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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