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 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Darren Green
Ohauiti, Tauranga, 3112
Address used since 29 Jun 2007 |
Director | 29 Jun 2007 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 25 Limited Shareholder NZBN: 9429033381466 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Katherine Joanna Individual |
Ohauiti Tauranga |
29 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Shane Darren Individual |
Ohauiti Tauranga |
29 Jun 2007 - current |
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