Options Administration Limited, a registered company, was registered on 29 Jun 2007. 9429033281049 is the NZBN it was issued. This company has been supervised by 1 director, named Shane Darren Green - an active director whose contract started on 29 Jun 2007.
Last updated on 02 Jun 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (registered address),
Level 6, 135 Broadway, Newmarket, Auckland, 1023 (service address),
64 Egmont Street, Ohauiti, Tauranga, 3112 (physical address).
Options Administration Limited had been using 64 Egmont Street, Ohauiti, Tauranga as their service address until 01 May 2025.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly we have the 3rd share allotment (40 shares 33.33%) made up of 1 entity.
Previous addresses
Address #1: 64 Egmont Street, Ohauiti, Tauranga, 3112 New Zealand
Service & registered address used from 27 Jun 2013 to 01 May 2025
Address #2: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 29 Jun 2007 to 27 Jun 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 22 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 |
Newmarket Auckland 1023 New Zealand |
29 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Mchardy, Katherine Joanna |
Ohauiti Tauranga New Zealand |
29 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Green, Shane Darren |
Ohauiti Tauranga |
29 Jun 2007 - |
Shane Darren Green - Director
Appointment date: 29 Jun 2007
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 29 Jun 2007
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