Ophir New Zealand Limited, a registered company, was registered on 14 Mar 2003. 9429036090808 is the NZBN it was issued. This company has been supervised by 2 directors: Matthew Gregory Cody - an active director whose contract started on 14 Mar 2003,
Robyn Mary Cody - an active director whose contract started on 14 Mar 2003.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Ophir New Zealand Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).
Previous addresses
Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Registered & physical address used from 03 Apr 2019 to 10 Nov 2021
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 24 May 2017 to 03 Apr 2019
Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 Feb 2014 to 24 May 2017
Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 05 May 2011 to 05 Feb 2014
Address: Level 16, 119 Armagh Street, Christchurch New Zealand
Physical & registered address used from 24 Oct 2007 to 05 May 2011
Address: Mckenzie Revis & Associates Limited, Level 3, 329 Durham Street, Christchurch
Physical & registered address used from 09 Aug 2005 to 24 Oct 2007
Address: Mckenzie Associates, Level 1, 287 Durham Street, Christchurch
Registered & physical address used from 14 Mar 2003 to 09 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | Cody, Matthew Gregory |
Papanui Christchurch 8053 New Zealand |
14 Mar 2003 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Cody, Robyn Mary |
Ilam Christchurch 8041 New Zealand |
14 Mar 2003 - |
Matthew Gregory Cody - Director
Appointment date: 14 Mar 2003
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 27 Feb 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Mar 2015
Robyn Mary Cody - Director
Appointment date: 14 Mar 2003
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 27 Feb 2019
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 10 Mar 2015
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