General information
The Social Agency Limited
Type: NZ Limited Company (Ltd)9429040009063
New Zealand Business Number
203649
Company Number
Registered
Company Status
The Social Agency Limited (issued a business number of 9429040009063) was registered on 26 Jan 1984. 8 addresess are currently in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: physical, service). Level 3, 80 Greys Avenue, Auckland had been their registered address, up until 28 Aug 2018. The Social Agency Limited used other aliases, namely: Total Media Limited from 26 Jan 1984 to 17 Jan 2022. 150000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 150000 shares (100% of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Omg New Zealand Limited, Level 2, 14 Normanby Road,, Auckland, 1024 | Other (Address For Share Register) | 29 Apr 2015 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road,, Auckland, 1024 | Other (Address for Records) | 29 Apr 2015 |
| Level 3, 80 Greys Avenue, Auckland, 1010 | Records & other (Address for Records) | 13 Apr 2017 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Rd 2, Papakura, 2582
Address used since 19 Aug 2013 |
Director | 01 Jan 2007 - current |
|
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Georgina Clare Mckinnon
Orakei, Auckland, 1071
Address used since 01 Jan 2022 |
Director | 01 Jan 2022 - current |
|
Nigel Scott Douglas
Campbells Bay, Auckland, 0620
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 01 Jan 2022 |
|
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 |
|
Kathleen Claudia Watson
Parnell, Auckland, 1052
Address used since 15 Aug 2013 |
Director | 05 Nov 2009 - 01 Aug 2017 |
|
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 23 Jun 2008 - 23 May 2013 |
|
Peter Malcolm Myles
Mt Albert, Auckland,
Address used since 30 Jun 2008 |
Director | 30 Jun 2008 - 02 Oct 2009 |
|
Martin Lawrence Gillman
Freemans Bay, Auckland,
Address used since 01 Sep 2006 |
Director | 15 Sep 1994 - 30 Jun 2008 |
|
Paul Davey
Hawthorn, Victoria, Australia,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 01 Apr 2008 |
|
Robert Stephen Tillotson
Orewa, Auckland,
Address used since 28 May 2004 |
Director | 28 May 2004 - 05 Feb 2008 |
|
Michael Higgins
Hataitai, Wellington,
Address used since 01 Jan 2007 |
Director | 01 Jan 2007 - 05 Feb 2008 |
|
Janis Mary Vercoe Moran
Wadestown, Wellington,
Address used since 15 Sep 1994 |
Director | 15 Sep 1994 - 21 Feb 2007 |
|
Michael Paul Copsey
Ponsonby, Auckland,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 21 Feb 2007 |
|
Hylton John Mackley
Toorak, Melbourne, Australia,
Address used since 29 Mar 2004 |
Director | 24 Jan 1997 - 28 May 2004 |
|
Donald William Fox
Clifton Gardens, Nsw, Australia,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 01 Oct 1996 |
|
Ian Robert Bennell
Beauty Point, N S W, Australia,
Address used since 19 Jul 1991 |
Director | 19 Jul 1991 - 01 Oct 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Aug 2018 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Physical & service & registered | 28 Aug 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland, 1010 | Registered & physical | 26 Apr 2017 - 28 Aug 2018 |
| C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road,, Auckland, 1024 | Physical & registered | 07 May 2015 - 26 Apr 2017 |
| C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland | Physical | 19 May 2010 - 07 May 2015 |
| C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland | Registered | 12 Feb 2008 - 07 May 2015 |
| Level 3, 202 Ponsonby Road, Ponsonby, Auckland | Physical | 06 Mar 2003 - 19 May 2010 |
| Level 3, 202 Ponsonby Road, Ponsonby, Auckland | Registered | 06 Mar 2003 - 12 Feb 2008 |
| Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesely Street West, Auckland | Registered | 06 Nov 2001 - 06 Mar 2003 |
| Level 3, 202 Ponsonby Drive, Ponsonby, Auckland | Physical | 06 Nov 2001 - 06 Mar 2003 |
| Peter Bould C A Limited, Level 7 Sil House, 44-52 Wellesley Street West, Auckland | Physical | 06 Nov 2001 - 06 Nov 2001 |
| The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland | Registered & physical | 16 Jan 1999 - 06 Nov 2001 |
| 11 Cheshire Street, Parnell, Auckland | Registered & physical | 07 Aug 1998 - 16 Jan 1999 |
| 15th Floor Byron Towers, 5-7 Byron Avenue, Takapuna, Auckland | Registered | 10 Dec 1992 - 07 Aug 1998 |
| - | Physical | 18 Feb 1992 - 07 Aug 1998 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
June
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 150000
| 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 |
|---|---|---|
|
Total Response Limited Shareholder NZBN: 9429038445828 Company Number: 688439 Entity |
26 Jan 1984 - 13 Apr 2007 | |
|
Moran, Janis Mary Vercoe Individual |
Wadestown Wellington |
29 Mar 2004 - 27 Jun 2010 |
|
Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 Entity |
26 Jan 1984 - 13 Apr 2007 | |
|
Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 Entity |
13 Feb 2008 - 13 Feb 2008 | |
|
Copsey, Michael Paul Individual |
Ponsonby Auckland |
26 Jan 1984 - 13 Apr 2007 |
|
Gillman, Martin Lawrence Individual |
Ponsonby Auckland |
29 Mar 2004 - 27 Jun 2010 |
|
Total Response Limited Shareholder NZBN: 9429038445828 Company Number: 688439 Entity |
26 Jan 1984 - 13 Apr 2007 | |
|
Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 Entity |
26 Jan 1984 - 13 Apr 2007 | |
|
Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 Entity |
13 Feb 2008 - 13 Feb 2008 |
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 |
Location
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