Outdoor Digital Signs Limited, a registered company, was registered on 08 Jun 2016. 9429042390923 is the NZ business number it was issued. "Mixed livestock farming nec" (ANZSIC A019975) is how the company is categorised. This company has been run by 4 directors: Samuel John Edward Spiers - an active director whose contract started on 03 Nov 2020,
Grant Alfred Moreton - an active director whose contract started on 03 Nov 2020,
Humphry John Davy Rolleston - an active director whose contract started on 03 Nov 2020,
James William Samuel Rolleston - an inactive director whose contract started on 08 Jun 2016 and was terminated on 01 Apr 2021.
Updated on 03 May 2024, our database contains detailed information about 1 address: 7 Fendalton Road, Fendalton, Christchurch, 8014 (types include: registered, physical).
Outdoor Digital Signs Limited had been using Level 2, 61 Kilmore Street, Christchurch as their registered address up to 11 Jan 2021.
Past names for this company, as we found at BizDb, included: from 02 Jun 2016 to 03 Nov 2020 they were called New Zealand Grass Fed Meat Limited.
A total of 999 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 333 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 333 shares (33.33%). Lastly we have the third share allocation (333 shares 33.33%) made up of 1 entity.
Previous addresses
Address: Level 2, 61 Kilmore Street, Christchurch, 8013 New Zealand
Registered & physical address used from 20 Sep 2016 to 11 Jan 2021
Address: Level 1, Mercer Stainless Building, 53 Lunns Road, Christchurch, 8024 New Zealand
Registered & physical address used from 08 Jun 2016 to 20 Sep 2016
Basic Financial info
Total number of Shares: 999
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Limestone Investments Limited Shareholder NZBN: 9429048446648 |
Christchurch Central Christchurch 8011 New Zealand |
03 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Vast Digital Signage Limited Shareholder NZBN: 9429039743565 |
Addington Christchurch 8011 New Zealand |
03 Nov 2020 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Asset Management Limited Shareholder NZBN: 9429040354248 |
Fendalton Christchurch 8014 New Zealand |
08 Jun 2016 - |
Ultimate Holding Company
Samuel John Edward Spiers - Director
Appointment date: 03 Nov 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 03 Nov 2020
Grant Alfred Moreton - Director
Appointment date: 03 Nov 2020
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 03 Nov 2020
Humphry John Davy Rolleston - Director
Appointment date: 03 Nov 2020
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 03 Nov 2020
James William Samuel Rolleston - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 01 Apr 2021
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 19 Jul 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 08 Jun 2016
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 24 Jan 2018
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