Ipsos Limited, a registered company, was registered on 08 May 1992. 9429038985294 is the NZ business identifier it was issued. The company has been run by 15 directors: Carin Jane Hercock - an active director whose contract started on 19 Jul 2018,
Benjamin P. - an active director whose contract started on 28 Nov 2022,
Christopher Henry Deacon - an active director whose contract started on 21 Dec 2023,
Simon David Wake - an inactive director whose contract started on 31 Dec 2015 and was terminated on 20 Dec 2023,
Laurence S. - an inactive director whose contract started on 27 Mar 2017 and was terminated on 28 Nov 2022.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: Ground Floor, 604 Great South Road, Ellerslie, Auckland, 1051 (types include: service, registered).
Ipsos Limited had been using Level 3, 8 Rockridge Avenue, Penrose, Auckland as their registered address up to 13 Oct 2021.
Previous names used by this company, as we found at BizDb, included: from 21 Nov 2007 to 04 Jan 2012 they were named Synovate Limited, from 08 May 1992 to 21 Nov 2007 they were named Research Solutions Limited.
A single entity controls all company shares (exactly 22856724 shares) - Ipsos Asia Limited - located at 1051, 77 Leighton Raod, Causeway Bay.
Previous addresses
Address #1: Level 3, 8 Rockridge Avenue, Penrose, Auckland, 1061 New Zealand
Registered address used from 11 Sep 2015 to 13 Oct 2021
Address #2: James Fletcher House, Level 4, 581 Great South Road, Penrose, Auckland, 1642 New Zealand
Registered address used from 23 Sep 2011 to 11 Sep 2015
Address #3: C/-synovate Aztec Limited, Level 3, 56 Cawley Street, Ellerslie, Auckland New Zealand
Registered address used from 12 Nov 2007 to 23 Sep 2011
Address #4: 7 Cathedral Place, Parnell, Auckland
Registered address used from 11 Mar 2003 to 12 Nov 2007
Address #5: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Physical address used from 08 Sep 1999 to 15 Feb 2019
Address #6: Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu
Physical address used from 08 Sep 1999 to 08 Sep 1999
Address #7: 12 Davita Place, Farm Cove, Pakuranga, Auckland
Registered address used from 04 Jun 1997 to 11 Mar 2003
Basic Financial info
Total number of Shares: 22856724
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 22856724 | |||
| Other (Other) | Ipsos Asia Limited |
77 Leighton Raod Causeway Bay Hong Kong SAR China |
26 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Circana (nz) Limited Shareholder NZBN: 9429037710774 Company Number: 935922 |
05 Nov 2007 - 26 Oct 2011 | |
| Individual | Hall, Debra |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
| Individual | Hall, Peter Sidney |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
| Individual | Hall, Debra |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
| Individual | Sausman, Paul |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
| Entity | Information Resources (new Zealand) Limited Shareholder NZBN: 9429037710774 Company Number: 935922 |
05 Nov 2007 - 26 Oct 2011 | |
| Individual | Mills, Ian Kenneth |
Epsom Auckland |
14 Feb 2007 - 14 Feb 2007 |
| Individual | Hall, Peter Sidney |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
| Entity | Information Resources (new Zealand) Limited Shareholder NZBN: 9429037710774 Company Number: 935922 |
05 Nov 2007 - 26 Oct 2011 |
Ultimate Holding Company
Carin Jane Hercock - Director
Appointment date: 19 Jul 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 19 Jul 2018
Benjamin P. - Director
Appointment date: 28 Nov 2022
Christopher Henry Deacon - Director
Appointment date: 21 Dec 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Dec 2023
Simon David Wake - Director (Inactive)
Appointment date: 31 Dec 2015
Termination date: 20 Dec 2023
ASIC Name: Ipsos Pty Ltd
Address: Balgowlah, Nsw, 2093 Australia
Address used since 31 Dec 2015
Address: North Sydney, 2060 Australia
Address: North Sydney, 2060 Australia
Laurence S. - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 28 Nov 2022
Lifeng Liu - Director (Inactive)
Appointment date: 03 Sep 2012
Termination date: 27 Mar 2017
Address: 88 North Rd Of East 4th Ring Rd, Beijing, 100062 China
Address used since 03 Sep 2012
Carlos H. - Director (Inactive)
Appointment date: 13 Oct 2011
Termination date: 09 Dec 2016
Hamish Ian Munro - Director (Inactive)
Appointment date: 11 May 2015
Termination date: 31 Dec 2015
ASIC Name: Ipsos Australia Pty Limited
Address: North Sydney, 2060 Australia
Address: Killara, Sydney, 2071 Australia
Address used since 11 May 2015
Address: North Sydney, 2060 Australia
Ian Kenneth Mills - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 05 Sep 2014
Address: Epsom, Auckland,
Address used since 02 Nov 2007
Rupert Van Hullen - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 03 Sep 2012
Address: 83674 Gaissach, Germany,
Address used since 02 Nov 2007
Debra Hall - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 28 Oct 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Mar 2010
Patrick Glydon - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 12 Oct 2011
Address: 11 Mount Pleasant Road, Saffron Walden, Cb11 3ea, England,
Address used since 02 Nov 2007
Brent Stewart - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 01 Nov 2010
Address: Trigg, Wa, 6029, Australia,
Address used since 02 Nov 2007
Peter Sidney Hall - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 02 Nov 2007
Address: Parnell, Auckland,
Address used since 04 Mar 2003
Judi Robin Longdill - Director (Inactive)
Appointment date: 08 May 1992
Termination date: 16 Jan 1997
Address: Howick, Auckland,
Address used since 08 May 1992
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