Outdoor Media Group Limited was launched on 08 Mar 2017 and issued a business number of 9429046000811. This registered LTD company has been supervised by 2 directors: Daryl Gregory Harris - an active director whose contract started on 08 Mar 2017,
Andrew John Barron - an active director whose contract started on 24 Jun 2021.
According to BizDb's information (updated on 28 Apr 2024), this company filed 1 address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: physical, registered).
Up to 15 Jul 2021, Outdoor Media Group Limited had been using Level 1, 161 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Harris, Daryl Gregory (an individual) located at 95 Atkin Avenue Mission Bay, Auckland postcode 1071,
Sellar Bone Trustees (2017) Limited (an entity) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Lovegroves Trustee Company Limited - located at St Heliers, Auckland,
Barron, Lisa Joy - located at 50A Comins Crescent, Mission Bay, Auckland,
Barron, Andrew John - located at Mission Bay, Auckland. Outdoor Media Group Limited was classified as "Advertising service" (ANZSIC M694020).
Previous addresses
Address: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 01 Jul 2021 to 15 Jul 2021
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Apr 2019 to 01 Jul 2021
Address: 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 08 Mar 2017 to 08 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harris, Daryl Gregory |
95 Atkin Avenue Mission Bay Auckland 1071 New Zealand |
07 Jul 2021 - |
Entity (NZ Limited Company) | Sellar Bone Trustees (2017) Limited Shareholder NZBN: 9429047981409 |
Epsom Auckland 1023 New Zealand |
23 Jun 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Lovegroves Trustee Company Limited Shareholder NZBN: 9429036888764 |
St Heliers Auckland 1071 New Zealand |
23 Jun 2021 - |
Individual | Barron, Lisa Joy |
50a Comins Crescent Mission Bay, Auckland 1071 New Zealand |
23 Jun 2021 - |
Individual | Barron, Andrew John |
Mission Bay Auckland 1071 New Zealand |
23 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Harris, Daryl Gregory |
95 Atkin Avenue, Mission Bay Auckland 1071 New Zealand |
08 Mar 2017 - 07 Jul 2021 |
Daryl Gregory Harris - Director
Appointment date: 08 Mar 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Jul 2021
Address: 95 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Mar 2017
Andrew John Barron - Director
Appointment date: 24 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 24 Jun 2021
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