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 7 directors: Brendan John Paul - an active director whose contract started on 12 Jun 2014,
Roger Wilson - an active director whose contract started on 19 Oct 2024,
Michael James Barr - an active director whose contract started on 01 Feb 2025,
Edmund Ronald Geck - an inactive director whose contract started on 03 Jun 2014 and was terminated on 19 Oct 2024,
Wilhelmina Albertina Hendrika Geck - an inactive director whose contract started on 21 Jul 2014 and was terminated on 19 Oct 2024.
According to BizDb's data (last updated on 07 May 2025), 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 200001 shares are allotted to 3 groups (5 shareholders in total). In the first group, 66667 shares are held by 1 entity, namely:
Mjsj Investments Limited (an entity) located at Flagstaff, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 66667 shares) and includes
Dudley Group Limited - located at Saint Andrews, Hamilton.
The 3rd share allocation (66667 shares, 33.33%) belongs to 3 entities, namely:
Allen Needham Trustees Limited, located at 52 Canada Street, Morrinsville (an entity),
Paul, Sharon Irene, located at Whangamata, Whangamata (an individual),
Paul, Brendan John, located at Whangamata, Whangamata (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: 200001
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 66667 | |||
| Entity (NZ Limited Company) | Mjsj Investments Limited Shareholder NZBN: 9429046234537 |
Flagstaff Hamilton 3200 New Zealand |
31 Mar 2025 - |
| Shares Allocation #2 Number of Shares: 66667 | |||
| Entity (NZ Limited Company) | Dudley Group Limited Shareholder NZBN: 9429046338938 |
Saint Andrews Hamilton 3200 New Zealand |
17 Jun 2019 - |
| Shares Allocation #3 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 | Geck, Wihelmina Albertina Hendrika |
Rd 2 Cambridge 3494 New Zealand |
24 Jul 2014 - 31 Mar 2025 |
| Entity | Lewislegal Trustees 2015 Limited Shareholder NZBN: 9429041574805 Company Number: 5566505 |
Cambridge 3434 New Zealand |
09 May 2016 - 31 Mar 2025 |
| Individual | Geck, Edmund Ronald |
Rd 2 Cambridge 3494 New Zealand |
03 Jun 2014 - 31 Mar 2025 |
| Entity | Mjsj Investments Limited Shareholder NZBN: 9429046234537 Company Number: 6334350 |
Flagstaff Hamilton 3200 New Zealand |
19 Nov 2018 - 27 Sep 2024 |
| 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 |
Brendan John Paul - Director
Appointment date: 12 Jun 2014
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 19 Oct 2024
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 03 Mar 2022
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 02 Mar 2015
Roger Wilson - Director
Appointment date: 19 Oct 2024
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 19 Oct 2024
Michael James Barr - Director
Appointment date: 01 Feb 2025
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Feb 2025
Edmund Ronald Geck - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 19 Oct 2024
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 03 Jun 2014
Wilhelmina Albertina Hendrika Geck - Director (Inactive)
Appointment date: 21 Jul 2014
Termination date: 19 Oct 2024
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 21 Jul 2014
Michael James Barr - Director (Inactive)
Appointment date: 12 Jun 2014
Termination date: 20 Sep 2024
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
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
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