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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 address used since 27 Jun 2013
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 01 May 2025

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.

Addresses

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

Financial Data

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
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

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