General information

All Things Digital Limited

Type: NZ Limited Company (Ltd)
9429034754542
New Zealand Business Number
1636858
Company Number
Registered
Company Status

All Things Digital Limited (issued a New Zealand Business Number of 9429034754542) was launched on 19 May 2005. 6 addresess are currently in use by the company: 78 Hartley Avenue, Strowan, Christchurch, 8052 (type: registered, service). 1/51 Jillteresa Crescent, Half Moon Bay, Auckland had been their registered address, up until 17 Jun 2021. All Things Digital Limited used more aliases, namely: Brand Lotto Limited from 18 Oct 2012 to 25 Jul 2013, Salon Tech Limited (21 Jun 2011 to 18 Oct 2012) and Salonsurveys International Limited (16 Apr 2009 - 21 Jun 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Ogles, Nicola Lynn (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ogles, Christopher Blair (a director) - located at Karaka, Papakura. Our database was updated on 04 May 2025.

Current address Type Used since
47 Lusitano Drive, Karaka, Papakura, 2113 Office & postal 09 Jun 2021
47 Lusitano Drive, Karaka, Papakura, 2113 Registered & physical & service 17 Jun 2021
78 Hartley Avenue, Strowan, Christchurch, 8052 Registered & service 10 Jun 2024
Contact info
64 21 834880
Phone (Phone)
chriso@globe.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chriso@globe.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Nicola Lynn Ogles
Strowan, Christchurch, 8052
Address used since 30 May 2024
Karaka, Papakura, 2113
Address used since 01 Jul 2021
Half Moon Bay, Auckland, 2012
Address used since 29 Jul 2019
Director 29 Jul 2019 - current
Christopher Blair Ogles
Strowan, Christchurch, 8052
Address used since 30 May 2024
Karaka, Papakura, 2113
Address used since 01 Jul 2021
Director 01 Jul 2021 - current
Christopher Blair Ogles
Half Moon Bay, Auckland, 2012
Address used since 29 May 2017
Highland Park, Auckland, 2010
Address used since 31 May 2011
Director 19 May 2005 - 07 May 2020
Nicola Lynn Stoddart
Bucklands Beach, Auckland,
Address used since 22 May 2008
Director 19 May 2005 - 01 Apr 2009
Addresses
Principal place of activity
47 Lusitano Drive , Karaka , Papakura , 2113
Previous address Type Period
1/51 Jillteresa Crescent, Half Moon Bay, Auckland, 2012 Registered & physical 07 Jun 2017 - 17 Jun 2021
86 Dalwhinnie Parade, Highland Park, Auckland, 2010 Registered & physical 09 Jun 2011 - 07 Jun 2017
32 Britannia Place, Half Moon Bay, Manukau 2012 Physical & registered 30 Apr 2009 - 09 Jun 2011
32 Britannia Place, Bucklands Beach, Auckland Physical & registered 29 May 2008 - 30 Apr 2009
12 Windsor Street, Parnell, Auckland Physical & registered 19 May 2005 - 29 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ogles, Nicola Lynn
Individual
Karaka
Papakura
2113
30 Jun 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ogles, Christopher Blair
Director
Karaka
Papakura
2113
08 Jun 2022 - current

Historic shareholders

Shareholder Name Address Period
Ogles, Christopher Blair
Individual
Half Moon Bay
Auckland
2012
19 May 2005 - 14 May 2020
Stoddart, Nicola Lynn
Individual
Parnell
Auckland
19 May 2005 - 19 May 2005
Ogles, Christopher Blair
Individual
Half Moon Bay
Auckland
2012
19 May 2005 - 14 May 2020
Location
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