Ophir Gold Limited

Ophir Gold Limited, a registered company, was launched on 29 Nov 2005. 9429034402986 is the NZ business number it was issued. This company has been managed by 11 directors: Robert William Kilgour - an active director whose contract started on 06 Jun 2017,
John Robert Watts - an inactive director whose contract started on 10 Dec 2019 and was terminated on 30 Oct 2021,
John Robert Watts - an inactive director whose contract started on 22 Jun 2017 and was terminated on 05 Nov 2019,
Alistair Alan Ward - an inactive director whose contract started on 01 Mar 2007 and was terminated on 31 May 2017,
Raymond Stuart Polson - an inactive director whose contract started on 01 Mar 2007 and was terminated on 31 May 2017.
Last updated on 25 Mar 2024, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
Ophir Gold Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up until 28 May 2020.
Previous aliases for the company, as we established at BizDb, included: from 29 Nov 2005 to 05 Apr 2006 they were called Ophir Mines Limited.
A total of 8924282 shares are allotted to 6 shareholders (6 groups). The first group consists of 1096158 shares (12.28 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 380112 shares (4.26 per cent). Lastly we have the next share allocation (6834868 shares 76.59 per cent) made up of 1 entity.

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical & registered address used from 29 Jun 2017 to 28 May 2020

Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Dec 2012 to 29 Jun 2017

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 21 Aug 2012 to 24 Dec 2012

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: Polson Higgs, Level 6 Clarendon Tower, Cnr Oxford Tce & Worcester Str, Christchurch

Registered & physical address used from 07 Aug 2007 to 06 Nov 2009

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra

Registered & physical address used from 02 Aug 2006 to 07 Aug 2007

Address: Eclipse Street, Alexandra

Registered & physical address used from 13 Feb 2006 to 02 Aug 2006

Address: 53a Shannon Street, Alexandra

Physical & registered address used from 29 Nov 2005 to 13 Feb 2006

Previous Shareholders

Robert William Kilgour - Director

Appointment date: 06 Jun 2017

John Robert Watts - Director (Inactive)

Appointment date: 10 Dec 2019

Termination date: 30 Oct 2021

John Robert Watts - Director (Inactive)

Appointment date: 22 Jun 2017

Termination date: 05 Nov 2019

Alistair Alan Ward - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 31 May 2017

Raymond Stuart Polson - Director (Inactive)

Appointment date: 01 Mar 2007

Termination date: 31 May 2017

Norman William Stacey - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 27 Feb 2009

Robert William Kilgour - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 22 Mar 2007

John Gordon Scott - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 22 Mar 2007

Kenneth Charles Cook - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 01 Sep 2006

John Robert Charters - Director (Inactive)

Appointment date: 01 May 2006

Termination date: 01 Sep 2006

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 29 Nov 2005