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Opr Dunedin Limited

Type: NZ Limited Company (Ltd)
9429031628488
NZBN
2433491
Company Number
Registered
Company Status
Current address
Otago House, 481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Mar 2020

Opr Dunedin Limited was launched on 15 Mar 2010 and issued a New Zealand Business Number of 9429031628488. This registered LTD company has been managed by 5 directors: Matthew David Taylor - an active director whose contract started on 15 Mar 2010,
Gordon Duncan Brocket - an active director whose contract started on 28 Mar 2023,
Warren Leslie Taylor - an active director whose contract started on 28 Mar 2023,
Aaron Francis Booth - an inactive director whose contract started on 15 Mar 2010 and was terminated on 10 Apr 2015,
Jeffrey Ashley Pierce - an inactive director whose contract started on 15 Mar 2010 and was terminated on 15 Mar 2010.
According to BizDb's data (updated on 02 Apr 2024), the company uses 1 address: Otago House, 481 Moray Place, Dunedin, 9016 (types include: registered, physical).
Up to 30 Mar 2020, Opr Dunedin Limited had been using 39 George Street, Timaru as their physical address.
BizDb found past names for the company: from 15 Mar 2010 to 20 Mar 2020 they were called Otago Power & Control Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Hoera, Isaac Robert (an individual) located at Kenmure, Dunedin postcode 9011.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 300 shares) and includes
Otago Power & Refrigeration Limited - located at 481 Moray Place, Dunedin.
The 3rd share allocation (500 shares, 50%) belongs to 1 entity, namely:
Aotea Electric Southern Limited, located at Dunedin Central, Dunedin (an entity).

Addresses

Previous addresses

Address: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 18 Dec 2014 to 30 Mar 2020

Address: C/-jw Smeaton Limited, 6th Floor Consultancy House,, 7 Bond Street, Dunedin, 9054 New Zealand

Registered address used from 07 Sep 2011 to 18 Dec 2014

Address: C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 New Zealand

Registered address used from 15 Mar 2010 to 07 Sep 2011

Address: 181 Elgin Road, Mornington, Dunedin 9011 New Zealand

Physical address used from 15 Mar 2010 to 18 Dec 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hoera, Isaac Robert Kenmure
Dunedin
9011
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Otago Power & Refrigeration Limited
Shareholder NZBN: 9429031564618
481 Moray Place
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 500
Entity (NZ Limited Company) Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Harrex, Daniel Philip Mosgiel
Mosgiel
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pierce, Jeffrey Ashley Wanaka

New Zealand
Individual Booth, Aaron Francis Mornington
Dunedin 9011

New Zealand
Entity Central Power & Control Limited
Shareholder NZBN: 9429035731665
Company Number: 1417241
Entity Central Power & Control Limited
Shareholder NZBN: 9429035731665
Company Number: 1417241
Individual Taylor, Matthew David Rd 2
Wanaka
9382
New Zealand
Individual Booth, Christina Mornington
Dunedin 9011

New Zealand
Directors

Matthew David Taylor - Director

Appointment date: 15 Mar 2010

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 26 Feb 2016


Gordon Duncan Brocket - Director

Appointment date: 28 Mar 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 28 Mar 2023


Warren Leslie Taylor - Director

Appointment date: 28 Mar 2023

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 28 Mar 2023


Aaron Francis Booth - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 10 Apr 2015

Address: Dunedin 9011, New Zealand

Address used since 15 Mar 2010


Jeffrey Ashley Pierce - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 15 Mar 2010

Address: Wanaka, New Zealand

Address used since 15 Mar 2010

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