Op Limited, a registered company, was incorporated on 07 Mar 2006. 9429034259900 is the NZBN it was issued. The company has been run by 2 directors: Roger Barry - an active director whose contract started on 07 Mar 2006,
Russell Okane - an inactive director whose contract started on 23 May 2006 and was terminated on 19 Mar 2008.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 96B Shakespeare Road, Milford, Auckland, 0620 (type: physical, service).
Op Limited had been using 11 Apollo Drive, Rosedale, Auckland as their registered address up to 09 Jun 2020.
Former names used by the company, as we managed to find at BizDb, included: from 07 Mar 2006 to 07 Feb 2008 they were called Ocilla Projects Limited.
One entity controls all company shares (exactly 20000000 shares) - Barry, Roger - located at 0620, Auckland, Auckland.
Previous addresses
Address: 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 06 May 2015 to 09 Jun 2020
Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 22 Sep 2014 to 06 May 2015
Address: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand
Registered address used from 23 May 2012 to 22 Sep 2014
Address: 49b Apollo Drive, Albany, North Shore City, 0632 New Zealand
Physical address used from 23 May 2012 to 06 May 2015
Address: 5a Piermark Drive, Rosedale, North Shore City, 0632 New Zealand
Physical & registered address used from 11 Apr 2011 to 23 May 2012
Address: Cnr Don Mckinnon Drive &, Piggot Way North, Albany New Zealand
Physical address used from 19 Oct 2009 to 11 Apr 2011
Address: Cnr Don Mckinnon Drive & Piggot, Way North, Albany New Zealand
Registered address used from 19 Oct 2009 to 11 Apr 2011
Address: Level 2, 3 Broadway, Newmarket, Auckland
Registered & physical address used from 07 Mar 2006 to 19 Oct 2009
Basic Financial info
Total number of Shares: 20000000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 20000000 | |||
| Individual | Barry, Roger |
Auckland Auckland 0620 New Zealand |
07 Mar 2006 - |
Roger Barry - Director
Appointment date: 07 Mar 2006
Address: Auckland, Auckland, 0620 New Zealand
Address used since 29 Apr 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 28 Apr 2015
Russell Okane - Director (Inactive)
Appointment date: 23 May 2006
Termination date: 19 Mar 2008
Address: Broadway, Newmarket Auckland,
Address used since 23 May 2006
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