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Online Media Group Limited

Type: NZ Limited Company (Ltd)
9429046055446
NZBN
6262907
Company Number
Registered
Company Status
122547396
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
J570010
Industry classification code
Internet Publishing And Broadcasting
Industry classification description
Current address
Flat 6, 30 Seventh Avenue
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 16 Jan 2020
15 Sainsbury Road
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 04 May 2020
47a Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 03 Mar 2021

Online Media Group Limited was launched on 05 Apr 2017 and issued an NZBN of 9429046055446. This registered LTD company has been run by 2 directors: Paul Alexander Carruthers - an active director whose contract began on 05 Apr 2017,
Matthew Kane Haitana - an active director whose contract began on 05 Apr 2017.
As stated in the BizDb information (updated on 09 Mar 2024), this company uses 4 addresses: 47A Crummer Road, Grey Lynn, Auckland, 1021 (registered address),
47A Crummer Road, Grey Lynn, Auckland, 1021 (physical address),
47A Crummer Road, Grey Lynn, Auckland, 1021 (service address),
47A Crummer Road, Grey Lynn, Auckland, 1021 (other address) among others.
Up until 11 Mar 2021, Online Media Group Limited had been using 15 Sainsbury Road, Mount Albert, Auckland as their registered address.
BizDb found more names used by this company: from 03 Apr 2017 to 04 May 2020 they were named Mp Media Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Haitana, Matthew Kane (a director) located at Kingsbury, Victoria postcode 3083.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Carruthers, Paul Alexander - located at Grey Lynn, Auckland. Online Media Group Limited was classified as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Other active addresses

Address #4: 47a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical & service address used from 11 Mar 2021

Principal place of activity

47a Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: 15 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 12 May 2020 to 11 Mar 2021

Address #2: 85 Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand

Physical & registered address used from 31 Mar 2020 to 12 May 2020

Address #3: Flat 6, 30 Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 24 Jan 2020 to 31 Mar 2020

Address #4: 136 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Registered & physical address used from 10 Jan 2019 to 24 Jan 2020

Address #5: 226 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 10 Jul 2017 to 10 Jan 2019

Address #6: 4 Greenpark Way, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 05 Apr 2017 to 10 Jul 2017

Contact info
64 27 5261131
19 Mar 2019 Phone
paulcarruthers1964@gmail.com
Email
info@onlinemediagroup.co
03 Mar 2022 Email
No website
Website
www.onlinemediagroup.co
03 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Haitana, Matthew Kane Kingsbury
Victoria
3083
Australia
Shares Allocation #2 Number of Shares: 500
Director Carruthers, Paul Alexander Grey Lynn
Auckland
1021
New Zealand
Directors

Paul Alexander Carruthers - Director

Appointment date: 05 Apr 2017

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 03 Mar 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 04 May 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 16 Jan 2020

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 06 Mar 2018

Address: Greerton, Tauranga, 3112 New Zealand

Address used since 05 Apr 2017

Address: Judea, Tauranga, 3110 New Zealand

Address used since 19 Mar 2019


Matthew Kane Haitana - Director

Appointment date: 05 Apr 2017

Address: Kingsbury, Victoria, 3083 Australia

Address used since 19 Mar 2019

Address: Hillsdale, Sydney Nsw, 2036 New Zealand

Address used since 05 Apr 2017

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