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Outdoor Media Group Limited

Type: NZ Limited Company (Ltd)
9429046000811
NZBN
6251451
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
Level 1, 161 Manukau Road
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 15 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Harris, Daryl Gregory 95 Atkin Avenue Mission Bay
Auckland
1071
New Zealand
Entity (NZ Limited Company) Sellar Bone Trustees (2017) Limited
Shareholder NZBN: 9429047981409
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Lovegroves Trustee Company Limited
Shareholder NZBN: 9429036888764
St Heliers
Auckland
1071
New Zealand
Individual Barron, Lisa Joy 50a Comins Crescent
Mission Bay, Auckland
1071
New Zealand
Individual Barron, Andrew John Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Harris, Daryl Gregory 95 Atkin Avenue, Mission Bay
Auckland
1071
New Zealand
Directors

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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