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.
Status | From | To |
---|---|---|
Active | 2011-03-10 | current |
Name | From | To |
---|---|---|
Richard Ophel Financial Services Pty Ltd | 2011-03-10 | current |
Name | From | To |
---|---|---|
Lake Financial Group | 2011-03-28 | current |
Name | From | To |
---|---|---|
Lake Financial Group | 2012-03-13 | current |
Lake Financial Planning | 2011-03-10 | 2012-03-13 |
Location | From | To |
---|---|---|
NSW 2264 | 2011-03-10 | current |
Status | From | To |
---|---|---|
Registered | 2011-03-10 | current |
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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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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 |
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 |
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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