The Social Agency Limited, a registered company, was started on 26 Jan 1984. 9429040009063 is the NZ business identifier it was issued. This company has been managed by 17 directors: Francis Phuah - an active director whose contract began on 01 Jan 2007,
Anthony Harradine - an active director whose contract began on 25 May 2018,
Georgina Clare Mckinnon - an active director whose contract began on 01 Jan 2022,
Nigel Scott Douglas - an inactive director whose contract began on 20 Oct 2017 and was terminated on 01 Jan 2022,
Cheuk Tau Chiang - an inactive director whose contract began on 19 Aug 2013 and was terminated on 25 May 2018.
Updated on 23 Mar 2024, our database contains detailed information about 5 addresses the company registered, namely: Level 2, 14 Normanby Road, Auckland, 1024 (physical address),
Level 2, 14 Normanby Road, Auckland, 1024 (service address),
Level 2, 14 Normanby Road, Auckland, 1024 (registered address),
Level 2, 14 Normanby Road, Auckland, 1024 (other address) among others.
The Social Agency Limited had been using Level 3, 80 Greys Avenue, Auckland as their registered address up to 28 Aug 2018.
Other names used by the company, as we identified at BizDb, included: from 26 Jan 1984 to 17 Jan 2022 they were named Total Media Limited.
A single entity owns all company shares (exactly 150000 shares) - Omg New Zealand Limited - located at 1024, Auckland.
Other active addresses
Address #4: Level 2, 14 Normanby Road, Auckland, 1024 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 20 Aug 2018
Address #5: Level 2, 14 Normanby Road, Auckland, 1024 New Zealand
Physical & service & registered address used from 28 Aug 2018
Previous addresses
Address #1: Level 3, 80 Greys Avenue, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2017 to 28 Aug 2018
Address #2: C/o Omg New Zealand Limited,, Level 2, 14 Normanby Road,, Auckland, 1024 New Zealand
Physical & registered address used from 07 May 2015 to 26 Apr 2017
Address #3: C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland New Zealand
Physical address used from 19 May 2010 to 07 May 2015
Address #4: C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland New Zealand
Registered address used from 12 Feb 2008 to 07 May 2015
Address #5: Level 3, 202 Ponsonby Road, Ponsonby, Auckland
Physical address used from 06 Mar 2003 to 19 May 2010
Address #6: Level 3, 202 Ponsonby Road, Ponsonby, Auckland
Registered address used from 06 Mar 2003 to 12 Feb 2008
Address #7: Peter Bould C A Limited, Level 7, Sil House, 44-52 Wellesely Street West, Auckland
Registered address used from 06 Nov 2001 to 06 Mar 2003
Address #8: Level 3, 202 Ponsonby Drive, Ponsonby, Auckland
Physical address used from 06 Nov 2001 to 06 Mar 2003
Address #9: Peter Bould C A Limited, Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 06 Nov 2001 to 06 Nov 2001
Address #10: The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Registered & physical address used from 16 Jan 1999 to 06 Nov 2001
Address #11: 11 Cheshire Street, Parnell, Auckland
Registered & physical address used from 07 Aug 1998 to 16 Jan 1999
Address #12: 15th Floor Byron Towers, 5-7 Byron Avenue, Takapuna, Auckland
Registered address used from 10 Dec 1992 to 07 Aug 1998
Address #13: -
Physical address used from 18 Feb 1992 to 07 Aug 1998
Basic Financial info
Total number of Shares: 150000
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Omg New Zealand Limited Shareholder NZBN: 9429032974485 |
Auckland 1024 New Zealand |
13 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Total Response Limited Shareholder NZBN: 9429038445828 Company Number: 688439 |
26 Jan 1984 - 13 Apr 2007 | |
| Individual | Moran, Janis Mary Vercoe |
Wadestown Wellington |
29 Mar 2004 - 27 Jun 2010 |
| Entity | Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 |
26 Jan 1984 - 13 Apr 2007 | |
| Entity | Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 |
13 Feb 2008 - 13 Feb 2008 | |
| Individual | Copsey, Michael Paul |
Ponsonby Auckland |
26 Jan 1984 - 13 Apr 2007 |
| Individual | Gillman, Martin Lawrence |
Ponsonby Auckland |
29 Mar 2004 - 27 Jun 2010 |
| Entity | Total Response Limited Shareholder NZBN: 9429038445828 Company Number: 688439 |
26 Jan 1984 - 13 Apr 2007 | |
| Entity | Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 |
26 Jan 1984 - 13 Apr 2007 | |
| Entity | Diversified Marketing Services Limited Shareholder NZBN: 9429038186134 Company Number: 837213 |
13 Feb 2008 - 13 Feb 2008 |
Ultimate Holding Company
Francis Phuah - Director
Appointment date: 01 Jan 2007
Address: Takanini, Auckland, 2112 New Zealand
Address used since 26 May 2020
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 19 Aug 2013
Anthony Harradine - Director
Appointment date: 25 May 2018
Address: The Greenwood, Singapore, 286871 Singapore
Address used since 25 May 2018
Georgina Clare Mckinnon - Director
Appointment date: 01 Jan 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Jan 2022
Nigel Scott Douglas - Director (Inactive)
Appointment date: 20 Oct 2017
Termination date: 01 Jan 2022
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 20 Oct 2017
Cheuk Tau Chiang - Director (Inactive)
Appointment date: 19 Aug 2013
Termination date: 25 May 2018
ASIC Name: Omnet Australia Pty Ltd
Address: Melbourne, 3142 Australia
Address used since 01 Feb 2018
Address: Pyrmont, Nsw, 2009 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Singapore, 258570 Australia
Address used since 19 Aug 2013
Kathleen Claudia Watson - Director (Inactive)
Appointment date: 05 Nov 2009
Termination date: 01 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Aug 2013
Barry Cupples - Director (Inactive)
Appointment date: 23 Jun 2008
Termination date: 23 May 2013
Address: Singapore, 276125 Singapore
Address used since 27 Sep 2010
Peter Malcolm Myles - Director (Inactive)
Appointment date: 30 Jun 2008
Termination date: 02 Oct 2009
Address: Mt Albert, Auckland,
Address used since 30 Jun 2008
Martin Lawrence Gillman - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 30 Jun 2008
Address: Freemans Bay, Auckland,
Address used since 01 Sep 2006
Paul Davey - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 01 Apr 2008
Address: Hawthorn, Victoria, Australia,
Address used since 01 Jan 2007
Robert Stephen Tillotson - Director (Inactive)
Appointment date: 28 May 2004
Termination date: 05 Feb 2008
Address: Orewa, Auckland,
Address used since 28 May 2004
Michael Higgins - Director (Inactive)
Appointment date: 01 Jan 2007
Termination date: 05 Feb 2008
Address: Hataitai, Wellington,
Address used since 01 Jan 2007
Janis Mary Vercoe Moran - Director (Inactive)
Appointment date: 15 Sep 1994
Termination date: 21 Feb 2007
Address: Wadestown, Wellington,
Address used since 15 Sep 1994
Michael Paul Copsey - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 21 Feb 2007
Address: Ponsonby, Auckland,
Address used since 31 Jan 2001
Hylton John Mackley - Director (Inactive)
Appointment date: 24 Jan 1997
Termination date: 28 May 2004
Address: Toorak, Melbourne, Australia,
Address used since 29 Mar 2004
Donald William Fox - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 01 Oct 1996
Address: Clifton Gardens, Nsw, Australia,
Address used since 19 Jul 1991
Ian Robert Bennell - Director (Inactive)
Appointment date: 19 Jul 1991
Termination date: 01 Oct 1996
Address: Beauty Point, N S W, Australia,
Address used since 19 Jul 1991
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