Opes Consulting Limited was started on 01 Mar 2002 and issued a number of 9429036625345. This registered LTD company has been managed by 2 directors: Steven Shane Thomas - an active director whose contract began on 01 Mar 2002,
Janine Evelyn Pomeroy - an inactive director whose contract began on 01 Mar 2002 and was terminated on 01 Dec 2019.
As stated in the BizDb database (updated on 25 Apr 2024), the company uses 4 addresses: an address for share register at 32 Rochfort Road, Havelock North, 4130 (other address),
32 Rochfort Road, Havelock North, 4130 (shareregister address),
32 Rochfort Road, Havelock North, 4130 (registered address),
32 Rochfort Road, Havelock North, 4130 (physical address) among others.
Up to 07 May 2021, Opes Consulting Limited had been using 116E Cavendish Drive, Manukau, Manukau as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lamb, Rachel (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas, Steven Shane - located at Havelock North, Havelock North.
The third share allocation (49 shares, 49%) belongs to 3 entities, namely:
Lamb, Rachel, located at Havelock North, Havelock North (an individual),
Thomas, Steven Shane, located at Havelock North, Havelock North (an individual),
Wiltshire, John Robert, located at Rototuna North, Hamilton (an individual). Opes Consulting Limited was categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 32 Rochfort Road, Havelock North, 4130 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Sep 2021
Principal place of activity
32 Rochfort Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 06 Oct 2014 to 07 May 2021
Address #2: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Physical & registered address used from 04 Oct 2012 to 06 Oct 2014
Address #3: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 08 Sep 2010 to 04 Oct 2012
Address #4: 57a Ribbonwood Crescent, Manukau City New Zealand
Registered & physical address used from 03 Jul 2003 to 08 Sep 2010
Address #5: 3 Scotia Place, Auckland
Physical & registered address used from 01 Mar 2002 to 03 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lamb, Rachel |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomas, Steven Shane |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2002 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Lamb, Rachel |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2002 - |
Individual | Thomas, Steven Shane |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2002 - |
Individual | Wiltshire, John Robert |
Rototuna North Hamilton 3210 New Zealand |
01 Mar 2002 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Wiltshire, John Robert |
Rototuna North Hamilton 3210 New Zealand |
01 Mar 2002 - |
Individual | Lamb, Rachel |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2002 - |
Individual | Thomas, Steven Shane |
Havelock North Havelock North 4130 New Zealand |
01 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Synergize Nz Limited Shareholder NZBN: 9429037142056 Company Number: 1069708 |
Richmond Richmond 7020 New Zealand |
01 Mar 2002 - 13 Jan 2020 |
Entity | Synergize Nz Limited Shareholder NZBN: 9429037142056 Company Number: 1069708 |
Richmond Richmond 7020 New Zealand |
01 Mar 2002 - 13 Jan 2020 |
Steven Shane Thomas - Director
Appointment date: 01 Mar 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Oct 2015
Janine Evelyn Pomeroy - Director (Inactive)
Appointment date: 01 Mar 2002
Termination date: 01 Dec 2019
Address: Upper Moutere, 7081 New Zealand
Address used since 02 Sep 2017
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 05 Jun 2012
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