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Opm Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429035890270
NZBN
1346395
Company Number
Registered
Company Status
Current address
52 Lucerne Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Oct 2014
3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Pereira, Meera Edith Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pereira, Oliver Remuera
Auckland
1050
New Zealand
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
Individual Pereira, Oliver Remuera
Auckland
1050
New Zealand
Individual Pereira, Meera Edith Remuera
Auckland
1050
New Zealand
Directors

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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