General information

Ooh!media Street Furniture New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037873615
New Zealand Business Number
902243
Company Number
Registered
Company Status

Ooh!Media Street Furniture New Zealand Limited (New Zealand Business Number 9429037873615) was started on 24 Apr 1998. 2 addresses are in use by the company: Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 2 A, C/- Nzme Building, 2 Graham Street, Auckland had been their physical address, up until 30 Oct 2018. Ooh!Media Street Furniture New Zealand Limited used more aliases, namely: Adshel New Zealand Limited from 24 Apr 1998 to 23 Nov 2018. 8440000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8440000 shares (100% of shares), namely:
96 091 780 924 - Ooh Media Group Pty Ltd (an other) located at North Sydney, Nsw postcode 2060. The Businesscheck database was last updated on 06 Mar 2024.

Current address Type Used since
Level 1, 22 Pollen Street, Grey Lynn, Auckland, 1021 Registered & physical & service 30 Oct 2018
Directors
Name and Address Role Period
Christopher John Roberts
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Seaforth, Nsw, 2092
Address used since 28 Sep 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Director 28 Sep 2018 - 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
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bondi Junction, Nsw, 2022
Address used since 28 Sep 2018
Director 28 Sep 2018 - 01 Aug 2022
Brendon Jon Cook
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Mcmahons Point, Nsw, 2060
Address used since 28 Sep 2018
Director 28 Sep 2018 - 31 Dec 2020
Jeffrey Peter Howard
Nsw, 2067
Address used since 10 Dec 2012
St Leonards, Sydney, 2065
Address used since 01 Jan 1970
Director 10 Dec 2012 - 28 Sep 2018
Ciaran James Davis
Sydney, Nsw, 2223
Address used since 11 Oct 2017
St Leonards, 2065
Address used since 01 Jan 1970
New Lambton, 2305
Address used since 21 Aug 2015
Director 21 Aug 2015 - 28 Sep 2018
Peter Maxwell Cosgrove
St Leonards, Sydney, 2065
Address used since 01 Jan 1970
Bellevue Hill, Sydney, Nsw, 2023
Address used since 01 Jan 2015
Director 16 Jul 1998 - 09 Nov 2016
Christopher E. Director 14 Sep 2009 - 24 Oct 2016
Cormac O. Director 20 Jan 2014 - 24 Oct 2016
Adam T. Director 18 Jul 2014 - 24 Oct 2016
Michael Bruce Miller
Bellevue Hill, 2023
Address used since 24 Jun 2013
Director 24 Jun 2013 - 21 Aug 2015
Jonathan David Bevan
Hampstead, London, Nw3 1st United Kingdom,
Address used since 26 Feb 2010
Director 01 Oct 2001 - 14 Jul 2014
Dirk E. Director 26 May 2011 - 20 Jan 2014
Matt Crockett
Nsw, 2088
Address used since 16 Aug 2012
Director 16 Aug 2012 - 13 May 2013
Mark Lance Thewlis
Killara, Nsw 2071, Australia,
Address used since 26 Feb 2010
Director 15 Dec 2005 - 27 Feb 2013
Brett David Chenoweth
Mosman Nsw, 2088
Address used since 01 Jan 2011
Director 01 Jan 2011 - 19 Feb 2013
Richard Grant Herring
Point Piper, Nsw 2027, Australia,
Address used since 30 Mar 2004
Director 30 Mar 2004 - 16 Aug 2012
Justin Malcolm Brian Cochrane
London N22 7bj, United Kingdom,
Address used since 18 Jun 2008
Director 18 Jun 2008 - 26 May 2011
Brendan Michael Anthony Hopkins
100 William Street, Woolloomooloo, Nsw 2011, Australia,
Address used since 26 Feb 2010
Director 15 Oct 2002 - 31 Dec 2010
Paul Joseph Meyer
Phoenix, Az 85018, Usa,
Address used since 15 Jun 2005
Director 15 Jun 2005 - 14 Sep 2009
Tim Maunder
Bledlow Ridge, High Wycombe, Buckinghamshire Uk Hp144ab,
Address used since 07 Feb 2005
Director 07 Feb 2005 - 15 Dec 2005
Roger George Parry
London, W8 6hh, England,
Address used since 16 Jul 1998
Director 16 Jul 1998 - 15 Jun 2005
Coline Lucille Mcconville
Little Venice London, W91bq, England,
Address used since 16 Jul 1998
Director 16 Jul 1998 - 07 Feb 2005
Albert Edward Harris
Vaucluse, Nsw 2030, Australia,
Address used since 01 Aug 2003
Director 01 Aug 2003 - 07 Feb 2005
Gregory Charles Dyer
West Pennant Hills, Nsw 2125, Australia,
Address used since 24 Mar 2003
Director 01 Jul 2000 - 31 Mar 2003
James Joseph Parkinson
Killiney County, Dublin, Ireland,
Address used since 05 Jul 2002
Director 05 Jul 2002 - 15 Oct 2002
Vincent Connor Crowley
Vaucluse, N S W 2030, Australia,
Address used since 24 Apr 1998
Director 24 Apr 1998 - 05 Jul 2002
Charles Vincent Slevin
London, S W10 9pt, England,
Address used since 16 Jul 1998
Director 16 Jul 1998 - 01 Oct 2001
Anthony Cameron O'reilly
Bellevue Hill, N S W 2023, Australia,
Address used since 16 Jul 1998
Director 16 Jul 1998 - 01 Jul 2000
Addresses
Previous address Type Period
Level 2 A, C/- Nzme Building, 2 Graham Street, Auckland, 1010 Physical & registered 17 Feb 2016 - 30 Oct 2018
Suite 1, 33 Garfield Street, Parnell, Auckland, 1052 Registered & physical 09 Mar 2011 - 17 Feb 2016
Level 1, 3-13 Shortland Street, Auckland Registered & physical 07 Jun 2005 - 09 Mar 2011
Suite 1, Level 2, Parkview Building, 200 Victoria Street West, Auckland Physical 04 Sep 2001 - 04 Sep 2001
Suite 1, Level 2, Parkview Building, 200 Victoria Street West, Auckland Registered 04 Sep 2001 - 07 Jun 2005
Level 3, Textile Centre, 117-125 St Georges Bay Road, Parnell, Auckland Physical 04 Sep 2001 - 07 Jun 2005
C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland Registered 12 Apr 2000 - 04 Sep 2001
C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St, Auckland Registered 30 Jul 1998 - 12 Apr 2000
C/- Chapman Tripp Sheffield Young, Barristers & Solicitors, Level 35, Coopers & Lybrand Tower, 23-29 Albert St Physical 30 Jul 1998 - 04 Sep 2001
Financial Data
Financial info
8440000
Total number of Shares
March
Annual return filing month
December
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8440000
Shareholder Name Address Period
96 091 780 924 - Ooh Media Group Pty Ltd
Other (Other)
North Sydney
Nsw
2060
02 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Ht&e Operations Ltd.
Company Number: 009680424
Other
Woolloomooloo
2011
13 Jan 2017 - 02 Oct 2018
Adshel Street Furniture Pty Limited
Other
24 Apr 1998 - 13 Jan 2017
Null - Adshel Street Furniture Pty Limited
Other
24 Apr 1998 - 13 Jan 2017

Ultimate Holding Company
Effective Date 31 Dec 2020
Name Ooh!media Limited
Type Limited Liability Company
Ultimate Holding Company Number 8637643
Country of origin AU
Address Level 4 100 William Street
Woolloomooloo 2011
Location
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