Opm Prospects Limited was registered on 25 Jun 2007 and issued a New Zealand Business Number of 9429033331560. The registered LTD company has been supervised by 2 directors: Tielman Johannes Roos - an active director whose contract started on 25 Jun 2007,
Shivon Roos - an inactive director whose contract started on 25 Jun 2007 and was terminated on 02 Aug 2011.
According to BizDb's data (last updated on 23 Apr 2024), this company filed 1 address: 51 Dudley Street, Hutt Central, Lower Hutt, 5010 (category: registered, physical).
Until 17 Dec 2015, Opm Prospects Limited had been using Level 2, Woodward House, 1 Woodward Street, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Roos, Shivon (an individual) located at Kelson, Lower Hutt, Wellington.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Roos, Tielman Johannes - located at Kelson, Lower Hutt, Wellington.
Previous addresses
Address: Level 2, Woodward House, 1 Woodward Street, Wellington, 6110 New Zealand
Physical & registered address used from 22 Jun 2012 to 17 Dec 2015
Address: 17 Drummond Crescent, Kelson, Lower Hutt, 5010 New Zealand
Registered & physical address used from 07 Dec 2010 to 22 Jun 2012
Address: 17 Drummond Crescnet, Kelson, Lower Hutt, Wellington New Zealand
Registered address used from 25 Jun 2007 to 07 Dec 2010
Address: 17 Drummond Crescent, Kelson, Lower Hutt, Wellington New Zealand
Physical address used from 25 Jun 2007 to 07 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Roos, Shivon |
Kelson Lower Hutt, Wellington |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Roos, Tielman Johannes |
Kelson Lower Hutt, Wellington |
25 Jun 2007 - |
Tielman Johannes Roos - Director
Appointment date: 25 Jun 2007
Address: Kelson, Lower Hutt, Wellington, 5010 New Zealand
Address used since 25 Jun 2007
Shivon Roos - Director (Inactive)
Appointment date: 25 Jun 2007
Termination date: 02 Aug 2011
Address: Kelson, Lower Hutt, Wellington, 5010 New Zealand
Address used since 25 Jun 2007
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