Shortcuts

Opio Milk Limited

Type: NZ Limited Company (Ltd)
9429032722970
NZBN
2136733
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Physical & registered & service address used since 02 Sep 2022
60 Sinclair Road
Rd 1
Otautau 9689
New Zealand
Registered & service address used since 26 Mar 2024

Opio Milk Limited, a registered company, was launched on 29 May 2008. 9429032722970 is the New Zealand Business Number it was issued. The company has been supervised by 6 directors: Frank Henricus Van Miltenburg - an active director whose contract started on 29 May 2008,
Karen Anne Van Miltenburg - an active director whose contract started on 30 Sep 2013,
Pieter Van Miltenburg - an inactive director whose contract started on 29 May 2008 and was terminated on 29 Oct 2013,
Lars De Kruijf - an inactive director whose contract started on 30 Apr 2009 and was terminated on 04 Jun 2013,
Karen Anne Van Miltenburg - an inactive director whose contract started on 29 May 2008 and was terminated on 30 Apr 2009.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 60 Sinclair Road, Rd 1, Otautau, 9689 (types include: registered, service).
Opio Milk Limited had been using 85 Gala Street, Invercargill as their registered address until 02 Sep 2022.
Previous aliases used by this company, as we established at BizDb, included: from 29 May 2008 to 20 Jun 2008 they were called Holy Cows Opio Limited.
All shares (1100000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Van Miltenburg, Karen Anne (a director) located at Rd 1, Otautau postcode 9689,
Van Miltenburg, Frank Henricus (a director) located at Rd 1, Otautau postcode 9689.

Addresses

Previous address

Address #1: 85 Gala Street, Invercargill New Zealand

Registered & physical address used from 29 May 2008 to 02 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 1100000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1100000
Director Van Miltenburg, Karen Anne Rd 1
Otautau
9689
New Zealand
Director Van Miltenburg, Frank Henricus Rd 1
Otautau
9689
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Braeside Enterprises Limited
Shareholder NZBN: 9429036677467
Company Number: 1179543
Entity Van Miltenburg Farms Limited
Shareholder NZBN: 9429037626808
Company Number: 951918
Entity Milk R Us Limited
Shareholder NZBN: 9429032867374
Company Number: 2103795
Entity Opio Milk Limited
Shareholder NZBN: 9429032722970
Company Number: 2136733
Entity Van Miltenburg Farms Limited
Shareholder NZBN: 9429037626808
Company Number: 951918
Entity Milk R Us Limited
Shareholder NZBN: 9429032867374
Company Number: 2103795
Entity Opio Milk Limited
Shareholder NZBN: 9429032722970
Company Number: 2136733
Entity Braeside Enterprises Limited
Shareholder NZBN: 9429036677467
Company Number: 1179543
Directors

Frank Henricus Van Miltenburg - Director

Appointment date: 29 May 2008

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 02 May 2016


Karen Anne Van Miltenburg - Director

Appointment date: 30 Sep 2013

Address: Rd 1, Otautau, 9689 New Zealand

Address used since 02 May 2016


Pieter Van Miltenburg - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 29 Oct 2013

Address: R D 1, Otautau, New Zealand

Address used since 29 May 2008


Lars De Kruijf - Director (Inactive)

Appointment date: 30 Apr 2009

Termination date: 04 Jun 2013

Address: R D 3, Winton,

Address used since 30 Apr 2009


Karen Anne Van Miltenburg - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 30 Apr 2009

Address: Opio, R D 1, Otautau, New Zealand

Address used since 29 May 2008


Cherry Lois Van Miltenburg - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 30 Apr 2009

Address: R D 1, Otautau, New Zealand

Address used since 29 May 2008

Nearby companies