Op Investments 2005 Limited, a registered company, was incorporated on 03 Nov 2005. 9429034489239 is the NZ business identifier it was issued. The company has been managed by 6 directors: Richard Anthony Johnston - an active director whose contract began on 01 Mar 2007,
William Gavin Johnston - an active director whose contract began on 01 Mar 2007,
Logan Matthew Granger - an active director whose contract began on 01 Mar 2007,
Michael Hirsch - an inactive director whose contract began on 03 Nov 2005 and was terminated on 01 Mar 2007,
Phillip Lynn - an inactive director whose contract began on 03 Nov 2005 and was terminated on 01 Mar 2007.
Last updated on 29 Feb 2024, BizDb's database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Op Investments 2005 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
Former names used by the company, as we managed to find at BizDb, included: from 03 Nov 2005 to 17 May 2007 they were named O'neill's Point Irish Pub 2005 Limited.
One entity controls all company shares (exactly 10000 shares) - Ams Investments Limited - located at 1011, Ponsonby, Auckland.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 28 Mar 2011 to 28 Mar 2022
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 03 Nov 2005 to 28 Mar 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Ams Investments Limited Shareholder NZBN: 9429034462249 |
Ponsonby Auckland 1011 New Zealand |
04 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Richard Anthony |
Herne Bay Auckland |
04 May 2007 - 04 May 2007 |
| Individual | Granger, Logan Matthew |
Devonport Auckland |
04 May 2007 - 04 May 2007 |
| Individual | Johnston, William Gavin |
Westmere Auckland |
04 May 2007 - 04 May 2007 |
| Entity | Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 |
03 Nov 2005 - 27 Jun 2010 | |
| Entity | Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 |
03 Nov 2005 - 27 Jun 2010 |
Richard Anthony Johnston - Director
Appointment date: 01 Mar 2007
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Mar 2007
William Gavin Johnston - Director
Appointment date: 01 Mar 2007
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 Mar 2007
Logan Matthew Granger - Director
Appointment date: 01 Mar 2007
Address: Devonport, Auckland, 0624 New Zealand
Address used since 28 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 01 Mar 2007
Michael Hirsch - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 01 Mar 2007
Address: Stanmore, Nsw 2048, Australia,
Address used since 03 Nov 2005
Phillip Lynn - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 01 Mar 2007
Address: Nedlands, Wa 6009, Australia,
Address used since 03 Nov 2005
Mervyn Gerard Sayers - Director (Inactive)
Appointment date: 03 Nov 2005
Termination date: 30 Nov 2006
Address: Lorn, Nsw 2320, Australia,
Address used since 03 Nov 2005
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