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General information

Option One Limited

Type: NZ Limited Company (Ltd)
9429037103620
New Zealand Business Number
1092597
Company Number
Registered
Company Status

Option One Limited (issued a business number of 9429037103620) was registered on 13 Oct 2000. 2 addresses are currently in use by the company: Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (type: registered, physical). 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, up to 16 Jul 2019. Option One Limited used more aliases, namely: Global View Consultancy Limited from 13 Oct 2000 to 28 Nov 2000. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (10 per cent of shares), namely:
King, Anthony Charles (an individual) located at Riccarton, Christchurch postcode 8041. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Milne, Joanne Rose (an individual) - located at Riccarton, Christchurch. The third group of shareholders, share allotment (400 shares, 40%) belongs to 1 entity, namely:
Milne, Joanne Rose, located at Riccarton, Christchurch (an individual). The Businesscheck database was updated on 08 May 2024.

Current address Type Used since
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical & service 16 Jul 2019
Last updated:
Directors
Name and Address Role Period
Anthony Charles King
Riccarton, Christchurch, 8041
Address used since 08 Jul 2015
Director 13 Oct 2000 - current
Addresses
Previous address Type Period
151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 Registered & physical 27 Apr 2015 - 16 Jul 2019
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 08 Aug 2012 - 27 Apr 2015
60 Grove Road, Christchurch, 8024 Registered 22 Jun 2011 - 08 Aug 2012
Deloitte, 60 Grove Road, Christchurch, 8024 Physical 22 Jun 2011 - 08 Aug 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Physical & registered 05 Oct 2005 - 22 Jun 2011
Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch Physical & registered 13 Oct 2000 - 05 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
King, Anthony Charles
Individual 		Riccarton
Christchurch
8041 		13 Oct 2000 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Milne, Joanne Rose
Individual 		Riccarton
Christchurch
8041 		13 Oct 2000 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Milne, Joanne Rose
Individual 		Riccarton
Christchurch
8041 		13 Oct 2000 - current
Shares Allocation #4 Number of Shares: 400
Shareholder Name Address Period
King, Anthony Charles
Individual 		Riccarton
Christchurch
8041 		13 Oct 2000 - current
Location
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