The One Picture Group Limited (New Zealand Business Number 9429036798520) was started on 21 Aug 2001. 6 addresess are currently in use by the company: Po Box 3802, Shortland Street, Auckland, 1010 (type: postal, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. The One Picture Group Limited used other aliases, namely: Big Picture Marketing Strategy & Research Limited from 21 Aug 2001 to 15 Sep 2021. 1050 shares are allocated to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 1 entity and holds 50 shares (4.76 per cent of shares), namely:
Meyrick, Keith (an individual) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 3 shareholders hold 52.95 per cent of all shares (556 shares); it includes
Cato Symonds, Carl Richard (an individual) - located at Mount Eden, Auckland,
Lampard, Bridget (an individual) - located at Birkenhead, Auckland,
Bourke, Richard (an individual) - located at Birkenhead, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 0.95%) belongs to 1 entity, namely:
Bourke, Richard, located at Birkenhead, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued The One Picture Group Limited. Our data was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
72 St Georges Bay Road, Parnell, Auckland, 1052 | Postal & office & delivery | 31 May 2022 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
Po Box 3802, Shortland Street, Auckland, 1010 | Postal | 02 May 2023 |
Name and Address | Role | Period |
---|---|---|
Richard Bourke
Birkenhead, Auckland, 0626
Address used since 01 Apr 2020
Papatoetoe, Auckland, 2025
Address used since 05 Apr 2017 |
Director | 21 Aug 2001 - current |
Carl Richard Cato Symonds
Mt Eden, Auckland, 1024
Address used since 01 Apr 2023
Greenlane, Auckland, 1051
Address used since 20 Jan 2017 |
Director | 01 Apr 2003 - current |
Bridget Lampard
Orakei, Auckland,
Address used since 21 Aug 2001 |
Director | 21 Aug 2001 - 01 Apr 2003 |
72 St Georges Bay Road , Parnell , Auckland , 1052 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 26 May 2008 - 07 Oct 2022 |
Level 2, 130 -138 St Georges Bay Road, Parnell, Auckland | Physical | 06 Apr 2006 - 06 Apr 2006 |
5 Yattendon Road, St Heliers, Auckland | Physical | 06 Apr 2006 - 26 May 2008 |
Level 2, 130-138 St Georges Bay Road, Parnell Auckland | Physical | 12 May 2005 - 06 Apr 2006 |
Level 2, 130-138 St Georges Bay Road, Parnell Auckland | Registered | 12 May 2005 - 26 May 2008 |
16 Morgan Street, Newmarket, Auckland | Physical & registered | 14 May 2004 - 12 May 2005 |
5 Yattendon Road, St Heliers, Auckland | Registered & physical | 24 Apr 2003 - 14 May 2004 |
Kdb Chartered Accountants Ltd, 16 Morgan St, Newmarket, Auckland | Registered & physical | 21 Aug 2001 - 24 Apr 2003 |
16 Morgan Street, Newmarket, Auckland | Physical | 21 Aug 2001 - 21 Aug 2001 |
Shareholder Name | Address | Period |
---|---|---|
Meyrick, Keith Individual |
Rd 1 Whitford 2571 |
30 Jun 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Cato Symonds, Carl Richard Individual |
Mount Eden Auckland 1024 |
21 Aug 2001 - current |
Lampard, Bridget Individual |
Birkenhead Auckland 0626 |
21 Aug 2001 - current |
Bourke, Richard Individual |
Birkenhead Auckland 0626 |
21 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bourke, Richard Individual |
Birkenhead Auckland 0626 |
21 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Lampard, Bridget Individual |
Birkenhead Auckland 0626 |
21 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Cato Symonds, Carl Richard Individual |
Mount Eden Auckland 1024 |
21 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Farmer, Nathan Jerome Individual |
Birkenhead North Shore City 0626 |
15 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Cato Symonds, Shaun Individual |
Mt Eden Auckland 1024 |
08 Aug 2019 - current |
Cato Symonds, Carl Richard Individual |
Mount Eden Auckland 1024 |
21 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Bourke, Richard Individual |
Papatoetoe Auckland 2025 |
07 May 2004 - 08 Aug 2019 |
Cato Symonds, Jacqueline Lesley Individual |
Mount Eden Auckland 1024 |
21 Aug 2001 - 08 Feb 2017 |
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