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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | King, Anthony Charles |
Riccarton Christchurch 8041 New Zealand |
13 Oct 2000 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Milne, Joanne Rose |
Riccarton Christchurch 8041 New Zealand |
13 Oct 2000 - |
Shares Allocation #3 Number of Shares: 400 | |||
Individual | Milne, Joanne Rose |
Riccarton Christchurch 8041 New Zealand |
13 Oct 2000 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | King, Anthony Charles |
Riccarton Christchurch 8041 New Zealand |
13 Oct 2000 - |
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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