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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Wiki, Yvonne Jewel |
Whananaki Hikurangi 0181 New Zealand |
18 Aug 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Wiki, Yvonne Jewel |
Whananaki Hikurangi 0181 New Zealand |
18 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walters, Albert Wati |
Onerahi Whangarei 0110 New Zealand |
31 Jan 2017 - 28 Feb 2024 |
Individual | Walters, Albert Wati |
Onerahi Whangarei 0110 New Zealand |
31 Jan 2017 - 28 Feb 2024 |
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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