Opteon Technologies Limited was started on 17 May 2004 and issued a business number of 9429035379829. The removed LTD company has been supervised by 10 directors: Scott Chapman - an active director whose contract began on 15 Mar 2021,
Richard Russell Vaughan - an active director whose contract began on 15 Mar 2021,
Christopher Charles Knight - an inactive director whose contract began on 31 Jul 2015 and was terminated on 15 Mar 2021,
Derek Edward Smith - an inactive director whose contract began on 27 Aug 2018 and was terminated on 12 Jun 2020,
Robert Tot - an inactive director whose contract began on 31 Jul 2015 and was terminated on 28 Feb 2017.
According to our information (last updated on 10 Aug 2023), this company uses 1 address: Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 (types include: registered, physical).
Up to 02 May 2022, Opteon Technologies Limited had been using 12-14 Northcroft Street, Takapuna, Auckland as their physical address.
BizDb found past names for this company: from 25 Jun 2017 to 26 Jun 2017 they were named Opteon Limited, from 17 May 2004 to 25 Jun 2017 they were named Landmass Technology Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Opteon Nz Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: 12-14 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 01 Oct 2021 to 02 May 2022
Address: 1/120 Devonport Road, Tauranga, 3110 New Zealand
Registered address used from 11 Jun 2021 to 02 May 2022
Address: 1/120 Devonport Road, Tauranga, 3110 New Zealand
Physical address used from 11 Jun 2021 to 01 Oct 2021
Address: Suite 1, 30 Willow Street, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jul 2012 to 11 Jun 2021
Address: Suite 1, 30 Willow Street, Tauranga 3110 New Zealand
Registered & physical address used from 22 Jun 2010 to 02 Jul 2012
Address: Suite 1 / 30 Willow Street, Tauranga
Registered & physical address used from 18 Jul 2007 to 22 Jun 2010
Address: 405 Cameron Road, Tauranga
Physical address used from 10 May 2006 to 18 Jul 2007
Address: 405 Cameron Rd, Tauranga
Registered address used from 10 May 2006 to 18 Jul 2007
Address: 89 17th Avenue, Tauranga
Physical & registered address used from 04 May 2005 to 10 May 2006
Address: 529 Devonport Road, Tauranga
Physical & registered address used from 17 May 2004 to 04 May 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Opteon Nz Holdings Limited Shareholder NZBN: 9429046275646 |
Takapuna, Auckland 0622 New Zealand |
06 Jun 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Grinlinton, Mark William |
Brookfield Tauranga 3110 New Zealand |
17 Aug 2004 - 04 Aug 2015 |
| Individual | Grinlinton, Mark William |
Brookfield Tauranga 3110 New Zealand |
17 Aug 2004 - 04 Aug 2015 |
| Individual | Keen, Maree Leanne |
Otumoetai Tauranga 3110 New Zealand |
17 Aug 2004 - 04 Aug 2015 |
| Individual | Keen, Maree Leanne |
Otumoetai Tauranga 3110 New Zealand |
17 Aug 2004 - 04 Aug 2015 |
| Individual | Mcculloch, Steven John |
Maungatapu Tauranga 3112 New Zealand |
25 May 2005 - 04 Aug 2015 |
| Individual | Laing, Sara Margaret |
Tauranga South Tauranga 3112 New Zealand |
25 May 2005 - 04 Aug 2015 |
| Individual | Laing, Garth David |
Tauranga South Tauranga 3112 New Zealand |
25 May 2005 - 04 Aug 2015 |
| Other | Null - Mackenzie Elvin Trustees (2005) Ltd | 25 May 2005 - 04 Aug 2015 | |
| Other | Opteon (victoria) Pty Limited Company Number: 140547600 |
04 Aug 2015 - 29 Nov 2016 | |
| Other | Mackenzie Elvin Trustees (2005) Ltd | 25 May 2005 - 04 Aug 2015 | |
| Other | Opteon (victoria) Pty Limited Company Number: 140547600 |
04 Aug 2015 - 29 Nov 2016 | |
| Individual | Laing, Garth |
Tauranga |
17 May 2004 - 17 Aug 2004 |
| Other | Cubic Insights Pty Ltd Company Number: 612662245 |
Docklands 3008 Australia |
29 Nov 2016 - 06 Jun 2019 |
Ultimate Holding Company
Scott Chapman - Director
Appointment date: 15 Mar 2021
Address: Gisborne, 3437 Australia
Address used since 15 Mar 2021
Richard Russell Vaughan - Director
Appointment date: 15 Mar 2021
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 15 Mar 2021
Christopher Charles Knight - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 15 Mar 2021
ASIC Name: Opteon (victoria) Pty Ltd
Address: Docklands, Vic, 3008 Australia
Address: Docklands, Vic, 3008 Australia
Address: Frankston South, Victoria, 3199 Australia
Address used since 31 Jul 2015
Derek Edward Smith - Director (Inactive)
Appointment date: 27 Aug 2018
Termination date: 12 Jun 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Aug 2018
Robert Tot - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Feb 2017
ASIC Name: Opteon (victoria) Pty Ltd
Address: Ocean Grove, Victoria, 3226 Australia
Address used since 31 Jul 2015
Address: Newtown, Vic, 3220 Australia
Address: Newtown, Vic, 3220 Australia
Matthew Lucas Baxter - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Feb 2017
ASIC Name: Opteon (victoria) Pty Ltd
Address: Newtown, Vic, 3220 Australia
Address: Newtown, Vic, 3220 Australia
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 31 Jul 2015
Dean Ashley Kitchin - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Feb 2017
ASIC Name: Opteon (victoria) Pty Ltd
Address: Newtown, Vic, 3220 Australia
Address: Frankston South, Victoria, 3199 Australia
Address used since 31 Jul 2015
Address: Newtown, Vic, 3220 Australia
Andrew Anthony Bray - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 28 Feb 2017
ASIC Name: Opteon (victoria) Pty Ltd
Address: Ballarat Central, Victoria, 3350 Australia
Address used since 31 Jul 2015
Address: Newtown, Vic, 3220 Australia
Address: Newtown, Vic, 3220 Australia
Garth Laing - Director (Inactive)
Appointment date: 17 May 2004
Termination date: 31 Jul 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 15 Jun 2010
Mark William Grinlinton - Director (Inactive)
Appointment date: 17 Aug 2004
Termination date: 31 Jul 2015
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 24 Jul 2014
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