Jeremy Olphert Consultancy Limited (issued a business number of 9429039643056) was registered on 10 Feb 1987. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 03 May 2019. Jeremy Olphert Consultancy Limited used more names, namely: Jeremy Olphert Properties Limited from 11 Feb 1987 to 15 Apr 1991, Zinzania Managment Group No. 4 Limited (10 Feb 1987 to 11 Feb 1987). 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (20 per cent of shares), namely:
Olphert, Linda Susan (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 40000 shares); it includes
Olphert, Jonathon Hugh (an individual) - located at Lynmore, Rotorua,
Olphert, Linda Susan (an individual) - located at Bethlehem, Tauranga. Our information was updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 03 May 2019 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & service | 06 May 2020 |
Name and Address | Role | Period |
---|---|---|
Linda Susan Olphert
Bethlehem, Tauranga, 3110
Address used since 24 Apr 2019
Rd 6, Tauranga, 3176
Address used since 17 Sep 2015 |
Director | 20 Aug 1992 - current |
Jeremy John Olphert
Rd 6, Tauranga 3176,
Address used since 21 Apr 2009 |
Director | 20 Aug 1992 - 09 Jul 2015 |
Previous address | Type | Period |
---|---|---|
Level 1, 247 Cameron Road, Tauranga, 3110 | Registered | 27 Feb 2013 - 03 May 2019 |
Level 1, 247 Cameron Road, Tauranga, 3110 | Physical | 27 Feb 2013 - 06 May 2020 |
Staples Rodway Tauranga Limited, 132 First Avenune, Tauranga | Registered & physical | 08 May 2005 - 27 Feb 2013 |
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga | Registered & physical | 03 May 2004 - 08 May 2005 |
Staples Rodway Tauranga, 132 First Avenue, Tauranga | Physical & registered | 01 May 2003 - 03 May 2004 |
C/- Arhtur Young, Level 11, Bnz Centre 1 Willis Street, Wellington | Registered | 20 Aug 1992 - 01 May 2003 |
- | Registered | 25 Jun 1992 - 20 Aug 1992 |
- | Physical | 20 Feb 1992 - 20 Feb 1992 |
Murray Crossman And Partners, 132 First Avenue, Tauranga | Physical | 20 Feb 1992 - 01 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Olphert, Linda Susan Individual |
Bethlehem Tauranga 3110 |
10 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Olphert, Jonathon Hugh Individual |
Lynmore Rotorua 3010 |
23 Nov 2017 - current |
Olphert, Linda Susan Individual |
Bethlehem Tauranga 3110 |
10 Feb 1987 - current |
Shareholder Name | Address | Period |
---|---|---|
Olphert, Jeremy John Individual |
Rd 6 Tauranga |
10 Feb 1987 - 23 Nov 2017 |
Olphert, Jeremy John Individual |
Rd 6 Tauranga |
10 Feb 1987 - 23 Nov 2017 |
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