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Jeremy Olphert Consultancy Limited

Type: NZ Limited Company (Ltd)
9429039643056
NZBN
334094
Company Number
Registered
Company Status
Current address
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Registered address used since 03 May 2019
Level 1, 247 Cameron Road
Tauranga 3110
New Zealand
Physical & service address used since 06 May 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 10000
Individual Olphert, Linda Susan Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Olphert, Jonathon Hugh Lynmore
Rotorua
3010
New Zealand
Individual Olphert, Linda Susan Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olphert, Jeremy John Rd 6
Tauranga
Individual Olphert, Jeremy John Rd 6
Tauranga
Directors

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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