General information
Ooh!media Retail New Zealand Limited
Type: NZ Limited Company (Ltd)9429037060329
New Zealand Business Number
1105338
Company Number
Registered
Company Status
Ooh!Media Retail New Zealand Limited (issued an NZBN of 9429037060329) was incorporated on 07 Dec 2000. 2 addresses are currently in use by the company: Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 1, 22 Pollen Street, Grey Lynn, Auckland had been their registered address, until 01 Apr 2021. Ooh!Media Retail New Zealand Limited used other aliases, namely: Eye Shop New Zealand Limited from 29 Sep 2004 to 05 Apr 2013, Eye Village New Zealand Pty Limited (19 Jun 2001 to 29 Sep 2004) and Snooze 2000 Limited (07 Dec 2000 - 19 Jun 2001). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Ooh!Media Street Furniture New Zealand Limited (an entity) located at Grey Lynn, Auckland postcode 1021. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical & service | 01 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Roberts
North Sydney Nsw, 2060
Address used since 01 Jan 1970
North Sydney Nsw, 2060
Address used since 01 Jan 1970
Seaforth Nsw, 2092
Address used since 08 Dec 2017 |
Director | 08 Dec 2017 - current |
|
Catherine O'connor
Cremorne, Nsw, 2090
Address used since 11 Jan 2021
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
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 Nsw, 2060
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 01 Nov 2012
76 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Nov 2012 - 31 Dec 2020 |
|
Peter Thomas Mcclelland
76 Berry Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
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 |
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 Thorley
Killara, Nsw, 2071
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 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 25 Jun 2006 |
Director | 25 Jun 2006 - 02 Dec 2011 |
|
Robert Alexander
Coogee, Nsw, 2034
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 15 Jul 2011 |
|
John Francis Kelly
Wahroonga, Nsw, 2076
Address used since 25 Jun 2006 |
Director | 25 Jun 2006 - 18 Mar 2011 |
|
Peter Montgomery
Hunters Hill Nsw 2066,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 30 Nov 2007 |
|
David Gibbs
780 Bourke Street, East Redfern, Nsw, Australia,
Address used since 04 Apr 2003 |
Director | 08 May 2001 - 04 Jul 2006 |
|
Pauline Hanton
Auckland,
Address used since 11 May 2001 |
Director | 11 May 2001 - 03 Jun 2005 |
|
Peter Mervyn Harvie
Brighton Vic 3187,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 29 Sep 2004 |
|
Gary Pert
Camberwell Vic 3124,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 23 Sep 2004 |
|
Peter Edwin Foo
Warrandyte Road, Kangaroo Ground Vic 3097,
Address used since 07 Nov 2003 |
Director | 07 Nov 2003 - 23 Sep 2004 |
|
Brian Bickmore
Toorak, Victoria 3142, Australia,
Address used since 11 May 2001 |
Director | 11 May 2001 - 07 Nov 2003 |
|
Gerald Thorley
Killara, N S W, Australia,
Address used since 28 Mar 2002 |
Director | 28 Mar 2002 - 07 Nov 2003 |
|
Duncan Murray
Richmond, Victoria 3121, Australia,
Address used since 12 Jun 2001 |
Director | 12 Jun 2001 - 28 Mar 2002 |
|
Reginald Edward James Kidd
Mt Eden, Auckland,
Address used since 07 Dec 2000 |
Director | 07 Dec 2000 - 08 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 22 Pollen Street, Grey Lynn, Auckland, 121 | Registered & physical | 09 Apr 2019 - 01 Apr 2021 |
| Suite 4.4, 30 St Benedicts Street, Newton, Auckland, 1010 | Registered & physical | 12 Aug 2011 - 09 Apr 2019 |
| Suite 3, Level 1, 22-26 New North Road, Eden Terrace, Auckland | Physical | 13 Oct 2004 - 12 Aug 2011 |
| Suite 3, Level 1, 22-26 New North Road, Auckland | Registered | 13 Oct 2004 - 12 Aug 2011 |
| Suite 4, Level 1, 22-26 New North Road, Eden Terrace, Auckland | Registered & physical | 09 Sep 2003 - 13 Oct 2004 |
| Suite 4 Level 1, 22-26 New North Rd, Eden Terrace, Auckland | Physical | 01 Sep 2003 - 09 Sep 2003 |
| Suite 4 Level 1, 22-26 New North Road, Eden Terrace, Auckland | Registered | 01 Sep 2003 - 09 Sep 2003 |
| 1-5 Wiremu Street, Balmoral, Auckland | Physical | 27 Jun 2001 - 01 Sep 2003 |
| 151 Dominion Road, Mt Eden, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| 151 Dominion Road, Mt Eden, Auckland | Registered | 27 Jun 2001 - 01 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
December
Financial report filing month
07 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eye Mall Media Pty Limited Other |
07 Dec 2000 - 16 Aug 2010 | |
|
Village Roadshow Project Management Pty Ltd Other |
07 Dec 2000 - 06 Oct 2004 | |
|
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 |
|
Null - Village Roadshow Project Management Pty Ltd Other |
07 Dec 2000 - 06 Oct 2004 | |
|
Null - Eye Mall Media Pty Limited Other |
07 Dec 2000 - 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 |
Ultimate Holding Company
| Effective Date | 23 Mar 2021 |
| Name | Ooh!media Limited |
| Type | Company |
| Ultimate Holding Company Number | 602195380 |
| Country of origin | AU |
Location
Companies nearby
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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 |