Optional Contingency Fund No1 Limited, a registered company, was incorporated on 26 Mar 2013. 9429030289659 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been supervised by 2 directors: George Timothy John Blundell - an active director whose contract started on 21 Jan 2017,
Timothy Paul Blundell - an inactive director whose contract started on 26 Mar 2013 and was terminated on 21 Jan 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Duthie Street, Karori, Wellington, 6012 (type: registered, service).
Optional Contingency Fund No1 Limited had been using 90 The Terrace, Wellington Central, Wellington as their physical address until 30 Jan 2017.
A single entity owns all company shares (exactly 100 shares) - Newgate Properties Limited - located at 6012, Karori, Wellington.
Previous address
Address #1: 90 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 26 Mar 2013 to 30 Jan 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Newgate Properties Limited Shareholder NZBN: 9429038194894 |
Karori Wellington 6012 New Zealand |
26 Mar 2013 - |
George Timothy John Blundell - Director
Appointment date: 21 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Nov 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Jan 2017
Timothy Paul Blundell - Director (Inactive)
Appointment date: 26 Mar 2013
Termination date: 21 Jan 2017
Address: Karori, Wellington, 6012 New Zealand
Address used since 26 Mar 2013
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