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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Logan, Anne Rachel |
Waimauku Auckland 0812 New Zealand |
06 Jul 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Logan, Innes Andrew |
Waimauku Auckland 0812 New Zealand |
06 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oceania Media Holdings Limited Shareholder NZBN: 9429035755074 Company Number: 1404959 |
05 Jul 2004 - 27 Jun 2017 | |
Individual | Logan, Innes Andrew |
Waitakere City Auckland |
14 May 2003 - 05 Jul 2004 |
Entity | Oceania Media Holdings Limited Shareholder NZBN: 9429035755074 Company Number: 1404959 |
05 Jul 2004 - 27 Jun 2017 |
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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