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General information

Jeremy Olphert Consultancy Limited

Type: NZ Limited Company (Ltd)
9429039643056
New Zealand Business Number
334094
Company Number
Registered
Company Status

Jeremy Olphert Consultancy Limited (issued a business number of 9429039643056) was registered on 10 Feb 1987. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, service). Level 1, 247 Cameron Road, Tauranga had been their registered address, up until 03 May 2019. Jeremy Olphert Consultancy Limited used more names, namely: Jeremy Olphert Properties Limited from 11 Feb 1987 to 15 Apr 1991, Zinzania Managment Group No. 4 Limited (10 Feb 1987 to 11 Feb 1987). 50000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10000 shares (20 per cent of shares), namely:
Olphert, Linda Susan (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 40000 shares); it includes
Olphert, Jonathon Hugh (an individual) - located at Lynmore, Rotorua,
Olphert, Linda Susan (an individual) - located at Bethlehem, Tauranga. Our information was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 03 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical & service 06 May 2020
Last updated:
Directors
Name and Address Role Period
Linda Susan Olphert
Bethlehem, Tauranga, 3110
Address used since 24 Apr 2019
Rd 6, Tauranga, 3176
Address used since 17 Sep 2015
Director 20 Aug 1992 - current
Jeremy John Olphert
Rd 6, Tauranga 3176,
Address used since 21 Apr 2009
Director 20 Aug 1992 - 09 Jul 2015
Addresses
Previous address Type Period
Level 1, 247 Cameron Road, Tauranga, 3110 Registered 27 Feb 2013 - 03 May 2019
Level 1, 247 Cameron Road, Tauranga, 3110 Physical 27 Feb 2013 - 06 May 2020
Staples Rodway Tauranga Limited, 132 First Avenune, Tauranga Registered & physical 08 May 2005 - 27 Feb 2013
C/-staples Rodway, Chartered Accountants, 132 First Avenue, Tauranga Registered & physical 03 May 2004 - 08 May 2005
Staples Rodway Tauranga, 132 First Avenue, Tauranga Physical & registered 01 May 2003 - 03 May 2004
C/- Arhtur Young, Level 11, Bnz Centre 1 Willis Street, Wellington Registered 20 Aug 1992 - 01 May 2003
- Registered 25 Jun 1992 - 20 Aug 1992
- Physical 20 Feb 1992 - 20 Feb 1992
Murray Crossman And Partners, 132 First Avenue, Tauranga Physical 20 Feb 1992 - 01 May 2003
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
26 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Olphert, Linda Susan
Individual 		Bethlehem
Tauranga
3110 		10 Feb 1987 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Olphert, Jonathon Hugh
Individual 		Lynmore
Rotorua
3010 		23 Nov 2017 - current
Olphert, Linda Susan
Individual 		Bethlehem
Tauranga
3110 		10 Feb 1987 - current

Historic shareholders

Shareholder Name Address Period
Olphert, Jeremy John
Individual 		Rd 6
Tauranga
 10 Feb 1987 - 23 Nov 2017
Olphert, Jeremy John
Individual 		Rd 6
Tauranga
 10 Feb 1987 - 23 Nov 2017
Location
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