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OMD NEW ZEALAND LIMITED

● Registered
NZBN 9429035161202 · NZ Company No. 1560577 · NZ Limited Company · Incorporated 28 Sep 2004

Omd New Zealand Limited was incorporated on 28 September 2004 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7935 days.

NZ Business Number
9429035161202
Company Number
1560577
Company Name
OMD NEW ZEALAND LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 September 2004 (Tuesday)
Status
Registered
Status History
Registered as of 28 September 2004 (Tuesday)
Registered Office
C/o Omg New Zealand Limited,
Level 2, 14 Normanby Road, Mt Eden
Auckland
NZ 1024
Country of Origin
New Zealand
Address for Service
Level 1, 16 Normanby Road
Mt Eden
Auckland
NZ 1024

Historic Data for Addresses

Principal Place of Business

  1. From 28 September 2004 to 9 June 2005
    C/-nsa Limited, Level 5, 345 Queen St, Auckland
  2. From 9 June 2005 to 14 December 2006
    C/-ddb New Zealand Limited, 80 Greys Avenue, Auckland
  3. From 14 December 2006 to 12 February 2008
    C/o Omg New Zealand Limited, Ground Floor, Greys Avenue, Auckland, New Zealand
  4. From 14 December 2006 to 14 December 2006
    C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
  5. From 12 February 2008 to 7 May 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, NZ

Address for Service

  1. From 28 September 2004 to 9 June 2005
    C/-nsa Limited, Level 5, 345 Queen Street, Auckland
  2. From 9 June 2005 to 14 December 2006
    C/-ddb New Zealand Limited, 80 Greys Avenue, Auckland
  3. From 14 December 2006 to 12 February 2008
    C/o Omg New Zealand Limited, Ground Floor, 80 Greys Avenue, Auckland, New Zealand
  4. From 12 February 2008 to 7 May 2015
    1st Floor, 33 College Hill,, Auckland, NZ

Address for Share Register

  1. From 4 February 2008 to 29 April 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Address for Records

  1. From 4 February 2008 to 29 April 2015
    C/o Omg New Zealand Limited,, Ground Floor, 33 College Hill,, Auckland, New Zealand

Company Directors

3 listed
KW
Kathleen Claudia WATSON
Appointed 29 Apr 2005 · 2c/150 St Stephens Avenue, Parnell, Auckland, NZ, 1052
FP
Francis PHUAH
Appointed 1 May 2006 · 11 Papakura-clevedon Road, Papakura, Rd 2, Auckland, NZ, 2582
CC
Cheuk Tau CHIANG
Appointed 19 Aug 2013 · 48 Margoliouth Road, Singapore, AU, 258570

Company Shareholders

1 share parcel · 1,100 shares total

Share allocation 1
1,100 shares (100%)
Company No.: 2077001
NZBN: 9429032974485
OMG NEW ZEALAND LIMITED
Level 2, 14 Normanby Road, Mt Eden, Auckland