Opd Property Limited was launched on 03 Jun 2014 and issued a New Zealand Business Number of 9429041259115. The registered LTD company has been managed by 5 directors: Edmund Ronald Geck - an active director whose contract started on 03 Jun 2014,
Michael James Barr - an active director whose contract started on 12 Jun 2014,
Brendan John Paul - an active director whose contract started on 12 Jun 2014,
Wilhelmina Albertina Hendrika Geck - an active director whose contract started on 21 Jul 2014,
Cheryl Wilson - an inactive director whose contract started on 12 Jun 2014 and was terminated on 07 Jun 2019.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service).
Up to 05 Apr 2023, Opd Property Limited had been using 899 Maungatautari Road, Rd 2, Cambridge as their registered address.
A total of 300000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 66667 shares are held by 1 entity, namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 50000 shares) and includes
Mjsj Investments Limited - located at Te Rapa Park, Hamilton.
The 3rd share allocation (116666 shares, 38.89%) belongs to 3 entities, namely:
Lewislegal Trustees 2015 Limited, located at Cambridge (an entity),
Geck, Wihelmina Albertina Hendrika, located at Rd 2, Cambridge (a director),
Geck, Edmund Ronald, located at Rd 2, Cambridge (a director). Opd Property Limited is categorised as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand
Registered & service address used from 05 Apr 2023
Principal place of activity
899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Previous addresses
Address #1: 899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Registered & service address used from 06 Aug 2014 to 05 Apr 2023
Address #2: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 03 Jun 2014 to 06 Aug 2014
Basic Financial info
Total number of Shares: 300000
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 66667 | |||
Entity (NZ Limited Company) | Dudley Group Limited Shareholder NZBN: 9429046338938 |
Frankton Hamilton 3204 New Zealand |
17 Jun 2019 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Mjsj Investments Limited Shareholder NZBN: 9429046234537 |
Te Rapa Park Hamilton 3200 New Zealand |
19 Nov 2018 - |
Shares Allocation #3 Number of Shares: 116666 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 |
Cambridge 3434 New Zealand |
09 May 2016 - |
Director | Geck, Wihelmina Albertina Hendrika |
Rd 2 Cambridge 3494 New Zealand |
24 Jul 2014 - |
Director | Geck, Edmund Ronald |
Rd 2 Cambridge 3494 New Zealand |
03 Jun 2014 - |
Shares Allocation #4 Number of Shares: 66667 | |||
Entity (NZ Limited Company) | Allen Needham Trustees Limited Shareholder NZBN: 9429037244514 |
52 Canada Street Morrinsville New Zealand |
24 Jul 2014 - |
Individual | Paul, Sharon Irene |
Whangamata Whangamata 3620 New Zealand |
24 Jul 2014 - |
Director | Paul, Brendan John |
Whangamata Whangamata 3620 New Zealand |
24 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Cheryl |
Rd 7 Hamilton 3287 New Zealand |
24 Jul 2014 - 17 Jun 2019 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
24 Jul 2014 - 19 Nov 2018 |
Individual | Barr, Michael James |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2014 - 19 Nov 2018 |
Individual | Barr, Sarah Jane |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2014 - 19 Nov 2018 |
Individual | Barr, Michael James |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2014 - 19 Nov 2018 |
Individual | Barr, Sarah Jane |
Rd 1 Hamilton 3281 New Zealand |
24 Jul 2014 - 19 Nov 2018 |
Individual | Wilson, Roger |
Saint Andrews Hamilton 3200 New Zealand |
24 Jul 2014 - 17 Jun 2019 |
Individual | Makgill, Simon Redding |
Rd 3 Cambridge 3495 New Zealand |
24 Jul 2014 - 09 May 2016 |
Entity | Tompkins Wake Trustees 2007 Limited Shareholder NZBN: 9429033445410 Company Number: 1934716 |
Level 8, Westpac House 430 Victoria Street, Hamilton New Zealand |
24 Jul 2014 - 19 Nov 2018 |
Edmund Ronald Geck - Director
Appointment date: 03 Jun 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Jun 2014
Michael James Barr - Director
Appointment date: 12 Jun 2014
Address: Rd 8, Ngaruawahia, 3288 New Zealand
Address used since 06 Jul 2022
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 12 Jun 2014
Brendan John Paul - Director
Appointment date: 12 Jun 2014
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Mar 2015
Wilhelmina Albertina Hendrika Geck - Director
Appointment date: 21 Jul 2014
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 Jul 2014
Cheryl Wilson - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 07 Jun 2019
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 12 Jun 2014
Ghl Property Limited
899 Maungatautari Road
Court Sports Limited
Flat 2, 861 Maungatautari Road
Mccready Investments 2000 Limited
842 Maungatautari Road
Offshore Group Limited
842 Maungatautari Road
Sea & Land Contracting Limited
978 Maungatautari Road
Cambridge Yacht And Motor Boat Club Incorporated
Lake Karapiro Domain
Aujla Properties Limited
108 Thompson Street
Automotive Investments Limited
19 Victoria Street
Ghl Property Limited
899 Maungatautari Road
Jannard Holdings Limited
374 Cambridge Road
Jezma Pty. Ltd.
859 Maungatautari Road
Reed Farming Limited
Herbert Morton