General information

Online Marketing Group Limited

Type: NZ Limited Company (Ltd)
9429041311387
New Zealand Business Number
5365321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114483702
GST Number
M694020 - Advertising Service
Industry classification codes with description

Online Marketing Group Limited (issued an NZBN of 9429041311387) was started on 07 Jul 2014. 3 addresses are currently in use by the company: 7 Summit Road, Rd 5, Rotorua, 3076 (type: registered, physical). Unit 4, 54 Keeling Road, Henderson, Auckland had been their registered address, until 26 Nov 2019. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 666 shares (33.3 per cent of shares), namely:
Lang, Richard James (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 66.7 per cent of all shares (exactly 1334 shares); it includes
Herrick, Michelle (an individual) - located at Rd 5, Rotorua. "Advertising service" (business classification M694020) is the classification the ABS issued Online Marketing Group Limited. The Businesscheck database was updated on 05 Apr 2024.

Current address Type Used since
11 Benn Road, Rd 5, Rotorua, 3076 Postal 21 Nov 2019
7 Summit Road, Rd 5, Rotorua, 3076 Registered & physical & service 26 Nov 2019
Contact info
stuart_wallace@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Michelle Herrick
Rd 5, Rotorua, 3076
Address used since 21 Nov 2019
Rd 2, Henderson, 0782
Address used since 07 Jul 2014
Director 07 Jul 2014 - current
Richard James Lang
Rd 5, Rotorua, 3076
Address used since 08 Mar 2021
Director 08 Mar 2021 - current
John Martin Herrick
Rd 2, Henderson, 0782
Address used since 07 Jul 2014
Director 07 Jul 2014 - 01 May 2019
Roslyn Marie Ryan
Henderson, Auckland, 0612
Address used since 22 Jul 2015
Director 22 Jul 2015 - 28 May 2018
Addresses
Previous address Type Period
Unit 4, 54 Keeling Road, Henderson, Auckland, 0612 Registered 29 Aug 2017 - 26 Nov 2019
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 17 Mar 2016 - 29 Aug 2017
Flat 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 07 Jul 2014 - 17 Mar 2016
167 Stoney Creek Drive, Rd 2, Henderson, 0782 Physical 07 Jul 2014 - 26 Nov 2019
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
07 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 666
Shareholder Name Address Period
Lang, Richard James
Individual
Rd 5
Rotorua
3076
27 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1334
Shareholder Name Address Period
Herrick, Michelle
Individual
Rd 5
Rotorua
3076
07 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
Herrick, John Martin
Individual
Rd 2
Henderson
0782
07 Jul 2014 - 01 May 2019
Ryan, Roslyn Marie
Individual
Henderson
Auckland
0612
29 Jul 2015 - 30 May 2018
Herrick, John Martin
Individual
Rd 2
Henderson
0782
07 Jul 2014 - 01 May 2019
Location
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