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General information

Opm Insurance Services Limited

Type: NZ Limited Company (Ltd)
9429035890270
New Zealand Business Number
1346395
Company Number
Registered
Company Status

Opm Insurance Services Limited (NZBN 9429035890270) was launched on 28 Jul 2003. 4 addresses are in use by the company: 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, shareregister). 184 Grand Drive, Remuera, Auckland 1050 had been their physical address, until 13 Oct 2014. Opm Insurance Services Limited used other aliases, namely: Opm Mortgage Solutions & Services Limited from 28 Jul 2003 to 04 Dec 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Pereira, Meera Edith (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Pereira, Oliver (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
New Zealand Trustee Services Limited, located at Auckland Central, Auckland (an entity),
Pereira, Oliver, located at Remuera, Auckland (an individual),
Pereira, Meera Edith, located at Remuera, Auckland (an individual). Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
52 Lucerne Road, Remuera, Auckland, 1050 Registered & physical & service 13 Oct 2014
3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) & shareregister (Address For Share Register) 06 May 2019
Last updated:
Directors
Name and Address Role Period
Oliver Pereira
Remuera, Auckland, 1050
Address used since 26 Sep 2014
Director 28 Jul 2003 - current
Meera Edith Pereira
Remuera, Auckland 1050,
Address used since 29 May 2008
Director 28 Jul 2003 - 12 Aug 2009
Addresses
Previous address Type Period
184 Grand Drive, Remuera, Auckland 1050 Physical & registered 06 Jun 2008 - 13 Oct 2014
184 Grand Drive, Remuera, Auckland 1005 Registered & physical 08 Jun 2006 - 06 Jun 2008
20 Kinross Street, Blockhouse Bay, Auckland Physical & registered 24 May 2006 - 08 Jun 2006
Level 8, 53 Fort Street, Auckland Physical & registered 03 Jun 2004 - 24 May 2006
Level 6, 70 Shortland Street, Auckland Registered & physical 28 Jul 2003 - 03 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pereira, Meera Edith
Individual 		Remuera
Auckland
1050 		28 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pereira, Oliver
Individual 		Remuera
Auckland
1050 		28 Jul 2003 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		02 Sep 2010 - current
Pereira, Oliver
Individual 		Remuera
Auckland
1050 		28 Jul 2003 - current
Pereira, Meera Edith
Individual 		Remuera
Auckland
1050 		28 Jul 2003 - current
Location
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