General information
Ipsos Limited
Type: NZ Limited Company (Ltd)9429038985294
New Zealand Business Number
547822
Company Number
Registered
Company Status
Ipsos Limited (issued an NZ business identifier of 9429038985294) was launched on 08 May 1992. 3 addresses are in use by the company: Ground Floor, 604 Great South Road, Ellerslie, Auckland, 1051 (type: service, registered). Level 3, 8 Rockridge Avenue, Penrose, Auckland had been their registered address, up to 13 Oct 2021. Ipsos Limited used other names, namely: Synovate Limited from 21 Nov 2007 to 04 Jan 2012, Research Solutions Limited (08 May 1992 to 21 Nov 2007). 22856724 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 22856724 shares (100 per cent of shares), namely:
Ipsos Asia Limited (an other) located at 77 Leighton Raod, Causeway Bay. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 28 Heather Street, Parnell, Auckland, 1052 | Physical & service | 15 Feb 2019 |
| Ground Floor, 604 Great South Road, Ellerslie, Auckland, 1051 | Registered | 13 Oct 2021 |
| Ground Floor, 604 Great South Road, Ellerslie, Auckland, 1051 | Service | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carin Jane Hercock
Farm Cove, Auckland, 2012
Address used since 19 Jul 2018 |
Director | 19 Jul 2018 - current |
| Benjamin P. | Director | 28 Nov 2022 - current |
|
Christopher Henry Deacon
Birkenhead, Auckland, 0626
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Simon David Wake
Balgowlah, Nsw, 2093
Address used since 31 Dec 2015
North Sydney, 2060
Address used since 01 Jan 1970
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 31 Dec 2015 - 20 Dec 2023 |
| Laurence S. | Director | 27 Mar 2017 - 28 Nov 2022 |
|
Lifeng Liu
88 North Rd Of East 4th Ring Rd, Beijing, 100062
Address used since 03 Sep 2012 |
Director | 03 Sep 2012 - 27 Mar 2017 |
| Carlos H. | Director | 13 Oct 2011 - 09 Dec 2016 |
|
Hamish Ian Munro
North Sydney, 2060
Address used since 01 Jan 1970
Killara, Sydney, 2071
Address used since 11 May 2015
North Sydney, 2060
Address used since 01 Jan 1970 |
Director | 11 May 2015 - 31 Dec 2015 |
|
Ian Kenneth Mills
Epsom, Auckland,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 05 Sep 2014 |
|
Rupert Van Hullen
83674 Gaissach, Germany,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 03 Sep 2012 |
|
Debra Hall
Parnell, Auckland, 1052
Address used since 17 Mar 2010 |
Director | 08 May 1992 - 28 Oct 2011 |
|
Patrick Glydon
11 Mount Pleasant Road, Saffron Walden, Cb11 3ea, England,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 12 Oct 2011 |
|
Brent Stewart
Trigg, Wa, 6029, Australia,
Address used since 02 Nov 2007 |
Director | 02 Nov 2007 - 01 Nov 2010 |
|
Peter Sidney Hall
Parnell, Auckland,
Address used since 04 Mar 2003 |
Director | 08 May 1992 - 02 Nov 2007 |
|
Judi Robin Longdill
Howick, Auckland,
Address used since 08 May 1992 |
Director | 08 May 1992 - 16 Jan 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 8 Rockridge Avenue, Penrose, Auckland, 1061 | Registered | 11 Sep 2015 - 13 Oct 2021 |
| James Fletcher House, Level 4, 581 Great South Road, Penrose, Auckland, 1642 | Registered | 23 Sep 2011 - 11 Sep 2015 |
| C/-synovate Aztec Limited, Level 3, 56 Cawley Street, Ellerslie, Auckland | Registered | 12 Nov 2007 - 23 Sep 2011 |
| 7 Cathedral Place, Parnell, Auckland | Registered | 11 Mar 2003 - 12 Nov 2007 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical | 08 Sep 1999 - 15 Feb 2019 |
| Milne Maingay, Chartered Accountants, 22 Station Road, Otahuhu | Physical | 08 Sep 1999 - 08 Sep 1999 |
| 12 Davita Place, Farm Cove, Pakuranga, Auckland | Registered | 04 Jun 1997 - 11 Mar 2003 |
Financial Data
Financial info
22856724
Total number of Shares
February
Annual return filing month
December
Financial report filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 22856724
| Shareholder Name | Address | Period |
|---|---|---|
|
Ipsos Asia Limited Other (Other) |
77 Leighton Raod Causeway Bay |
26 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Circana (nz) Limited Shareholder NZBN: 9429037710774 Company Number: 935922 Entity |
05 Nov 2007 - 26 Oct 2011 | |
|
Hall, Debra Individual |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
|
Hall, Peter Sidney Individual |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
|
Hall, Debra Individual |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
|
Sausman, Paul Individual |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
|
Information Resources (new Zealand) Limited Shareholder NZBN: 9429037710774 Company Number: 935922 Entity |
05 Nov 2007 - 26 Oct 2011 | |
|
Mills, Ian Kenneth Individual |
Epsom Auckland |
14 Feb 2007 - 14 Feb 2007 |
|
Hall, Peter Sidney Individual |
Parnell Auckland |
08 May 1992 - 14 Feb 2007 |
|
Information Resources (new Zealand) Limited Shareholder NZBN: 9429037710774 Company Number: 935922 Entity |
05 Nov 2007 - 26 Oct 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ipsos S.a |
| Type | Company |
| Ultimate Holding Company Number | 304555634 |
| Country of origin | FR |
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