Opm Insurance Services Limited, a registered company, was started on 28 Jul 2003. 9429035890270 is the business number it was issued. The company has been managed by 2 directors: Oliver Pereira - an active director whose contract started on 28 Jul 2003,
Meera Edith Pereira - an inactive director whose contract started on 28 Jul 2003 and was terminated on 12 Aug 2009.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: an address for share register at 3061 Great North Road, New Lynn, Auckland, 0600 (category: other, shareregister).
Opm Insurance Services Limited had been using 184 Grand Drive, Remuera, Auckland 1050 as their physical address up until 13 Oct 2014.
Former names for this company, as we identified at BizDb, included: from 28 Jul 2003 to 04 Dec 2007 they were named Opm Mortgage Solutions & Services Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally there is the 3rd share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address #1: 184 Grand Drive, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 06 Jun 2008 to 13 Oct 2014
Address #2: 184 Grand Drive, Remuera, Auckland 1005
Registered & physical address used from 08 Jun 2006 to 06 Jun 2008
Address #3: 20 Kinross Street, Blockhouse Bay, Auckland
Physical & registered address used from 24 May 2006 to 08 Jun 2006
Address #4: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 03 Jun 2004 to 24 May 2006
Address #5: Level 6, 70 Shortland Street, Auckland
Registered & physical address used from 28 Jul 2003 to 03 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Pereira, Meera Edith |
Remuera Auckland 1050 New Zealand |
28 Jul 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Pereira, Oliver |
Remuera Auckland 1050 New Zealand |
28 Jul 2003 - |
Shares Allocation #3 Number of Shares: 998 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
02 Sep 2010 - |
Individual | Pereira, Oliver |
Remuera Auckland 1050 New Zealand |
28 Jul 2003 - |
Individual | Pereira, Meera Edith |
Remuera Auckland 1050 New Zealand |
28 Jul 2003 - |
Oliver Pereira - Director
Appointment date: 28 Jul 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2014
Meera Edith Pereira - Director (Inactive)
Appointment date: 28 Jul 2003
Termination date: 12 Aug 2009
Address: Remuera, Auckland 1050,
Address used since 29 May 2008
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