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Oceania Media Limited

Type: NZ Limited Company (Ltd)
9429036032754
NZBN
1292116
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
69 Freshfields Road
Kumeu
Auckland 0812
New Zealand
Physical & registered & service address used since 29 Jul 2020

Oceania Media Limited was launched on 14 May 2003 and issued a business number of 9429036032754. This registered LTD company has been run by 1 director, named Innes Andrew Logan - an active director whose contract started on 14 May 2003.
According to BizDb's information (updated on 18 Apr 2024), the company uses 1 address: 69 Freshfields Road, Kumeu, Auckland, 0812 (types include: physical, registered).
Until 29 Jul 2020, Oceania Media Limited had been using 14 Shamrock Drive, Kumeu, Kumeu as their physical address.
BizDb found old names for the company: from 14 May 2003 to 19 Sep 2003 they were named Oceania Media Group Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Logan, Anne Rachel (an individual) located at Waimauku, Auckland postcode 0812.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Logan, Innes Andrew - located at Waimauku, Auckland. Oceania Media Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

69 Freshfields Road, Waimauku, Auckland, 0812 New Zealand


Previous addresses

Address: 14 Shamrock Drive, Kumeu, Kumeu, 0810 New Zealand

Physical & registered address used from 05 Jul 2017 to 29 Jul 2020

Address: Ground Floor, 33 Karaka Street, Eden Terrace, Auckland, 1010 New Zealand

Physical address used from 15 Jun 2012 to 05 Jul 2017

Address: Level 3, 4 Kingston Street, Auckland 1141 New Zealand

Physical address used from 22 May 2009 to 15 Jun 2012

Address: 4th Floor, 253 Queen Street, Auckland New Zealand

Registered address used from 14 May 2003 to 05 Jul 2017

Address: 4th Floor, 253 Queen Street, Auckland, C/- Gilligan Sheppard

Physical address used from 14 May 2003 to 22 May 2009

Contact info
64 021 2813333
Phone
anne@oceaniamedia.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Logan, Anne Rachel Waimauku
Auckland
0812
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Logan, Innes Andrew Waimauku
Auckland
0812
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oceania Media Holdings Limited
Shareholder NZBN: 9429035755074
Company Number: 1404959
Individual Logan, Innes Andrew Waitakere City
Auckland
Entity Oceania Media Holdings Limited
Shareholder NZBN: 9429035755074
Company Number: 1404959
Directors

Innes Andrew Logan - Director

Appointment date: 14 May 2003

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 21 Jul 2020

Address: Kumeu, Auckland, 0891 New Zealand

Address used since 23 Jun 2016

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