General information

Ideation Media Limited

Type: NZ Limited Company (Ltd)
9429043355945
New Zealand Business Number
6121628
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Ideation Media Limited (issued an NZBN of 9429043355945) was started on 05 Oct 2016. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 10 May 2022. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49 per cent of shares), namely:
Dl Trustees (Wilson) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Wilson, Jonathan Rodney Chell (a director) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
Hair, Rachel Magdalene (an individual) - located at Cashmere, Christchurch,
Hair, Christopher Dean Charrott (a director) - located at Cashmere, Christchurch. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hair, Christopher Dean Charrott, located at Cashmere, Christchurch (a director). "Advertising agency operation" (ANZSIC M694010) is the category the ABS issued Ideation Media Limited. The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 10 May 2022
Directors
Name and Address Role Period
Christopher Dean Charrott Hair
Cashmere, Christchurch, 8022
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Jonathan Rodney Chell Wilson
Rangiora, Rangiora, 7400
Address used since 26 Feb 2020
Redcliffs, Christchurch, 8081
Address used since 05 Oct 2016
Director 05 Oct 2016 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 May 2022
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 11 Mar 2019 - 04 Apr 2019
357 Madras Street, Christchurch Central, Christchurch, 8013 Registered & physical 05 Oct 2016 - 11 Mar 2019
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
13 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Dl Trustees (wilson) Limited
Shareholder NZBN: 9429047468122
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
14 Oct 2019 - current
Wilson, Jonathan Rodney Chell
Director
Rangiora
Rangiora
7400
05 Oct 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hair, Rachel Magdalene
Individual
Cashmere
Christchurch
8022
05 Oct 2016 - current
Hair, Christopher Dean Charrott
Director
Cashmere
Christchurch
8022
05 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hair, Christopher Dean Charrott
Director
Cashmere
Christchurch
8022
05 Oct 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Wilson, Jonathan Rodney Chell
Director
Rangiora
Rangiora
7400
05 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Ross, John Samuel
Individual
Wigram
Christchurch
8042
05 Oct 2016 - 14 Oct 2019
Ross, John Samuel
Individual
Wigram
Christchurch
8042
05 Oct 2016 - 14 Oct 2019
Location
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