Other Options Limited was launched on 13 Aug 2002 and issued a number of 9429036375202. The registered LTD company has been managed by 3 directors: Jim Ologaotaua Seumanu - an active director whose contract started on 26 Aug 2002,
Trevor Richard Braddon-Parsons - an active director whose contract started on 21 Mar 2024,
Jodie Ann Seumanu - an inactive director whose contract started on 13 Aug 2002 and was terminated on 10 Oct 2006.
According to the BizDb database (last updated on 02 Apr 2024), the company registered 3 addresses: 246 Grey Street, Suite 11625, Palmerston North, 4414 (registered address),
246 Grey Street, Suite 11625, Palmerston North, 4414 (service address),
19 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 (registered address),
19 Royal Oak Drive, Kelvin Grove, Palmerston North, 4414 (physical address) among others.
Up until 09 Jun 2020, Other Options Limited had been using 19 Royal Oak Drive, Palmerston North as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Goldco Holdings Limited (an entity) located at Palmerston North postcode 4414.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
R J Holdings No. 2 Limited - located at Palmerston North.
Previous addresses
Address #1: 19 Royal Oak Drive, Palmerston North New Zealand
Registered & physical address used from 02 Mar 2006 to 09 Jun 2020
Address #2: 396 Albert Street, Palmerston North
Physical & registered address used from 13 Feb 2003 to 02 Mar 2006
Address #3: 7 Fraser Court, Palmerston North
Physical & registered address used from 13 Aug 2002 to 13 Feb 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Goldco Holdings Limited Shareholder NZBN: 9429035872115 |
Palmerston North 4414 New Zealand |
22 Mar 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | R J Holdings No. 2 Limited Shareholder NZBN: 9429036380527 |
Palmerston North 4414 New Zealand |
22 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Iab (nz) Limited Shareholder NZBN: 9429036180066 Company Number: 1267206 |
Kelvin Grove Palmerston North 4414 New Zealand |
11 Oct 2006 - 22 Mar 2024 |
| Individual | Seumanu, Jodie Ann |
Palmerton North |
13 Aug 2002 - 23 Feb 2006 |
| Individual | Seumanu, Jim Ologaotaua |
Palmerston North |
13 Aug 2002 - 27 Jun 2010 |
Ultimate Holding Company
Jim Ologaotaua Seumanu - Director
Appointment date: 26 Aug 2002
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 09 Jul 2011
Trevor Richard Braddon-parsons - Director
Appointment date: 21 Mar 2024
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 21 Mar 2024
Jodie Ann Seumanu - Director (Inactive)
Appointment date: 13 Aug 2002
Termination date: 10 Oct 2006
Address: Palmerton North,
Address used since 23 Feb 2006
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