General information

Options Administration Limited

Type: NZ Limited Company (Ltd)
9429033281049
New Zealand Business Number
1960254
Company Number
Registered
Company Status

Options Administration Limited (issued a New Zealand Business Number of 9429033281049) was incorporated on 29 Jun 2007. 2 addresses are in use by the company: 64 Egmont Street, Ohauiti, Tauranga, 3112 (type: physical, service). C/O Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland had been their registered address, until 27 Jun 2013. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Cornwall Trustees 25 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Mchardy, Katherine Joanna (an individual) - located at Ohauiti, Tauranga. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Green, Shane Darren, located at Ohauiti, Tauranga (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
64 Egmont Street, Ohauiti, Tauranga, 3112 Physical & service & registered 27 Jun 2013
Directors
Name and Address Role Period
Shane Darren Green
Ohauiti, Tauranga, 3112
Address used since 29 Jun 2007
Director 29 Jun 2007 - current
Addresses
Previous address Type Period
C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland Registered & physical 29 Jun 2007 - 27 Jun 2013
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Cornwall Trustees 25 Limited
Shareholder NZBN: 9429033381466
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Jun 2007 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Mchardy, Katherine Joanna
Individual
Ohauiti
Tauranga
29 Jun 2007 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Green, Shane Darren
Individual
Ohauiti
Tauranga
29 Jun 2007 - current
Location
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