Olympus Holdings Limited
Type: NZ Limited Company (Ltd)Olympus Holdings Limited (issued an NZBN of 9429038939976) was incorporated on 04 Sep 1992. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 67-71 Thames Street, Morrinsville had been their physical address, until 18 Jul 2002. 200000 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 48999 shares (24.5% of shares), namely:
Gjn Trustee (Taaffe) Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Taaffe, Amiee Rochelle (an individual) located at Ngatea, Ngatea postcode 3503,
Taaffe, Jonathon Peter (an individual) located at Ngatea, Ngatea postcode 3503. When considering the second group, a total of 1 shareholder holds 50.75% of all shares (101490 shares); it includes
Piako Trustee Limited (an entity) - located at Grey Lynn, Auckland. Next there is the third group of shareholders, share allotment (48999 shares, 24.5%) belongs to 2 entities, namely:
Rumpler, Nigel Graham, located at Taupo, Taupo (an individual),
Rumpler, Michelle Anne, located at Taupo, Taupo (an individual). Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered & physical & service | 18 Jul 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Darrell Shane Russell
Rd 1, Morrinsville, 3371
Address used since 01 Dec 2014 |
Director | 17 Aug 1995 - current |
|
Nigel Graham Rumpler
Taupo, Taupo, 3330
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Jonathon Peter Taaffe
Ngatea, Ngatea, 3503
Address used since 20 Apr 2022
Ngatea, Ngatea, 3503
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Catherine Anna Russell
Rd 1, Morrinsville, 3371
Address used since 01 Dec 2014 |
Director | 25 Jan 2001 - 01 Apr 2017 |
|
Maurice George Hight
Waitoa,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 25 Jan 2001 |
|
Stephen Maurice Hight
Waitoa,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 17 Aug 1995 |
|
Avery Clifton Sharp
Te Aroha,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 01 Jul 1995 |
|
Dianne Claudia Hight
Waitoa,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 01 Jul 1995 |
|
Philip John Metcalfe
Morrinsville,
Address used since 18 Sep 1992 |
Director | 18 Sep 1992 - 15 Sep 1994 |
|
Carolyn Ward Mellville
Johnsonville, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 18 Sep 1992 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 18 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| 67-71 Thames Street, Morrinsville | Physical | 03 Mar 1998 - 18 Jul 2002 |
| 67-71 Thames Street, Te Aroha | Registered | 14 Dec 1992 - 18 Jul 2002 |
| J'mall Office Block, Broderick Road, Johnsonville | Registered | 05 Oct 1992 - 14 Dec 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gjn Trustee (taaffe) Limited Shareholder NZBN: 9429046002488 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
29 Jun 2017 - current |
|
Taaffe, Amiee Rochelle Individual |
Ngatea Ngatea 3503 |
29 Jun 2017 - current |
|
Taaffe, Jonathon Peter Individual |
Ngatea Ngatea 3503 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Piako Trustee Limited Shareholder NZBN: 9429047493896 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
17 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumpler, Nigel Graham Individual |
Taupo Taupo 3330 |
29 Jun 2017 - current |
|
Rumpler, Michelle Anne Individual |
Taupo Taupo 3330 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taaffe, Jonathon Peter Individual |
Ngatea Ngatea 3503 |
29 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumpler, Nigel Graham Individual |
Taupo Taupo 3330 |
29 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Nisbet, Gary Individual |
Te Atatu Peninsula Auckland |
04 Sep 1992 - 17 Oct 2019 |
|
De Vorms, Bruce Richard Individual |
21-27 Gascoigne Street Taupo 3330 |
29 Jun 2017 - 07 Sep 2020 |
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
De Vorms, Bruce Richard Individual |
21-27 Gascoigne Street Taupo 3330 |
29 Jun 2017 - 07 Sep 2020 |
|
Nisbet, Gary Individual |
Te Atatu Peninsula Auckland |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Catherine Anna Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
|
Russell, Darrell Shane Individual |
Rd 1 Morrinsville 3371 |
04 Sep 1992 - 17 Oct 2019 |
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