Olympus Holdings Limited

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 25 May 2025, 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 1 share (0%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 69999 shares (35%). Lastly the third share allotment (129490 shares 64.75%) 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

Previous Shareholders

Darrell Shane Russell - Director

Appointment date: 17 Aug 1995

Jonathon Peter Taaffe - Director

Appointment date: 01 Apr 2017

Nigel Graham Rumpler - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 28 Mar 2024

Catherine Anna Russell - Director (Inactive)

Appointment date: 25 Jan 2001

Termination date: 01 Apr 2017

Maurice George Hight - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 25 Jan 2001

Stephen Maurice Hight - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 17 Aug 1995

Dianne Claudia Hight - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 01 Jul 1995

Avery Clifton Sharp - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 01 Jul 1995

Philip John Metcalfe - Director (Inactive)

Appointment date: 18 Sep 1992

Termination date: 15 Sep 1994

Carolyn Ward Mellville - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 18 Sep 1992

Garth Osmond Melville - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 18 Sep 1992