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Online Marketing Group Limited

Type: NZ Limited Company (Ltd)
9429041311387
NZBN
5365321
Company Number
Registered
Company Status
114483702
GST Number
No Abn Number
Australian Business Number
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
11 Benn Road
Rd 5
Rotorua 3076
New Zealand
Postal address used since 21 Nov 2019
7 Summit Road
Rd 5
Rotorua 3076
New Zealand
Registered & physical & service address used since 26 Nov 2019

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).

Addresses

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

Contact info
stuart_wallace@hotmail.com
21 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 666
Individual Lang, Richard James Rd 5
Rotorua
3076
New Zealand
Shares Allocation #2 Number of Shares: 1334
Individual Herrick, Michelle Rd 5
Rotorua
3076
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Herrick, John Martin Rd 2
Henderson
0782
New Zealand
Individual Ryan, Roslyn Marie Henderson
Auckland
0612
New Zealand
Individual Herrick, John Martin Rd 2
Henderson
0782
New Zealand
Directors

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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