Other Options Limited
Type: NZ Limited Company (Ltd)Other Options Limited (New Zealand Business Number 9429036375202) was launched on 13 Aug 2002. 5 addresess are in use by the company: 246 Grey Street, Suite 11625, Palmerston North, 4414 (type: registered, service). 19 Royal Oak Drive, Palmerston North had been their registered address, up until 09 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Goldco Holdings Limited (an entity) located at Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
R J Holdings No. 2 Limited (an entity) - located at Palmerston North. Our data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Royal Drive, Palmerston North | Other (Address For Share Register) | 23 Feb 2006 |
| 19 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 | Registered & physical & service | 09 Jun 2020 |
| 246 Grey Street, Suite 11625, Palmerston North, 4414 | Registered & service | 27 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jim Ologaotaua Seumanu
Kelvin Grove, Palmerston North, 4414
Address used since 09 Jul 2011 |
Director | 26 Aug 2002 - current |
|
Trevor Richard Braddon-parsons
Palmerston North, Palmerston North, 4414
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Jodie Ann Seumanu
Palmerton North,
Address used since 23 Feb 2006 |
Director | 13 Aug 2002 - 10 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 19 Royal Oak Drive, Palmerston North | Registered & physical | 02 Mar 2006 - 09 Jun 2020 |
| 396 Albert Street, Palmerston North | Physical & registered | 13 Feb 2003 - 02 Mar 2006 |
| 7 Fraser Court, Palmerston North | Physical & registered | 13 Aug 2002 - 13 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldco Holdings Limited Shareholder NZBN: 9429035872115 Entity (NZ Limited Company) |
Palmerston North 4414 |
22 Mar 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
R J Holdings No. 2 Limited Shareholder NZBN: 9429036380527 Entity (NZ Limited Company) |
Palmerston North 4414 |
22 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iab (nz) Limited Shareholder NZBN: 9429036180066 Company Number: 1267206 Entity |
Kelvin Grove Palmerston North 4414 |
11 Oct 2006 - 22 Mar 2024 |
|
Seumanu, Jodie Ann Individual |
Palmerton North |
13 Aug 2002 - 23 Feb 2006 |
|
Seumanu, Jim Ologaotaua Individual |
Palmerston North |
13 Aug 2002 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Iab (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1267206 |
| Country of origin | NZ |
| Address |
234 Broadway Avenue Palmerston North 4414 |
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