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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Phillips, Odette Robin |
Birkenhead Auckland 0626 New Zealand |
16 Mar 2006 - |
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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