered company, was started on 31 Aug 2004. 9429035201519 is the NZ business number it was issued. This company has been run by 14 directors: Christopher John Roberts - an active director whose contract started on 08 Dec 2017,
Catherine O'connor - an active director whose contract started on 11 Jan 2021,
E'van Lau - an active director whose contract started on 01 Jan 2023,
Sheila Alison Mary Lines - an inactive director whose contract started on 05 Mar 2019 and was terminated on 01 Aug 2022,
Brendon Jon Cook - an inactive director whose contract started on 01 Nov 2012 and was terminated on 31 Dec 2020.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Ooh!Media New Zealand Limited had been using Suite 4.4, 30 St Benedicts Street, Newton, Auckland as their physical address up to 09 Apr 2019.
More names for the company, as we identified at BizDb, included: from 31 Aug 2004 to 05 Apr 2013 they were called Eye Corp New Zealand Limited.
A single entity owns all company shares (exactly 100 shares) - Ooh!Media Street Furniture New Zealand Limited - located at 1021, Grey Lynn, Auckland.
Previous addresses
Address: Suite 4.4, 30 St Benedicts Street, Newton, Auckland, 1010 New Zealand
Physical & registered address used from 12 Aug 2011 to 09 Apr 2019
Address: Suite 3, Level 1, 22-26 New North Road, Eden Terrace, Auckland New Zealand
Registered & physical address used from 31 Aug 2004 to 12 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ooh!media Street Furniture New Zealand Limited Shareholder NZBN: 9429037873615 |
Grey Lynn Auckland 1021 New Zealand |
13 Jan 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ooh!media New Zealand Holdings Limited Shareholder NZBN: 9429031467766 Company Number: 3020022 |
30 St Benedicts Street, Newton Auckland 1010 New Zealand |
16 Aug 2010 - 13 Jan 2020 |
| Other | Eye Corp Pty Limited | 31 Aug 2004 - 16 Aug 2010 | |
| Other | Null - Eye Corp Pty Limited | 31 Aug 2004 - 16 Aug 2010 | |
| Entity | Ooh!media New Zealand Holdings Limited Shareholder NZBN: 9429031467766 Company Number: 3020022 |
30 St Benedicts Street, Newton Auckland 1010 New Zealand |
16 Aug 2010 - 13 Jan 2020 |
Ultimate Holding Company
Christopher John Roberts - Director
Appointment date: 08 Dec 2017
ASIC Name: Ooh!media Group Pty Limited
Address: North Sydney Nsw, 2060 Australia
Address: Seaforth Nsw, 2092 Australia
Address used since 08 Dec 2017
Address: North Sydney Nsw, 2060 Australia
Catherine O'connor - Director
Appointment date: 11 Jan 2021
ASIC Name: Ooh!media Group Pty Limited
Address: North Sydney, Nsw, 2060 Australia
Address: Cremorne, Nsw, 2090 Australia
Address used since 11 Jan 2021
E'van Lau - Director
Appointment date: 01 Jan 2023
ASIC Name: Ooh!media Group Pty Limited
Address: Birchgrove Nsw, 2041 Australia
Address used since 01 Jan 2023
Sheila Alison Mary Lines - Director (Inactive)
Appointment date: 05 Mar 2019
Termination date: 01 Aug 2022
ASIC Name: Ooh!media Group Pty Limited
Address: Bondi Junction, Nsw, 2022 Australia
Address used since 05 Mar 2019
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Brendon Jon Cook - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 Dec 2020
ASIC Name: Ooh!media Group Pty Limited
Address: Mcmahons Point, Nsw, 2060 Australia
Address used since 14 Jan 2018
Address: 76 Berry Street, North Sydney, 2060 Australia
Address: 76 Berry Street, North Sydney, 2060 Australia
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 01 Nov 2012
Peter Thomas Mcclelland - Director (Inactive)
Appointment date: 25 Mar 2014
Termination date: 08 Dec 2017
ASIC Name: Ooh!media Group Pty Limited
Address: North Turramurra, New South Wales, 2074 Australia
Address used since 25 Mar 2014
Address: 76 Berry Street, North Sydney Nsw, 2060 Australia
Address: 76 Berry Street, North Sydney Nsw, 2060 Australia
Christopher Hartvig Bregenhoj - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 31 Mar 2015
Address: Mona Vale, Nsw, 2103 Australia
Address used since 01 Nov 2012
Gerald William Thorley - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 01 Nov 2012
Address: Killara, Nsw, 2071 Australia
Address used since 31 Aug 2004
Philip Andrew Smith - Director (Inactive)
Appointment date: 15 Jul 2011
Termination date: 01 Nov 2012
Address: Hawthorn East Vic, 3123 Australia
Address used since 15 Jul 2011
Michael James Tyquin - Director (Inactive)
Appointment date: 09 Mar 2007
Termination date: 17 Feb 2012
Address: Crows Nest, New South Wales, 2065 Australia
Address used since 11 Mar 2011
Stephen Thomas Partington - Director (Inactive)
Appointment date: 31 Aug 2004
Termination date: 02 Dec 2011
Address: Balmain, Nsw, 2041 Australia
Address used since 31 Aug 2004
Robert Alexander - Director (Inactive)
Appointment date: 20 Jun 2006
Termination date: 15 Jul 2011
Address: Coogee, Nsw, 2034 Australia
Address used since 20 Jun 2006
John Francis Kelly - Director (Inactive)
Appointment date: 25 Jun 2006
Termination date: 18 Mar 2011
Address: Wahroonga, Nsw, 2076 Australia
Address used since 25 Jun 2006
Peter John Montgomery - Director (Inactive)
Appointment date: 25 Jun 2006
Termination date: 30 Nov 2007
Address: Hunters Hills Nsw, 2110,
Address used since 25 Jun 2006
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