Ophir Limited

Ophir Limited was registered on 24 Nov 1987 and issued an NZ business identifier of 9429039511485. The registered LTD company has been run by 9 directors: Mark Ronald Dimock - an active director whose contract started on 01 Apr 2004,
Johnathan Matthew Dimock - an active director whose contract started on 06 Dec 2013,
Richard Paul Brazendale - an inactive director whose contract started on 14 May 1997 and was terminated on 10 Jul 2008,
John Michael Cockcroft - an inactive director whose contract started on 09 May 1994 and was terminated on 30 Apr 2001,
Steve Wynne Owen - an inactive director whose contract started on 09 May 1994 and was terminated on 31 Mar 2000.
According to BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (category: physical, registered).
Up until 26 Sep 2018, Ophir Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
BizDb found previous names for the company: from 24 Nov 1987 to 23 Feb 2010 they were named Phoenix Fabrics Limited.
A total of 2305000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 2305000 shares are held by 2 entities, namely:
Fell, Reginald Paul (an individual) located at Murapara postcode 3079,
Truman, Peter Blair (an individual) located at Rd 1, Dunedin postcode 9076.

Previous addresses

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered address used from 19 Aug 2014 to 26 Sep 2018

Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical address used from 25 Aug 2010 to 26 Sep 2018

Address: C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin New Zealand

Physical address used from 09 Jun 2008 to 25 Aug 2010

Address: Deloitte, Floor 8, 4814 Moray Place, Dunedin

Physical address used from 17 May 2007 to 09 Jun 2008

Address: 20 Ophir Street, Newton, Auckland New Zealand

Registered address used from 17 May 2007 to 19 Aug 2014

Address: Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Registered address used from 22 Nov 2006 to 17 May 2007

Address: C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical address used from 22 Nov 2006 to 17 May 2007

Address: C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland

Registered & physical address used from 20 May 2002 to 22 Nov 2006

Address: 2 Arthur Brown Place, Mt Wellington, Auckland

Registered & physical address used from 19 Dec 2001 to 20 May 2002

Address: C/- Jollands Callander, Level 4, 3-9 Shortland St, Auckland

Physical address used from 19 Dec 2001 to 19 Dec 2001

Address: -

Physical address used from 30 Nov 1998 to 19 Dec 2001

Address: Same As Registered Office

Physical address used from 30 Nov 1998 to 30 Nov 1998

Address: 1st Floor, 264 Great North Road, Grey Lynn, Auckland

Registered address used from 02 Dec 1992 to 19 Dec 2001

Previous Shareholders

Mark Ronald Dimock - Director

Appointment date: 01 Apr 2004

Johnathan Matthew Dimock - Director

Appointment date: 06 Dec 2013

Richard Paul Brazendale - Director (Inactive)

Appointment date: 14 May 1997

Termination date: 10 Jul 2008

John Michael Cockcroft - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 30 Apr 2001

Steve Wynne Owen - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 31 Mar 2000

Robert Thompson - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 24 Apr 1997

David Bruce Dimock - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 02 Jan 1995

Ronald Chadwick Dimock - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 04 May 1994

Vernon Alfred Tait - Director (Inactive)

Appointment date: 28 Apr 1992

Termination date: 13 Jul 1992