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Opes Consulting Limited

Type: NZ Limited Company (Ltd)
9429036625345
NZBN
1188689
Company Number
Registered
Company Status
081870780
GST Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Business Like Nz Limited
116e Cavendish Drive
Manukau 2104
New Zealand
Other address (Address For Share Register) used since 26 Sep 2014
32 Rochfort Road
Havelock North
Havelock North 4130
New Zealand
Office & postal & delivery address used since 02 Sep 2020
32 Rochfort Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 07 May 2021

Opes Consulting Limited was started on 01 Mar 2002 and issued a number of 9429036625345. This registered LTD company has been managed by 2 directors: Steven Shane Thomas - an active director whose contract began on 01 Mar 2002,
Janine Evelyn Pomeroy - an inactive director whose contract began on 01 Mar 2002 and was terminated on 01 Dec 2019.
As stated in the BizDb database (updated on 25 Apr 2024), the company uses 4 addresses: an address for share register at 32 Rochfort Road, Havelock North, 4130 (other address),
32 Rochfort Road, Havelock North, 4130 (shareregister address),
32 Rochfort Road, Havelock North, 4130 (registered address),
32 Rochfort Road, Havelock North, 4130 (physical address) among others.
Up to 07 May 2021, Opes Consulting Limited had been using 116E Cavendish Drive, Manukau, Manukau as their registered address.
A total of 100 shares are allotted to 4 groups (8 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Lamb, Rachel (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Thomas, Steven Shane - located at Havelock North, Havelock North.
The third share allocation (49 shares, 49%) belongs to 3 entities, namely:
Lamb, Rachel, located at Havelock North, Havelock North (an individual),
Thomas, Steven Shane, located at Havelock North, Havelock North (an individual),
Wiltshire, John Robert, located at Rototuna North, Hamilton (an individual). Opes Consulting Limited was categorised as "Investment - financial assets" (business classification K624040).

Addresses

Other active addresses

Address #4: 32 Rochfort Road, Havelock North, 4130 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 01 Sep 2021

Principal place of activity

32 Rochfort Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 116e Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 06 Oct 2014 to 07 May 2021

Address #2: 53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 04 Oct 2012 to 06 Oct 2014

Address #3: 3/53 Cavendish Drive, Manukau, Manukau, 2104 New Zealand

Registered & physical address used from 08 Sep 2010 to 04 Oct 2012

Address #4: 57a Ribbonwood Crescent, Manukau City New Zealand

Registered & physical address used from 03 Jul 2003 to 08 Sep 2010

Address #5: 3 Scotia Place, Auckland

Physical & registered address used from 01 Mar 2002 to 03 Jul 2003

Contact info
64 21 2771459
17 Sep 2018 Phone
sungrl@me.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
sungrl@me.com
17 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lamb, Rachel Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Steven Shane Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Lamb, Rachel Havelock North
Havelock North
4130
New Zealand
Individual Thomas, Steven Shane Havelock North
Havelock North
4130
New Zealand
Individual Wiltshire, John Robert Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Wiltshire, John Robert Rototuna North
Hamilton
3210
New Zealand
Individual Lamb, Rachel Havelock North
Havelock North
4130
New Zealand
Individual Thomas, Steven Shane Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Synergize Nz Limited
Shareholder NZBN: 9429037142056
Company Number: 1069708
Richmond
Richmond
7020
New Zealand
Entity Synergize Nz Limited
Shareholder NZBN: 9429037142056
Company Number: 1069708
Richmond
Richmond
7020
New Zealand
Directors

Steven Shane Thomas - Director

Appointment date: 01 Mar 2002

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Oct 2015


Janine Evelyn Pomeroy - Director (Inactive)

Appointment date: 01 Mar 2002

Termination date: 01 Dec 2019

Address: Upper Moutere, 7081 New Zealand

Address used since 02 Sep 2017

Address: Rd 1, Upper Moutere, 7173 New Zealand

Address used since 05 Jun 2012

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