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Options Management Services Limited

Type: NZ Limited Company (Ltd)
9429042511403
NZBN
6082909
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
1874 Whananaki North Road
Whananaki
Hikurangi 0181
New Zealand
Physical & registered & service address used since 07 Sep 2016

Options Management Services Limited, a registered company, was registered on 18 Aug 2016. 9429042511403 is the business number it was issued. "Business management service nec" (business classification M696210) is how the company has been classified. The company has been supervised by 3 directors: Yvonne Jewel Wiki - an active director whose contract began on 18 Aug 2016,
Albert Wati Walters - an inactive director whose contract began on 13 Jul 2018 and was terminated on 24 Aug 2023,
Albert Wati Walters - an inactive director whose contract began on 18 Aug 2016 and was terminated on 01 Aug 2018.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 1874 Whananaki North Road, Whananaki, Hikurangi, 0181 (category: physical, registered).
Options Management Services Limited had been using Flat 2, 19 Corns Street, Kensington, Whangarei as their registered address until 07 Sep 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

1874 Whananaki North Road, Whananaki, Hikurangi, 0181 New Zealand


Previous address

Address: Flat 2, 19 Corns Street, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 18 Aug 2016 to 07 Sep 2016

Contact info
64 21 607997
07 Mar 2019 Phone
omslimited2016@gmail.com
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Jan 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Wiki, Yvonne Jewel Whananaki
Hikurangi
0181
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Wiki, Yvonne Jewel Whananaki
Hikurangi
0181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walters, Albert Wati Onerahi
Whangarei
0110
New Zealand
Individual Walters, Albert Wati Onerahi
Whangarei
0110
New Zealand
Directors

Yvonne Jewel Wiki - Director

Appointment date: 18 Aug 2016

Address: Whananaki, Hikurangi, 0181 New Zealand

Address used since 18 Aug 2016


Albert Wati Walters - Director (Inactive)

Appointment date: 13 Jul 2018

Termination date: 24 Aug 2023

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 13 Jul 2018


Albert Wati Walters - Director (Inactive)

Appointment date: 18 Aug 2016

Termination date: 01 Aug 2018

Address: Whananaki, Hikurangi, 0181 New Zealand

Address used since 18 Aug 2016

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 18 Aug 2016

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