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Overdose Digital Limited

Type: NZ Limited Company (Ltd)
9429042333173
NZBN
5986387
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
5 Uruti Road
Russell 0272
New Zealand
Physical & registered & service address used since 04 May 2016
Po Box 103
Russell 0242
New Zealand
Postal address used since 09 Aug 2021
Suite 3, 25 Broadway
Newmarket
Auckland 1023
New Zealand
Office address used since 09 Aug 2021

Overdose Digital Limited, a registered company, was incorporated on 04 May 2016. 9429042333173 is the New Zealand Business Number it was issued. "Internet consultancy service" (business classification M700030) is how the company was categorised. The company has been run by 3 directors: Todd Charles Welling - an active director whose contract started on 04 May 2016,
Ryan Stanley Delaney - an active director whose contract started on 04 May 2016,
Nikolai Nikolaevich Mouraviev - an inactive director whose contract started on 16 Jun 2017 and was terminated on 23 Oct 2019.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 (type: registered, service).
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 20 shares (20 per cent). Finally the 3rd share allotment (60 shares 60 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & service address used from 14 Apr 2023

Principal place of activity

Suite 3, 25 Broadway, Newmarket, Auckland, 1023 New Zealand

Contact info
64 21 02591008
14 Mar 2019 Phone
todd@overdose.digital
14 Mar 2019 Email
www.overdose.digital
14 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Entity (NZ Limited Company) Overdose Group Apac Limited
Shareholder NZBN: 9429048241830
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 20
Entity (NZ Limited Company) Overdose Group Apac Limited
Shareholder NZBN: 9429048241830
Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 60
Entity (NZ Limited Company) Overdose Group Apac Limited
Shareholder NZBN: 9429048241830
Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Moobaa Limited
Shareholder NZBN: 9429032407693
Company Number: 2206058
Russell
0272
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Ryan Delaney Limited
Shareholder NZBN: 9429042209232
Company Number: 5896779
Papamoa Beach
Papamoa
3118
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Mouraviev, Nikolai Nikolaevich Auckland City
1010
New Zealand
Entity Ryan Delaney Limited
Shareholder NZBN: 9429042209232
Company Number: 5896779
Papamoa Beach
Papamoa
3118
New Zealand
Individual Mouraviev, Nikolai Nikolaevich Auckland City
1010
New Zealand
Entity Moobaa Limited
Shareholder NZBN: 9429032407693
Company Number: 2206058
Russell
0272
New Zealand
Individual Pritchard, Paul Martin Mount Eden
Auckland
1024
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683

Ultimate Holding Company

14 Jul 2020
Effective Date
Overdose Group Apac Limited
Name
Ltd
Type
8007521
Ultimate Holding Company Number
NZ
Country of origin
108 Kerikeri Road
Kerikeri
Kerikeri 0230
New Zealand
Address
Directors

Todd Charles Welling - Director

Appointment date: 04 May 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 May 2023

Address: Russell, 0272 New Zealand

Address used since 04 May 2016


Ryan Stanley Delaney - Director

Appointment date: 04 May 2016

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 08 Aug 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Aug 2020

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 May 2016


Nikolai Nikolaevich Mouraviev - Director (Inactive)

Appointment date: 16 Jun 2017

Termination date: 23 Oct 2019

Address: Auckland City, 1010 New Zealand

Address used since 16 Jun 2017

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