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Roy Opie Construction Limited

Type: NZ Limited Company (Ltd)
9429040842806
NZBN
30282
Company Number
Registered
Company Status
Current address
4 Ruru Rd
Otaihanga New Zealand
Physical & registered & service address used since 01 Jul 1997

Roy Opie Construction Limited was registered on 07 Nov 1974 and issued a number of 9429040842806. The registered LTD company has been supervised by 3 directors: Meryl Brenda Opie - an active director whose contract began on 07 Nov 1974,
Roy John Opie - an active director whose contract began on 07 Nov 1974,
Gavin R Grimstone - an inactive director whose contract began on 24 Dec 1976 and was terminated on 01 Apr 2005.
As stated in BizDb's database (last updated on 27 Mar 2024), this company registered 1 address: 4 Ruru Rd, Otaihanga (types include: physical, registered).
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Opie, Roy John (an individual) located at Otaihanga.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Opie, Meryl Brenda - located at Otaihanga.

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Opie, Roy John Otaihanga
Shares Allocation #2 Number of Shares: 1000
Individual Opie, Meryl Brenda Otaihanga
Directors

Meryl Brenda Opie - Director

Appointment date: 07 Nov 1974

Address: Otaihanga, Kapiti Coast, 5036 New Zealand

Address used since 25 Feb 2016


Roy John Opie - Director

Appointment date: 07 Nov 1974

Address: Otaihanga, Kapiti Coast, 5036 New Zealand

Address used since 25 Feb 2016


Gavin R Grimstone - Director (Inactive)

Appointment date: 24 Dec 1976

Termination date: 01 Apr 2005

Address: Raumati Beach,

Address used since 24 Dec 1976