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Ofs Finance Limited

Type: NZ Limited Company (Ltd)
9429036975372
NZBN
1122596
Company Number
Registered
Company Status
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 30 Jun 2016

Ofs Finance Limited, a registered company, was started on 13 Mar 2001. 9429036975372 is the NZBN it was issued. This company has been supervised by 15 directors: Hunter Roy Stevenson - an active director whose contract started on 18 Aug 2011,
Alastair Neil Mcdonald - an inactive director whose contract started on 18 Aug 2011 and was terminated on 31 Jan 2014,
John Mcleod Lewis - an inactive director whose contract started on 18 Aug 2011 and was terminated on 31 Jan 2014,
Douglas James Harvie - an inactive director whose contract started on 31 Oct 2002 and was terminated on 22 Aug 2011,
Owen Jeffrey Joyce - an inactive director whose contract started on 31 Oct 2002 and was terminated on 22 Aug 2011.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Ofs Finance Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address until 30 Jun 2016.
A single entity owns all company shares (exactly 1000 shares) - Ofs Insurance Brokers Limited - located at 9016, Dunedin Central, Dunedin.

Addresses

Previous addresses

Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Jun 2008 to 30 Jun 2016

Address: Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin

Physical & registered address used from 19 Jul 2006 to 18 Jun 2008

Address: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin

Registered & physical address used from 13 Mar 2001 to 19 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ofs Insurance Brokers Limited
Shareholder NZBN: 9429037043421
Dunedin Central
Dunedin
9016
New Zealand
Directors

Hunter Roy Stevenson - Director

Appointment date: 18 Aug 2011

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Aug 2011


Alastair Neil Mcdonald - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 31 Jan 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Aug 2011


John Mcleod Lewis - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 31 Jan 2014

Address: R D 2, Mosgiel, 9092 New Zealand

Address used since 18 Aug 2011


Douglas James Harvie - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 22 Aug 2011

Address: Dunedin, 9013 New Zealand

Address used since 01 Jun 2007


Owen Jeffrey Joyce - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 22 Aug 2011

Address: Cromwell, 9310 New Zealand

Address used since 01 Jun 2009


Richard Wayne Thomas - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 22 Aug 2011

Address: Dunedin, 9010 New Zealand

Address used since 24 Apr 2008


Gregory Andrew Wilkinson - Director (Inactive)

Appointment date: 29 Jun 2009

Termination date: 22 Aug 2011

Address: Cromwell 9010, 9310 New Zealand

Address used since 29 Jun 2009


Hunter Roy Stevenson - Director (Inactive)

Appointment date: 02 Jul 2009

Termination date: 07 Apr 2011

Address: Dunedin, 9010 New Zealand

Address used since 02 Jul 2009


Alistair Neil Mcdonald - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 02 Jul 2009

Address: Dunedin 9010,

Address used since 01 Jun 2007


Anthony Harold Chave - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 06 Jun 2008

Address: Macandrew Bay, Dunedin 9014,

Address used since 01 Jun 2007


John Mccaskill Stevenson - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 07 Aug 2007

Address: R D 2, Mosgiel 9092,

Address used since 01 Jun 2007


Paul Parker - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 27 May 2005

Address: Opoho, Dunedin,

Address used since 14 May 2004


Michael Lloyd Hayes - Director (Inactive)

Appointment date: 31 Oct 2002

Termination date: 14 May 2004

Address: Kew, Dunedin,

Address used since 31 Oct 2002


Hunter Roy Stevenson - Director (Inactive)

Appointment date: 13 Mar 2001

Termination date: 26 Jun 2003

Address: Dunedin,

Address used since 13 Mar 2001


Dennis James O'dea - Director (Inactive)

Appointment date: 13 Mar 2001

Termination date: 31 Oct 2002

Address: Dunedin,

Address used since 13 Mar 2001

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