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Option One Limited

Type: NZ Limited Company (Ltd)
9429037103620
NZBN
1092597
Company Number
Registered
Company Status
Current address
Level 4, 151 Cambridge Terrace
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 16 Jul 2019

Option One Limited, a registered company, was started on 13 Oct 2000. 9429037103620 is the number it was issued. This company has been run by 1 director, named Anthony Charles King - an active director whose contract started on 13 Oct 2000.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Option One Limited had been using 151 Cambridge Terrace, Christchurch Central, Christchurch as their registered address up to 16 Jul 2019.
Former names for this company, as we identified at BizDb, included: from 13 Oct 2000 to 28 Nov 2000 they were named Global View Consultancy Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 100 shares (10%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%). Finally we have the third share allotment (400 shares 40%) made up of 1 entity.

Addresses

Previous addresses

Address: 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 27 Apr 2015 to 16 Jul 2019

Address: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Aug 2012 to 27 Apr 2015

Address: 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 22 Jun 2011 to 08 Aug 2012

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 22 Jun 2011 to 08 Aug 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Physical & registered address used from 05 Oct 2005 to 22 Jun 2011

Address: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch

Physical & registered address used from 13 Oct 2000 to 05 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual King, Anthony Charles Riccarton
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Milne, Joanne Rose Riccarton
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Milne, Joanne Rose Riccarton
Christchurch
8041
New Zealand
Shares Allocation #4 Number of Shares: 400
Individual King, Anthony Charles Riccarton
Christchurch
8041
New Zealand
Directors

Anthony Charles King - Director

Appointment date: 13 Oct 2000

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 08 Jul 2015

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