Opra Holdings Limited was started on 21 Jun 2012 and issued a number of 9429030627062. This registered LTD company has been run by 9 directors: Madeleine B. - an active director whose contract began on 04 Oct 2021,
Mark Mccutcheon - an active director whose contract began on 04 Oct 2021,
Majid Sharif - an active director whose contract began on 23 Mar 2022,
Stephen T. - an inactive director whose contract began on 04 Oct 2021 and was terminated on 25 Oct 2024,
Paul D. - an inactive director whose contract began on 04 Oct 2021 and was terminated on 31 May 2023.
As stated in our database (updated on 13 May 2025), this company registered 1 address: 2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ (type: registered, service).
Up until 19 May 2025, Opra Holdings Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). Opra Holdings Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Other active addresses
Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Postal address used from 01 Apr 2025
Address #5: 2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ New Zealand
Registered & service address used from 19 May 2025
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & service address used from 30 Mar 2016 to 19 May 2025
Address #2: Level 17, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 25 Feb 2015 to 30 Mar 2016
Address #3: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jun 2012 to 25 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Talogy Holdings Limited | 20 Oct 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Englert, Paul John |
Singapore Singapore 486843 Singapore |
21 Jun 2012 - 20 Oct 2021 |
| Individual | Burke, Dean Brian |
Thorndon Wellington 6011 New Zealand |
21 Jun 2012 - 20 Oct 2021 |
| Individual | Burke, John Brian |
Mana Porirua 5026 New Zealand |
21 Jun 2012 - 20 Oct 2021 |
| Individual | Burke, Sarah Elizabeth |
Thorndon Wellington 6011 New Zealand |
21 Jun 2012 - 20 Oct 2021 |
| Individual | Englert, Peter Michael |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Jun 2012 - 20 Oct 2021 |
| Individual | Englert, Peter Michael |
Wainuiomata Lower Hutt 5014 New Zealand |
21 Jun 2012 - 20 Oct 2021 |
| Individual | Englert, Patricia Mary |
Karori Wellington 6012 New Zealand |
21 Jun 2012 - 26 Mar 2021 |
Madeleine B. - Director
Appointment date: 04 Oct 2021
Mark Mccutcheon - Director
Appointment date: 04 Oct 2021
ASIC Name: Talogy (australia) Pty Ltd
Address: Sydney, New South Wales, 2000 Australia
Address: Sydney, New South Wales, 2000 Australia
Address: Berowra, New South Wales, 2081 Australia
Address used since 04 Oct 2021
Majid Sharif - Director
Appointment date: 23 Mar 2022
Address: Reem, Dubai, N/A United Arab Emirates
Address used since 03 Apr 2024
Address: Dubai Silicon Oasis, Dubai, N/A United Arab Emirates
Address used since 23 Mar 2022
Stephen T. - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 25 Oct 2024
Paul D. - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 31 May 2023
Robyn G. - Director (Inactive)
Appointment date: 04 Oct 2021
Termination date: 19 Mar 2022
Paul John Englert - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 04 Oct 2021
Address: Singapore, Singapore, 486843 Singapore
Address used since 25 May 2016
Sarah Elizabeth Burke - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 04 Oct 2021
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Mar 2016
Dean Brian Burke - Director (Inactive)
Appointment date: 21 Jun 2012
Termination date: 06 Oct 2020
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 18 Mar 2016
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