Ophir Gold Exploration Limited, a registered company, was started on 23 Aug 2006. 9429033914916 is the NZ business number it was issued. This company has been managed by 9 directors: John Robert Watts - an active director whose contract started on 12 Jun 2017,
Robert William Kilgour - an active director whose contract started on 12 Jun 2017,
Alistair Alan Ward - an inactive director whose contract started on 21 Jan 2008 and was terminated on 03 Sep 2017,
Raymond Stuart Polson - an inactive director whose contract started on 21 Jan 2008 and was terminated on 12 Jul 2017,
Norman William Stacey - an inactive director whose contract started on 21 Jan 2008 and was terminated on 19 May 2009.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Ophir Gold Exploration Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address up until 28 May 2020.
One entity owns all company shares (exactly 10 shares) - Ophir Gold Limited - located at 9320, Alexandra.
Previous addresses
Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 27 Jul 2017 to 28 May 2020
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 03 Jan 2013 to 27 Jul 2017
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 21 Aug 2012 to 03 Jan 2013
Address: C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 New Zealand
Physical & registered address used from 06 Nov 2009 to 21 Aug 2012
Address: C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch
Physical & registered address used from 15 Jul 2008 to 06 Nov 2009
Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra
Physical & registered address used from 23 Aug 2006 to 15 Jul 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Ophir Gold Limited Shareholder NZBN: 9429034402986 |
Alexandra 9320 New Zealand |
23 Aug 2006 - |
Ultimate Holding Company
John Robert Watts - Director
Appointment date: 12 Jun 2017
Address: Rd 2, Cromwell, 9384 New Zealand
Address used since 12 Jun 2017
Robert William Kilgour - Director
Appointment date: 12 Jun 2017
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 23 May 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 12 Jun 2017
Alistair Alan Ward - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 03 Sep 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2015
Raymond Stuart Polson - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 12 Jul 2017
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 09 Dec 2009
Norman William Stacey - Director (Inactive)
Appointment date: 21 Jan 2008
Termination date: 19 May 2009
Address: Glendowie, Auckland,
Address used since 21 Jan 2008
Robert William Kilgour - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 22 Jan 2008
Address: Alexandra,
Address used since 23 Aug 2006
John Gordon Scott - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 18 Jun 2007
Address: North East Valley, Dunedin,
Address used since 23 Aug 2006
Kenneth Charles Cook - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 01 Sep 2006
Address: Alexandra,
Address used since 23 Aug 2006
John Robert Charters - Director (Inactive)
Appointment date: 23 Aug 2006
Termination date: 01 Sep 2006
Address: Pine Hill, Dunedin,
Address used since 23 Aug 2006
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Level 1, 69 Tarbert Street
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Level 1, 69 Tarbert Street
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Level 1, 69 Tarbert Street