Richard Ophel Financial Services Pty Ltd

Status: Registered
Australian Company Number: 149743939
Australian Business Number: 44149743939
Address: 93 Yarrawonga Park Rd Yarrawonga Park NSW 2264 (business name: Lake Financial Group)
Registration date: 2011-03-08
Type: Australian proprietary company
Class: Limited by Shares
Subclass: Proprietary other
last updated

Description

Richard Ophel Financial Services Pty Ltd is a limited by shares, Australian proprietary company. This corporation was registered on 2011-03-08 and was issued with the 149743939 ACN. Its Australian Business Number is 44149743939. Since 2011-03-10, the company is headquartered in NSW, post code 2264. Richard Ophel Financial Services Pty Ltd was registered for the GST on 2011-03-10. Richard Ophel Financial Services Pty Ltd has been using the Lake Financial Group trading name since 2012-03-13 (it has to be noted that the Australian Business Register no longer collects or updates trading names). In total the company used 2 trading names. The company has also used 1 business name, namely Lake Financial Group from 2011-03-28. The above data comes from the ABN database which was updated on 2014-06-15.

Details for ABN 44149743939

Type: Australian Private Company

ABN Status

Status From To
Active 2011-03-10 current

Main Name

Name From To
Richard Ophel Financial Services Pty Ltd 2011-03-10 current

Business Names

Name From To
Lake Financial Group 2011-03-28 current

Trading Names

Name From To
Lake Financial Group 2012-03-13 current
Lake Financial Planning 2011-03-10 2012-03-13

Main Location

Location From To
NSW 2264 2011-03-10 current

Goods & Services Tax (GST)

Status From To
Registered 2011-03-10 current

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Business names details

Lake Financial Group

Status registered
Registration date 2011-03-28
Renewal date 2017-03-28
Address for service of documents 93 Yarrawonga Park Rd Yarrawonga Park NSW 2264
Principal place of business 93 Yarrawonga Park Rd Yarrawonga Park NSW 2264
Debtor representative not applicable
Notified successor not applicable
Former identifier BN98561435
Former state territory NSW

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Financial Services Authorised Representative data

Licence number: 000230692

Register Name AFS Representative
AFS Representative Number 000402859
Appointment status Current
AFS authorised representative start date 2012-08-01
AFS Representative's principal business address Yarrawonga Park
NSW 2264
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations: Provide financial product advice
Deal in a financial product/Apply for, acquire, vary or dispose of financial products on behalf of another
AFS authorised representative will be assigned licence authorisations by the licensee No
AFS representative business name LAKE FINANCIAL GROUP
last updated : 2016-05-29

Licence number: 000234663

Register Name AFS Representative
AFS Representative Number 000402859
Appointment status Ceased
AFS authorised representative start date 2011-04-06
AFS authorised representative end date 2012-08-01
AFS Representative's principal business address Yarrawonga Park
Australia
Can appoint other Australian Financial Services representatives No
Australian Financial Services authorisations:
AFS authorised representative will be assigned licence authorisations by the licensee Yes
AFS representative business name LAKE FINANCIAL GROUP
last updated : 2016-05-29

Credit Representative

Licence number: 230692

Register Name Credit Representative
Credit Representative number 425701
Start date 2012-08-01
Principal business address Yarrawonga Park
NSW 2264
Member of Financial Ombudsman Service
Credit representative will be assigned licence authorisations by the licensee Same as Registrant

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Contains public sector information licensed under the Creative Commons Attribution 3.0 Australia licence. Material on this website was obtained from publicly-accessible databases and is attributed to ©Commonwealth of Australia 2022 (http://data.gov.au, http://acnc.gov.au/ and http://abr.business.gov.au/), ©Intellectual Property Government Open Data 2022, ©ASIC - Company Register. While we try to make the information as precise and up-to-date as possible, we are aware the datasets are not always error-free. Aubiz.net will not take responsibility for any errors in the databases. The material provided should be treated as a starting point of more in-depth research, not as fact.