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Op Properties Limited

Type: NZ Limited Company (Ltd)
9429034234808
NZBN
1789737
Company Number
Registered
Company Status
Current address
Flat 4, 14 Kauri Road
Birkenhead
Auckland 0626
New Zealand
Physical & registered & service address used since 17 Jul 2020

Op Properties Limited was launched on 16 Mar 2006 and issued an NZ business number of 9429034234808. The registered LTD company has been supervised by 2 directors: Odette Robin Phillips - an active director whose contract started on 16 Mar 2006,
John Ivan Michael Farac - an inactive director whose contract started on 18 Sep 2015 and was terminated on 07 Jul 2020.
As stated in BizDb's database (last updated on 26 Feb 2024), the company uses 1 address: Flat 4, 14 Kauri Road, Birkenhead, Auckland, 0626 (category: physical, registered).
Up to 17 Jul 2020, Op Properties Limited had been using 41 Surrey Crescent, Grey Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Phillips, Odette Robin (an individual) located at Birkenhead, Auckland postcode 0626.

Addresses

Previous addresses

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 12 Jul 2016 to 17 Jul 2020

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 21 Aug 2014 to 12 Jul 2016

Address: C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Jan 2010 to 21 Aug 2014

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland

Physical & registered address used from 31 Mar 2006 to 18 Jan 2010

Address: Gilligan & Co, Level 2,3 Broadway, Newmarket, Auckland

Registered & physical address used from 16 Mar 2006 to 31 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Phillips, Odette Robin Birkenhead
Auckland
0626
New Zealand
Directors

Odette Robin Phillips - Director

Appointment date: 16 Mar 2006

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 05 Apr 2020

Address: East Katherine, Northern Territory, 0850 Australia

Address used since 07 Aug 2015


John Ivan Michael Farac - Director (Inactive)

Appointment date: 18 Sep 2015

Termination date: 07 Jul 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Sep 2015

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