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,
Stephen T. - 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,
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 26 Feb 2024), this company registered 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: office, delivery).
Up until 30 Mar 2016, Opra Holdings Limited had been using Level 17, Plimmer Towers, 2-6 Gilmer Terrace, Wellington as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). Opra Holdings Limited was classified as "Social science - economics, psychology, sociology research activities" (ANZSIC M691050).
Principal place of activity
Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 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 #2: 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: 10 Apr 2023
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
Stephen T. - 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: Dubai Silicon Oasis, Dubai, N/A United Arab Emirates
Address used since 23 Mar 2022
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
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
Black Pearl Human Welfare Consulting Group Nz Limited
2/2b St Martins Lane
Cfg Heritage Limited
3/2 Edwin Street
Ideation Consulting Limited
Flat 30, 44 Esplanade Road
Kula-'uli Limited
35 Edenvale Crescent
Te Haurapa Research Labs Limited
3rd Floor
Waka Pou Limited
Macky Roberton