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Opine Patient Communications Limited

Type: NZ Limited Company (Ltd)
9429033329192
NZBN
1953310
Company Number
Registered
Company Status
Current address
1/21 Montmere Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Oct 2014
1/21 Montmere Avenue
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 05 Nov 2014

Opine Patient Communications Limited, a registered company, was incorporated on 18 Jun 2007. 9429033329192 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Carlo Norris - an active director whose contract began on 23 Feb 2010,
Josiah Spackman - an inactive director whose contract began on 18 Jun 2007 and was terminated on 17 Mar 2010.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 1/21 Montmere Avenue, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Opine Patient Communications Limited had been using 611 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address up until 05 Nov 2014.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Aug 2008 to 28 Sep 2009 they were called Crystalvoice Limited, from 18 Jun 2007 to 12 Aug 2008 they were called Comprehensive Computer Solutions Limited.
A single entity owns all company shares (exactly 100 shares) - Norris, Carlo - located at 0610, Te Atatu Peninsula, Auckland.

Addresses

Previous addresses

Address #1: 611 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 13 Oct 2011 to 05 Nov 2014

Address #2: 1/21 Montmere Avenue, Te Atatu Peninsula, Auckland 0610 New Zealand

Registered address used from 02 Mar 2010 to 13 Oct 2011

Address #3: 1/21 Montmere Avenue, Te Atatu Peninsula, Auckland New Zealand

Physical address used from 02 Mar 2010 to 13 Oct 2011

Address #4: 4 Gloria Avenue, Te Atatu Peninsula, Auckland

Registered & physical address used from 18 Jun 2007 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Norris, Carlo Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spackman, Josiah Te Atatu Peninsula
Auckland
Directors

Carlo Norris - Director

Appointment date: 23 Feb 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 23 Oct 2013


Josiah Spackman - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 17 Mar 2010

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 18 Jun 2007

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