Jeremy Olphert Consultancy Limited, a registered company, was started on 10 Feb 1987. 9429039643056 is the number it was issued. This company has been managed by 2 directors: Linda Susan Olphert - an active director whose contract started on 20 Aug 1992,
Jeremy John Olphert - an inactive director whose contract started on 20 Aug 1992 and was terminated on 09 Jul 2015.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Jeremy Olphert Consultancy Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address up until 03 May 2019.
Previous aliases for the company, as we identified at BizDb, included: from 11 Feb 1987 to 15 Apr 1991 they were named Jeremy Olphert Properties Limited, from 10 Feb 1987 to 11 Feb 1987 they were named Zinzania Managment Group No. 4 Limited.
A total of 50000 shares are allotted to 3 shareholders (2 groups). The first group includes 10000 shares (20%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 40000 shares (80%).
Previous addresses
Address #1: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Registered address used from 27 Feb 2013 to 03 May 2019
Address #2: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand
Physical address used from 27 Feb 2013 to 06 May 2020
Address #3: Staples Rodway Tauranga Limited, 132 First Avenune, Tauranga New Zealand
Registered & physical address used from 08 May 2005 to 27 Feb 2013
Address #4: C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga
Registered & physical address used from 03 May 2004 to 08 May 2005
Address #5: Staples Rodway Tauranga, 132 First Avenue, Tauranga
Physical & registered address used from 01 May 2003 to 03 May 2004
Address #6: C/- Arhtur Young, Level 11, Bnz Centre 1 Willis Street, Wellington
Registered address used from 20 Aug 1992 to 01 May 2003
Address #7: -
Registered address used from 25 Jun 1992 to 20 Aug 1992
Address #8: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #9: Murray Crossman And Partners, 132 First Avenue, Tauranga
Physical address used from 20 Feb 1992 to 01 May 2003
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 26 Apr 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Olphert, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 1987 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Olphert, Jonathon Hugh |
Lynmore Rotorua 3010 New Zealand |
23 Nov 2017 - |
Individual | Olphert, Linda Susan |
Bethlehem Tauranga 3110 New Zealand |
10 Feb 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olphert, Jeremy John |
Rd 6 Tauranga |
10 Feb 1987 - 23 Nov 2017 |
Individual | Olphert, Jeremy John |
Rd 6 Tauranga |
10 Feb 1987 - 23 Nov 2017 |
Linda Susan Olphert - Director
Appointment date: 20 Aug 1992
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 24 Apr 2019
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 17 Sep 2015
Jeremy John Olphert - Director (Inactive)
Appointment date: 20 Aug 1992
Termination date: 09 Jul 2015
Address: Rd 6, Tauranga 3176, New Zealand
Address used since 21 Apr 2009
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