Overdose Digital Limited, a registered company, was incorporated on 04 May 2016. 9429042333173 is the New Zealand Business Number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. The company has been run by 3 directors: Todd Charles Welling - an active director whose contract started on 04 May 2016,
Ryan Stanley Delaney - an active director whose contract started on 04 May 2016,
Nikolai Nikolaevich Mouraviev - an inactive director whose contract started on 16 Jun 2017 and was terminated on 23 Oct 2019.
Last updated on 03 May 2024, BizDb's database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allotment (60 shares 60 per cent) made up of 1 entity.
Other active addresses
Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & service address used from 14 Apr 2023
Principal place of activity
Suite 3, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Overdose Group Apac Limited Shareholder NZBN: 9429048241830 |
Kerikeri Kerikeri 0230 New Zealand |
17 Jul 2020 - |
Shares Allocation #2 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Overdose Group Apac Limited Shareholder NZBN: 9429048241830 |
Kerikeri Kerikeri 0230 New Zealand |
17 Jul 2020 - |
Shares Allocation #3 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Overdose Group Apac Limited Shareholder NZBN: 9429048241830 |
Kerikeri Kerikeri 0230 New Zealand |
17 Jul 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Moobaa Limited Shareholder NZBN: 9429032407693 Company Number: 2206058 |
Russell 0272 New Zealand |
04 May 2016 - 17 Jul 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2017 - 17 Jul 2020 |
Entity | Ryan Delaney Limited Shareholder NZBN: 9429042209232 Company Number: 5896779 |
Papamoa Beach Papamoa 3118 New Zealand |
04 May 2016 - 17 Jul 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
16 Jun 2017 - 16 Jun 2017 | |
Individual | Mouraviev, Nikolai Nikolaevich |
Auckland City 1010 New Zealand |
16 Jun 2017 - 16 Jun 2017 |
Entity | Ryan Delaney Limited Shareholder NZBN: 9429042209232 Company Number: 5896779 |
Papamoa Beach Papamoa 3118 New Zealand |
04 May 2016 - 17 Jul 2020 |
Individual | Mouraviev, Nikolai Nikolaevich |
Auckland City 1010 New Zealand |
16 Jun 2017 - 17 Jul 2020 |
Entity | Moobaa Limited Shareholder NZBN: 9429032407693 Company Number: 2206058 |
Russell 0272 New Zealand |
04 May 2016 - 17 Jul 2020 |
Individual | Pritchard, Paul Martin |
Mount Eden Auckland 1024 New Zealand |
16 Jun 2017 - 17 Jul 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
Auckland Central Auckland 1010 New Zealand |
16 Jun 2017 - 17 Jul 2020 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
16 Jun 2017 - 16 Jun 2017 |
Ultimate Holding Company
Todd Charles Welling - Director
Appointment date: 04 May 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 May 2023
Address: Russell, 0272 New Zealand
Address used since 04 May 2016
Ryan Stanley Delaney - Director
Appointment date: 04 May 2016
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 08 Aug 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 13 Aug 2020
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 04 May 2016
Nikolai Nikolaevich Mouraviev - Director (Inactive)
Appointment date: 16 Jun 2017
Termination date: 23 Oct 2019
Address: Auckland City, 1010 New Zealand
Address used since 16 Jun 2017
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