Olympus Holdings Limited, a registered company, was registered on 04 Sep 1992. 9429038939976 is the New Zealand Business Number it was issued. This company has been supervised by 11 directors: Darrell Shane Russell - an active director whose contract began on 17 Aug 1995,
Jonathon Peter Taaffe - an active director whose contract began on 01 Apr 2017,
Nigel Graham Rumpler - an inactive director whose contract began on 01 Apr 2017 and was terminated on 28 Mar 2024,
Catherine Anna Russell - an inactive director whose contract began on 25 Jan 2001 and was terminated on 01 Apr 2017,
Maurice George Hight - an inactive director whose contract began on 18 Sep 1992 and was terminated on 25 Jan 2001.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
Olympus Holdings Limited had been using 67-71 Thames Street, Morrinsville as their physical address until 18 Jul 2002.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group includes 69999 shares (35%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 129490 shares (64.75%). Lastly the third share allotment (1 share 0%) made up of 1 entity.
Previous addresses
Address: 67-71 Thames Street, Morrinsville
Physical address used from 03 Mar 1998 to 18 Jul 2002
Address: 67-71 Thames Street, Te Aroha
Registered address used from 14 Dec 1992 to 18 Jul 2002
Address: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 05 Oct 1992 to 14 Dec 1992
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 69999 | |||
Entity (NZ Limited Company) | Gjn Trustee (taaffe) Limited Shareholder NZBN: 9429046002488 |
Grey Lynn Auckland 1021 New Zealand |
29 Jun 2017 - |
Individual | Taaffe, Amiee Rochelle |
Ngatea Ngatea 3503 New Zealand |
29 Jun 2017 - |
Individual | Taaffe, Jonathon Peter |
Ngatea Ngatea 3503 New Zealand |
29 Jun 2017 - |
Shares Allocation #2 Number of Shares: 129490 | |||
Entity (NZ Limited Company) | Piako Trustee Limited Shareholder NZBN: 9429047493896 |
Grey Lynn Auckland 1021 New Zealand |
17 Oct 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Taaffe, Jonathon Peter |
Ngatea Ngatea 3503 New Zealand |
29 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rumpler, Nigel Graham |
21-27 Gascoigne Street Tauop 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Rumpler, Nigel Graham |
Taupo Taupo 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Rumpler, Nigel Graham |
21-27 Gascoigne Street Tauop 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Rumpler, Nigel Graham |
Taupo Taupo 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Rumpler, Michelle Anne |
21-27 Gascoigne Street Taupo 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Rumpler, Michelle Anne |
21-27 Gascoigne Street Taupo 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Rumpler, Michelle Anne |
Taupo Taupo 3330 New Zealand |
29 Jun 2017 - 08 Apr 2024 |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Nisbet, Gary |
Te Atatu Peninsula Auckland New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | De Vorms, Bruce Richard |
21-27 Gascoigne Street Taupo 3330 New Zealand |
29 Jun 2017 - 07 Sep 2020 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | De Vorms, Bruce Richard |
21-27 Gascoigne Street Taupo 3330 New Zealand |
29 Jun 2017 - 07 Sep 2020 |
Individual | Nisbet, Gary |
Te Atatu Peninsula Auckland New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Catherine Anna |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Individual | Russell, Darrell Shane |
Rd 1 Morrinsville 3371 New Zealand |
04 Sep 1992 - 17 Oct 2019 |
Darrell Shane Russell - Director
Appointment date: 17 Aug 1995
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Dec 2014
Jonathon Peter Taaffe - Director
Appointment date: 01 Apr 2017
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 20 Apr 2022
Address: Ngatea, Ngatea, 3503 New Zealand
Address used since 01 Apr 2017
Nigel Graham Rumpler - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 28 Mar 2024
Address: Taupo, Taupo, 3330 New Zealand
Address used since 01 Apr 2017
Catherine Anna Russell - Director (Inactive)
Appointment date: 25 Jan 2001
Termination date: 01 Apr 2017
Address: Rd 1, Morrinsville, 3371 New Zealand
Address used since 01 Dec 2014
Maurice George Hight - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 25 Jan 2001
Address: Waitoa,
Address used since 18 Sep 1992
Stephen Maurice Hight - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 17 Aug 1995
Address: Waitoa,
Address used since 18 Sep 1992
Avery Clifton Sharp - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 01 Jul 1995
Address: Te Aroha,
Address used since 18 Sep 1992
Dianne Claudia Hight - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 01 Jul 1995
Address: Waitoa,
Address used since 18 Sep 1992
Philip John Metcalfe - Director (Inactive)
Appointment date: 18 Sep 1992
Termination date: 15 Sep 1994
Address: Morrinsville,
Address used since 18 Sep 1992
Carolyn Ward Mellville - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 18 Sep 1992
Address: Johnsonville, Wellington,
Address used since 31 Aug 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 18 Sep 1992
Address: Johnsonville, Wellington,
Address used since 31 Aug 1992
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