Shortcuts

Options Administration Limited

Type: NZ Limited Company (Ltd)
9429033281049
NZBN
1960254
Company Number
Registered
Company Status
Current address
64 Egmont Street
Ohauiti
Tauranga 3112
New Zealand
Physical & service & registered address used since 27 Jun 2013

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 27 Apr 2024, BizDb's data contains detailed information about 1 address: 64 Egmont Street, Ohauiti, Tauranga, 3112 (types include: physical, service).
Options Administration Limited had been using C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland as their registered address until 27 Jun 2013.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (33.33%). Lastly there is the 3rd share allocation (40 shares 33.33%) made up of 1 entity.

Addresses

Previous address

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: April

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 25 Limited
Shareholder NZBN: 9429033381466
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Mchardy, Katherine Joanna Ohauiti
Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Green, Shane Darren Ohauiti
Tauranga
Directors

Shane Darren Green - Director

Appointment date: 29 Jun 2007

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 29 Jun 2007

Nearby companies

Kajia Freedom Limited
47 Egmont Street

Face Nz
9 Ruahine Street

Kea Coaching Limited
16 Snowden Street

United Church Of God New Zealand
14 Sefton Street

L & S Seales Limited
303 Ohauiti Road

Mahima Enterprises Limited
154 Ohauiti Road