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Ophion Technologies Limited

Type: NZ Limited Company (Ltd)
9429036525003
NZBN
1205690
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
1135 Orini Road
Rd 2
Taupiri 3792
New Zealand
Registered & physical & service address used since 23 Oct 2009
1135 Orini Road
Rd 2
Taupiri 3792
New Zealand
Postal & office & delivery address used since 04 Oct 2019

Ophion Technologies Limited, a registered company, was incorporated on 24 Apr 2002. 9429036525003 is the business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. This company has been supervised by 1 director, named Peter Andrew Eastwood - an active director whose contract started on 24 Apr 2002.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 1135 Orini Road, Rd 2, Taupiri, 3792 (types include: postal, office).
Ophion Technologies Limited had been using 43 Ravenscourt Place, St James Park, Hamilton as their physical address until 23 Oct 2009.
Other names used by this company, as we managed to find at BizDb, included: from 24 Apr 2002 to 16 May 2002 they were named Wyvern Technologies Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950 shares (95%).

Addresses

Principal place of activity

1135 Orini Road, Rd 2, Taupiri, 3792 New Zealand


Previous addresses

Address #1: 43 Ravenscourt Place, St James Park, Hamilton

Physical & registered address used from 12 Nov 2008 to 23 Oct 2009

Address #2: Unit 6/22 Te Pai Place, Henderson, Auckland

Registered address used from 24 Apr 2002 to 12 Nov 2008

Address #3: 152 Amreins Road, Taupaki, Auckland

Physical address used from 24 Apr 2002 to 12 Nov 2008

Contact info
64 22 0738373
Phone
petere@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Eastwood, Joanna Bridget Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 950
Individual Eastwood, Peter Andrew Rd 2
Taupiri
3792
New Zealand
Directors

Peter Andrew Eastwood - Director

Appointment date: 24 Apr 2002

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 17 Oct 2009

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