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Ophiuchus Invest Limited

Type: NZ Limited Company (Ltd)
9429038522376
NZBN
666817
Company Number
Registered
Company Status
Current address
Suite 3, 277 Te Irirangi Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 27 Apr 2017
429 Kamo Road
Kamo
Whangarei 0112
New Zealand
Service & physical address used since 08 Jun 2017
122 Bank Street
Whangarei
Whangarei 0110
New Zealand
Service address used since 14 Jun 2023

Ophiuchus Invest Limited, a registered company, was launched on 15 Feb 1995. 9429038522376 is the number it was issued. The company has been managed by 4 directors: Janet Hinepaparekara Yates - an active director whose contract started on 20 Sep 2014,
Janet Hingaparekura Yates - an active director whose contract started on 20 Sep 2014,
Brian Vicars Fitzpatrick - an active director whose contract started on 19 Jan 2023,
Mark Andrew Fitzpatrick - an inactive director whose contract started on 15 Feb 1995 and was terminated on 19 Jan 2023.
Updated on 02 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 122 Bank Street, Whangarei, Whangarei, 0110 (service address),
429 Kamo Road, Kamo, Whangarei, 0112 (physical address),
429 Kamo Road, Kamo, Whangarei, 0112 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address) among others.
Ophiuchus Invest Limited had been using 20 Church Street, Otahuhu, Auckland as their physical address until 08 Jun 2017.
More names for this company, as we identified at BizDb, included: from 15 Feb 1995 to 20 Sep 2014 they were called Witch Way Drilling Company Limited.
All company shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Golightly, Andrew James (an individual) located at Regent, Whangarei postcode 0112,
Fitzpatrick, Brian Vicars (a director) located at Pakuranga, Auckland postcode 2010.

Addresses

Previous addresses

Address #1: 20 Church Street, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 28 Jul 2010 to 08 Jun 2017

Address #2: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand

Registered address used from 28 Jul 2010 to 27 Apr 2017

Address #3: 350 Great South Rd, Otahuhu, Auckland New Zealand

Physical address used from 22 Sep 2009 to 28 Jul 2010

Address #4: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland

Physical address used from 25 Jan 2008 to 22 Sep 2009

Address #5: C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland New Zealand

Registered address used from 25 Jan 2008 to 28 Jul 2010

Address #6: C/- I R Souster, 77 St George Street, Papatoetoe, Auckland

Physical & registered address used from 15 Feb 1995 to 25 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Golightly, Andrew James Regent
Whangarei
0112
New Zealand
Director Fitzpatrick, Brian Vicars Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fitzpatrick, Brian Vicars Pakuranga
Auckland
2010
New Zealand
Individual Golightly, Andrew James Regent
Whangarei
0112
New Zealand
Individual Fitzpatrick, Mark Andrew Kamo
Whangarei
0112
New Zealand
Directors

Janet Hinepaparekara Yates - Director

Appointment date: 20 Sep 2014

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 May 2017


Janet Hingaparekura Yates - Director

Appointment date: 20 Sep 2014

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 May 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 20 Sep 2014


Brian Vicars Fitzpatrick - Director

Appointment date: 19 Jan 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 19 Jan 2023


Mark Andrew Fitzpatrick - Director (Inactive)

Appointment date: 15 Feb 1995

Termination date: 19 Jan 2023

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 30 May 2017

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 13 Jul 2015

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