Ideation Media Limited, a registered company, was incorporated on 05 Oct 2016. 9429043355945 is the New Zealand Business Number it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company has been categorised. The company has been managed by 2 directors: Christopher Dean Charrott Hair - an active director whose contract started on 05 Oct 2016,
Jonathan Rodney Chell Wilson - an active director whose contract started on 05 Oct 2016.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Ideation Media Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 10 May 2022.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 49 shares (49 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 04 Apr 2019 to 10 May 2022
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 11 Mar 2019 to 04 Apr 2019
Address: 357 Madras Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Oct 2016 to 11 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Dl Trustees (wilson) Limited Shareholder NZBN: 9429047468122 |
Christchurch Central Christchurch 8011 New Zealand |
14 Oct 2019 - |
Director | Wilson, Jonathan Rodney Chell |
Rangiora Rangiora 7400 New Zealand |
05 Oct 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Hair, Rachel Magdalene |
Cashmere Christchurch 8022 New Zealand |
05 Oct 2016 - |
Director | Hair, Christopher Dean Charrott |
Cashmere Christchurch 8022 New Zealand |
05 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Hair, Christopher Dean Charrott |
Cashmere Christchurch 8022 New Zealand |
05 Oct 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Wilson, Jonathan Rodney Chell |
Rangiora Rangiora 7400 New Zealand |
05 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ross, John Samuel |
Wigram Christchurch 8042 New Zealand |
05 Oct 2016 - 14 Oct 2019 |
Individual | Ross, John Samuel |
Wigram Christchurch 8042 New Zealand |
05 Oct 2016 - 14 Oct 2019 |
Christopher Dean Charrott Hair - Director
Appointment date: 05 Oct 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Oct 2016
Jonathan Rodney Chell Wilson - Director
Appointment date: 05 Oct 2016
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 26 Feb 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 05 Oct 2016
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