General information
Ofs Finance Limited
Type: NZ Limited Company (Ltd)9429036975372
New Zealand Business Number
1122596
Company Number
Registered
Company Status
Ofs Finance Limited (issued an NZBN of 9429036975372) was started on 13 Mar 2001. 2 addresses are in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, up to 30 Jun 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ofs Insurance Brokers Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 30 Jun 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hunter Roy Stevenson
Maori Hill, Dunedin, 9010
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Alastair Neil Mcdonald
Maori Hill, Dunedin, 9010
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 31 Jan 2014 |
|
John Mcleod Lewis
R D 2, Mosgiel, 9092
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 31 Jan 2014 |
|
Douglas James Harvie
Dunedin, 9013
Address used since 01 Jun 2007 |
Director | 31 Oct 2002 - 22 Aug 2011 |
|
Owen Jeffrey Joyce
Cromwell, 9310
Address used since 01 Jun 2009 |
Director | 31 Oct 2002 - 22 Aug 2011 |
|
Richard Wayne Thomas
Dunedin, 9010
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 22 Aug 2011 |
|
Gregory Andrew Wilkinson
Cromwell 9010, 9310
Address used since 29 Jun 2009 |
Director | 29 Jun 2009 - 22 Aug 2011 |
|
Hunter Roy Stevenson
Dunedin, 9010
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 07 Apr 2011 |
|
Alistair Neil Mcdonald
Dunedin 9010,
Address used since 01 Jun 2007 |
Director | 26 Jun 2003 - 02 Jul 2009 |
|
Anthony Harold Chave
Macandrew Bay, Dunedin 9014,
Address used since 01 Jun 2007 |
Director | 31 Oct 2002 - 06 Jun 2008 |
|
John Mccaskill Stevenson
R D 2, Mosgiel 9092,
Address used since 01 Jun 2007 |
Director | 01 Jun 2006 - 07 Aug 2007 |
|
Paul Parker
Opoho, Dunedin,
Address used since 14 May 2004 |
Director | 14 May 2004 - 27 May 2005 |
|
Michael Lloyd Hayes
Kew, Dunedin,
Address used since 31 Oct 2002 |
Director | 31 Oct 2002 - 14 May 2004 |
|
Hunter Roy Stevenson
Dunedin,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 26 Jun 2003 |
|
Dennis James O'dea
Dunedin,
Address used since 13 Mar 2001 |
Director | 13 Mar 2001 - 31 Oct 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 18 Jun 2008 - 30 Jun 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 19 Jul 2006 - 18 Jun 2008 |
| Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin | Registered & physical | 13 Mar 2001 - 19 Jul 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ofs Insurance Brokers Limited Shareholder NZBN: 9429037043421 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
13 Mar 2001 - current |
Location
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|
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|
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|
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|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |