Ooh!Media New Zealand Limited (issued an NZBN of 9429035201519) was started on 31 Aug 2004. 2 addresses are currently in use by the company: Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Suite 4.4, 30 St Benedicts Street, Newton, Auckland had been their physical address, until 09 Apr 2019. Ooh!Media New Zealand Limited used other names, namely: Eye Corp New Zealand Limited from 31 Aug 2004 to 05 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ooh!Media Street Furniture New Zealand Limited (an entity) located at Grey Lynn, Auckland postcode 1021. The Businesscheck information was updated on 13 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 09 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Christopher John Roberts
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Seaforth Nsw, 2092
Address used since 08 Dec 2017
North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 08 Dec 2017 - current |
Catherine O'connor
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
E'van Lau
Birchgrove Nsw, 2041
Address used since 01 Jan 2023 |
Director | 01 Jan 2023 - current |
Sheila Alison Mary Lines
Bondi Junction, Nsw, 2022
Address used since 05 Mar 2019
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 05 Mar 2019 - 01 Aug 2022 |
Brendon Jon Cook
Mcmahons Point, Nsw, 2060
Address used since 14 Jan 2018
76 Berry Street, North Sydney, 2060
Address used since 01 Jan 1970
76 Berry Street, North Sydney, 2060
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 Dec 2020 |
Peter Thomas Mcclelland
North Turramurra, New South Wales, 2074
Address used since 25 Mar 2014
76 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
76 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 25 Mar 2014 - 08 Dec 2017 |
Christopher Hartvig Bregenhoj
Mona Vale, Nsw, 2103
Address used since 01 Nov 2012 |
Director | 01 Nov 2012 - 31 Mar 2015 |
Gerald William Thorley
Killara, Nsw, 2071
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 01 Nov 2012 |
Philip Andrew Smith
Hawthorn East Vic, 3123
Address used since 15 Jul 2011 |
Director | 15 Jul 2011 - 01 Nov 2012 |
Michael James Tyquin
Crows Nest, New South Wales, 2065
Address used since 11 Mar 2011 |
Director | 09 Mar 2007 - 17 Feb 2012 |
Stephen Thomas Partington
Balmain, Nsw, 2041
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 02 Dec 2011 |
Robert Alexander
Coogee, Nsw, 2034
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 15 Jul 2011 |
John Francis Kelly
Wahroonga, Nsw, 2076
Address used since 25 Jun 2006 |
Director | 25 Jun 2006 - 18 Mar 2011 |
Peter John Montgomery
Hunters Hills Nsw, 2110,
Address used since 25 Jun 2006 |
Director | 25 Jun 2006 - 30 Nov 2007 |
Previous address | Type | Period |
---|---|---|
Suite 4.4, 30 St Benedicts Street, Newton, Auckland, 1010 | Physical & registered | 12 Aug 2011 - 09 Apr 2019 |
Suite 3, Level 1, 22-26 New North Road, Eden Terrace, Auckland | Registered & physical | 31 Aug 2004 - 12 Aug 2011 |
Shareholder Name | Address | Period |
---|---|---|
Ooh!media Street Furniture New Zealand Limited Shareholder NZBN: 9429037873615 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
13 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ooh!media New Zealand Holdings Limited Shareholder NZBN: 9429031467766 Company Number: 3020022 Entity |
30 St Benedicts Street, Newton Auckland 1010 |
16 Aug 2010 - 13 Jan 2020 |
Eye Corp Pty Limited Other |
31 Aug 2004 - 16 Aug 2010 | |
Null - Eye Corp Pty Limited Other |
31 Aug 2004 - 16 Aug 2010 | |
Ooh!media New Zealand Holdings Limited Shareholder NZBN: 9429031467766 Company Number: 3020022 Entity |
30 St Benedicts Street, Newton Auckland 1010 |
16 Aug 2010 - 13 Jan 2020 |
Effective Date | 31 Dec 2020 |
Name | Ooh!media Limited |
Type | Company |
Ultimate Holding Company Number | 602195380 |
Country of origin | AU |
Address |
Level 2, 76 Berry Street North Sydney 2060 |
Hemisphere Interactive Limited Suite 3.8, 30 St Benedicts Street |
|
Good Bag Limited Suite 4.3, 30 St Benedicts Street |
|
Matchbox New Zealand Productions Limited Site 3, 30 St Benedicts Street |
|
Mbnz Wanted Limited Site 3, 30 Benedicts Street |
|
One NZ Television Limited Site 3, 30 St Benedicts Street |