Online Marketing Group Limited was started on 07 Jul 2014 and issued an NZBN of 9429041311387. This registered LTD company has been supervised by 4 directors: Michelle Herrick - an active director whose contract started on 07 Jul 2014,
Richard James Lang - an active director whose contract started on 08 Mar 2021,
John Martin Herrick - an inactive director whose contract started on 07 Jul 2014 and was terminated on 01 May 2019,
Roslyn Marie Ryan - an inactive director whose contract started on 22 Jul 2015 and was terminated on 28 May 2018.
According to the BizDb information (updated on 05 Apr 2024), the company registered 2 addresses: 7 Summit Road, Rd 5, Rotorua, 3076 (registered address),
7 Summit Road, Rd 5, Rotorua, 3076 (physical address),
7 Summit Road, Rd 5, Rotorua, 3076 (service address),
11 Benn Road, Rd 5, Rotorua, 3076 (postal address) among others.
Up to 26 Nov 2019, Online Marketing Group Limited had been using Unit 4, 54 Keeling Road, Henderson, Auckland as their registered address.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 666 shares are held by 1 entity, namely:
Lang, Richard James (an individual) located at Rd 5, Rotorua postcode 3076.
Another group consists of 1 shareholder, holds 66.7 per cent shares (exactly 1334 shares) and includes
Herrick, Michelle - located at Rd 5, Rotorua. Online Marketing Group Limited was categorised as "Advertising service" (ANZSIC M694020).
Previous addresses
Address #1: Unit 4, 54 Keeling Road, Henderson, Auckland, 0612 New Zealand
Registered address used from 29 Aug 2017 to 26 Nov 2019
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Mar 2016 to 29 Aug 2017
Address #3: Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 Jul 2014 to 17 Mar 2016
Address #4: 167 Stoney Creek Drive, Rd 2, Henderson, 0782 New Zealand
Physical address used from 07 Jul 2014 to 26 Nov 2019
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 07 Nov 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Individual | Lang, Richard James |
Rd 5 Rotorua 3076 New Zealand |
27 Oct 2020 - |
Shares Allocation #2 Number of Shares: 1334 | |||
Individual | Herrick, Michelle |
Rd 5 Rotorua 3076 New Zealand |
07 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Herrick, John Martin |
Rd 2 Henderson 0782 New Zealand |
07 Jul 2014 - 01 May 2019 |
Individual | Ryan, Roslyn Marie |
Henderson Auckland 0612 New Zealand |
29 Jul 2015 - 30 May 2018 |
Individual | Herrick, John Martin |
Rd 2 Henderson 0782 New Zealand |
07 Jul 2014 - 01 May 2019 |
Michelle Herrick - Director
Appointment date: 07 Jul 2014
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 21 Nov 2019
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 07 Jul 2014
Richard James Lang - Director
Appointment date: 08 Mar 2021
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 08 Mar 2021
John Martin Herrick - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 01 May 2019
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 07 Jul 2014
Roslyn Marie Ryan - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 28 May 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 22 Jul 2015
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