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: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service). 64 Egmont Street, Ohauiti, Tauranga had been their service address, until 01 May 2025. 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 02 Jun 2025.

Current address Type Used since
64 Egmont Street, Ohauiti, Tauranga, 3112 Physical 27 Jun 2013
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & service 01 May 2025
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
64 Egmont Street, Ohauiti, Tauranga, 3112 Service & registered 27 Jun 2013 - 01 May 2025
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
22 Apr 2025
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
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