Offen Advisors Limited was registered on 03 May 2011 and issued a number of 9429031110679. This registered LTD company has been managed by 1 director, named Trevor Gary Offen - an active director whose contract began on 03 May 2011.
As stated in BizDb's database (updated on 28 Mar 2024), this company filed 1 address: 192 Clova Bay Road, Rd 2, Picton, 7282 (types include: physical, registered).
Up until 13 Feb 2020, Offen Advisors Limited had been using Level 7 John Wickliffe House, 265 Princess Street, Dunedin as their registered address.
A total of 1000000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 999998 shares are held by 1 entity, namely:
Offen Trustees Limited (an entity) located at Rd 2, Picton postcode 7282.
The second group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Offen, Trevor Gary - located at Vauxhall, Dunedin.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Offen, Lynley Karen, located at Vauxhall, Dunedin (an individual). Offen Advisors Limited was classified as "Accountant" (ANZSIC M693210).
Previous addresses
Address: Level 7 John Wickliffe House, 265 Princess Street, Dunedin, 9054 New Zealand
Registered & physical address used from 08 Jul 2011 to 13 Feb 2020
Address: 83 Coast Road, Rd 1, Waikouaiti, 9471 New Zealand
Physical & registered address used from 03 May 2011 to 08 Jul 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999998 | |||
| Entity (NZ Limited Company) | Offen Trustees Limited Shareholder NZBN: 9429041679814 |
Rd 2 Picton 7282 New Zealand |
01 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Offen, Trevor Gary |
Vauxhall Dunedin 9013 New Zealand |
03 May 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Offen, Lynley Karen |
Vauxhall Dunedin 9013 New Zealand |
24 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Offen Family Trustee Limited Shareholder NZBN: 9429033389424 Company Number: 1943980 |
03 May 2011 - 01 Apr 2015 | |
| Entity | Offen Family Trustee Limited Shareholder NZBN: 9429033389424 Company Number: 1943980 |
03 May 2011 - 01 Apr 2015 |
Trevor Gary Offen - Director
Appointment date: 03 May 2011
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 02 Feb 2016
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