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Ophir Properties Limited

Type: NZ Limited Company (Ltd)
9429034068267
NZBN
1827181
Company Number
Registered
Company Status
Current address
22 Huntly Avenue
Grafton
Auckland 1023
New Zealand
Registered & physical address used since 30 Nov 2017

Ophir Properties Limited, a registered company, was registered on 12 Jul 2006. 9429034068267 is the NZ business number it was issued. The company has been supervised by 4 directors: Julian Lionel Hayes - an active director whose contract began on 21 Jul 2006,
Elizabeth Helen Mcleay - an active director whose contract began on 21 Jul 2006,
Malcolm John Mckellar - an inactive director whose contract began on 12 Jul 2006 and was terminated on 23 Sep 2016,
Anna Louise Stevenson - an inactive director whose contract began on 12 Jul 2006 and was terminated on 23 Sep 2016.
Updated on 17 Apr 2022, our data contains detailed information about 1 address: 22 Huntly Avenue, Grafton, Auckland, 1023 (category: registered, physical).
Ophir Properties Limited had been using 19 Rimu Street, Riccarton, Christchurch as their physical address until 30 Nov 2017.
A total of 176008 shares are allocated to 2 shareholders (2 groups). The first group includes 88004 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 88004 shares (50%).

Addresses

Previous address

Address: 19 Rimu Street, Riccarton, Christchurch, 8041 New Zealand

Physical & registered address used from 12 Jul 2006 to 30 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 176008

Annual return filing month: November

Annual return last filed: 05 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 88004
Individual Elizabeth Helen Mcleay Grafton
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 88004
Individual Julian Lionel Hayes Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anna Louise Stevenson Riccarton
Christchurch
Individual Malcolm John Mckellar Riccarton
Christchurch
Directors

Julian Lionel Hayes - Director

Appointment date: 21 Jul 2006

Address: Grafton, Auckland, 1023 New Zealand

Address used since 19 Nov 2020

Address: 22 Huntly Avenue, Grafton, Auckland, 1023 New Zealand

Address used since 13 Oct 2009


Elizabeth Helen Mcleay - Director

Appointment date: 21 Jul 2006

Address: Grafton, Auckland, 1023 New Zealand

Address used since 19 Nov 2020

Address: 22 Huntly Avenue, Grafton, Auckland, 1023 New Zealand

Address used since 13 Oct 2009


Malcolm John Mckellar - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 23 Sep 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 12 Jul 2006


Anna Louise Stevenson - Director (Inactive)

Appointment date: 12 Jul 2006

Termination date: 23 Sep 2016

Address: Riccarton, Christchurch, 8041 New Zealand

Address used since 12 Jul 2006

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