General information
Phd Network Limited
Type: NZ Limited Company (Ltd)9429037547820
New Zealand Business Number
967040
Company Number
Registered
Company Status
Phd Network Limited (issued a business number of 9429037547820) was incorporated on 25 Jun 1999. 7 addresess are currently in use by the company: C/O Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 (type: registered, physical). C/O Omg New Zealand Limited,, Level 3, 80 Greys Avenue, Auckland had been their physical address, up until 28 Aug 2018. Phd Network Limited used other names, namely: Spark Limited from 25 Jun 1999 to 20 Oct 2006. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Omg New Zealand Limited,, Level 3, 80 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 13 Apr 2017 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 20 Aug 2018 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Auckland, 1024 | Registered & physical & service | 28 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 01 Jan 2015
Papakura, Rd 2, Auckland, 2582
Address used since 11 Feb 2019 |
Director | 01 May 2006 - current |
|
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Nicole Yvette Grafton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - current |
|
Louise Bond
Mount Eden, Auckland, 1024
Address used since 16 Apr 2011 |
Director | 16 Apr 2011 - 17 Jan 2019 |
|
Cheuk Tau Chiang
Melbourne, 3142
Address used since 01 Feb 2018
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Singapore, 258570
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 25 May 2018 |
|
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 23 Jun 2008 - 23 May 2013 |
|
Richard Fenner
Mt Eden, Auckland 1024,
Address used since 26 May 2010 |
Director | 26 May 2010 - 15 Apr 2011 |
|
Louise Barbara Bond
Mt Eden, Auckland,
Address used since 01 Jan 2006 |
Director | 01 Jan 2006 - 27 May 2010 |
|
Paul David Davey
Hawthorn Vic 3122, Australia,
Address used since 05 Feb 2008 |
Director | 05 Feb 2008 - 01 Apr 2008 |
|
Martin Kieran O'halloran
Bellevue Hill, Sydney, Australia,
Address used since 01 May 2006 |
Director | 20 May 2005 - 05 Feb 2008 |
|
Paul Francis Mchugh
Mount Albert, Auckland,
Address used since 20 May 2005 |
Director | 20 May 2005 - 01 May 2006 |
|
Derek Lindsay
Epsom, Auckland,
Address used since 20 May 2005 |
Director | 25 Jun 1999 - 01 Jan 2006 |
|
Richard Fenner
Mount Eden, Auckland,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 20 May 2005 |
|
Louise Bond
Mount Eden, Auckland,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 20 May 2005 |
|
Stephen Raynor Pearson
Herne Bay, Auckland,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 25 Nov 1999 |
|
Christopher Knox
Herne Bay, Auckland,
Address used since 25 Jun 1999 |
Director | 25 Jun 1999 - 25 Nov 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/o Omg New Zealand Limited,, Level 3, 80 Greys Avenue, Auckland, 1010 | Physical & registered | 26 Apr 2017 - 28 Aug 2018 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road, Eden Terrace, Auckland, 1024 | Registered | 07 May 2015 - 26 Apr 2017 |
| Eden Business Center, 14 Normanby Road, Mt Eden, Auckland, 1024 | Physical | 28 Jun 2011 - 26 Apr 2017 |
| Level 7, University Of Otago House,, 385 Queen Street,, Auckland | Physical | 12 Feb 2008 - 28 Jun 2011 |
| C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland | Registered | 12 Feb 2008 - 07 May 2015 |
| C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand | Physical & registered | 14 Dec 2006 - 12 Feb 2008 |
| Level 6, 80 Greys Avenue, Auckland | Physical & registered | 11 Aug 2005 - 14 Dec 2006 |
| Level 7, 385 Queen Street, Auckland | Registered & physical | 04 Mar 2005 - 11 Aug 2005 |
| Level 6, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland | Physical | 22 Feb 2001 - 22 Feb 2001 |
| Level 3, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland | Physical | 22 Feb 2001 - 04 Mar 2005 |
| Level 6, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland | Registered | 12 Apr 2000 - 04 Mar 2005 |
| Level 6, Baycorp House,, 15 Hopetoun Street,, Newton,, Auckland | Registered | 10 Jan 2000 - 12 Apr 2000 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Omg New Zealand Limited Shareholder NZBN: 9429032974485 Entity (NZ Limited Company) |
Auckland 1024 |
13 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
21 Nov 2005 - 13 Feb 2008 | |
|
Corder, Leslie John Individual |
C/-62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 06 Jun 2006 |
|
Lindsay, Anne Individual |
14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
|
Fenner, Richard Howard Individual |
Mt Eden Auckland |
25 Jun 1999 - 25 Feb 2005 |
|
Olsen, Janene Mary Individual |
Trust, C/o 62 Bellevue Road, Mt Eden, Auckland |
22 Jan 2007 - 20 Jan 2009 |
|
Dixon, Christopher Raymond Individual |
C/-14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
|
Fenner, Richard Howard Individual |
62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jan 2009 |
|
Bond, Louise Barbara Individual |
Mt Eden Auckland |
25 Jun 1999 - 25 Feb 2005 |
|
Olsen, Janene Mary Individual |
C/o 70 Landscape Road, Mt Eden, Auckland |
22 Jan 2007 - 20 Jan 2009 |
|
Corder, Leslie John Individual |
C/-62 Bellevue Road Mt Eden, Auckland |
25 Feb 2005 - 06 Jun 2006 |
|
Lindsay, Derek Glen Individual |
14 Bridgeview Road Birkenhead, Auckland |
25 Feb 2005 - 21 Nov 2005 |
|
Ddb Media Holding Limited Shareholder NZBN: 9429035071952 Company Number: 1578841 Entity |
21 Nov 2005 - 13 Feb 2008 | |
|
Mccullough, Garry Thomas Individual |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jan 2009 |
|
Lindsay, Derek Glen Individual |
Birkenhead Auckland |
25 Jun 1999 - 25 Feb 2005 |
|
Bond, Louise Barbara Individual |
70 Landscape Road Mt Eden, Auckland |
25 Feb 2005 - 20 Jan 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Omg New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2077001 |
| Country of origin | NZ |
| Address |
Level 3, 80 Greys Avenue Auckland Central Auckland 1010 |
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