General information
Isentia Limited
Type: NZ Limited Company (Ltd)9429035600695
New Zealand Business Number
1471802
Company Number
Registered
Company Status
11002533851
Australian Business Number
87490068
GST Number
Isentia Limited (issued a New Zealand Business Number of 9429035600695) was registered on 19 Dec 2003. 5 addresess are in use by the company: Level 4, The Dominion Building, 78 Victoria St, Wellington, 6140 (type: postal, office). State Insurance Tower, Level 9, 1 Willis Street, Wellington had been their registered address, until 26 Jun 2009. Isentia Limited used more aliases, namely: Media Monitors Limited from 26 May 2006 to 11 Mar 2013, Media Search Limited (31 Aug 2004 to 26 May 2006) and Timaru Holdings Limited (19 Dec 2003 - 31 Aug 2004). 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Isentia Pty Ltd (an other) located at Strawberry Hills, Nsw 2012, Australia. Our data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, The Dominion Building, 78 Victoria St, Wellington | Physical & registered & service | 26 Jun 2009 |
| Level 4, The Dominion Building, 78 Victoria St, Wellington, 6140 | Postal & office & delivery | 18 Feb 2020 |
Contact info
64 44626 267
Phone (Phone)
payable.nz@isentia.com
Email (Payable)
eric.lau@isentia.com
Email (Tax)
jack.hossain@isentia.com
Email (Finance)
payable.nz@isentia.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://www.isentia.com/new-zealand
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raquel Climent
Houghton Bay, Wellington, 6023
Address used since 06 Jan 2020 |
Director | 06 Jan 2020 - current |
| Mark F. | Director | 11 Oct 2021 - current |
| Marguarite A. | Director | 11 Oct 2021 - current |
|
Edward John Harrison
219-241 Cleveland Street, Strawberry Hills, 2010
Address used since 01 Jan 1970
Castlecrag Nsw, 2068
Address used since 06 Aug 2018 |
Director | 06 Aug 2018 - 11 Oct 2021 |
|
Peter Mcclelland
Strawberry Hills, 2012
Address used since 01 Jan 1970
Turramurra North, 2074
Address used since 16 Jan 2019 |
Director | 16 Jan 2019 - 11 Oct 2021 |
|
Russ Horell
Island Bay, Wellington, 6023
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - 10 Mar 2020 |
|
James Ventura Orlando
Vaucluse, Nsw, 2030
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 16 Jan 2019 |
|
John Andrew Croll
Wamberal, Nsw, 2260
Address used since 26 Feb 2016
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970 |
Director | 19 Dec 2003 - 06 Aug 2018 |
|
Nimesh Shah
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970
Mortdale, Nsw 2223,
Address used since 17 Apr 2010
Strawberry Hills, Nsw, 2012
Address used since 01 Jan 1970 |
Director | 17 Apr 2010 - 01 Aug 2017 |
|
Robert Neil Duncan
Oatley, Nsw 2223, Australia,
Address used since 12 Sep 2008 |
Director | 12 Sep 2008 - 17 Apr 2010 |
|
Paul William O'connor
Seatoun, Wellington, New Zealand,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 12 Sep 2008 |
|
Garth Osmond Melville
Takapuna, Auckland,
Address used since 19 Dec 2003 |
Director | 19 Dec 2003 - 19 Dec 2003 |
Addresses
Principal place of activity
| Level 4, The Dominion Building , 78 Victoria St , Wellington , 6140 |
| Previous address | Type | Period |
|---|---|---|
| State Insurance Tower, Level 9, 1 Willis Street, Wellington | Registered & physical | 11 Apr 2005 - 26 Jun 2009 |
| 280-288 Taranaki Street, Te Aro, Wellington | Physical & registered | 19 Dec 2003 - 11 Apr 2005 |
Financial Data
Financial info
100000
Total number of Shares
February
Annual return filing month
November
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Isentia Pty Ltd Other (Other) |
Strawberry Hills, Nsw 2012 Australia |
27 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Gordon Neville Individual |
71 The Terrace Wellington |
27 Feb 2004 - 27 Feb 2004 |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
27 Feb 2004 - 27 Feb 2004 | |
|
O'connor, Paul William Individual |
Seatoun Wellington, New Zealand |
27 Feb 2004 - 27 Jun 2010 |
|
Craven, Anne Kathryn Individual |
Wellington |
27 Feb 2004 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Aug 2021 |
| Name | Access Intelligence Plc |
| Type | Publicly Listed Company In United Kingdom |
| Ultimate Holding Company Number | 4799195 |
| Country of origin | GB |
| Address |
241 Cleveland Street Strawberry Hills Nsw 2012 |
Location
Companies nearby
 |
Capital City Pharmacy Limited Level 3 |
|
Wellington Associated Pharmacists Limited Floor 3, 78 Victoria Street |
|
Pathway Foundation Limited Floor 3, 78 Victoria Street |
|
Kc & Jc Investments Limited 78 Victoria Street |
|
Gemtech Solutions Limited Level 2, Dominion Building |
|
R & R Building Limited Floor 3, 78 Victoria Street |