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Opd Property Limited

Type: NZ Limited Company (Ltd)
9429041259115
NZBN
5263741
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Physical address used since 06 Aug 2014
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Office & postal & delivery address used since 03 Mar 2020
33 St Andrews Terrace
Saint Andrews
Hamilton 3200
New Zealand
Postal & records & shareregister address used since 28 Mar 2023

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).

Addresses

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

Contact info
64 7 8272899
06 Mar 2019 Phone
rogerw1967@gmail.com
28 Mar 2023 nzbn-reserved-invoice-email-address-purpose
willy@geck.kiwi.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
willy@geck.kiwi.nz
06 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 66667
Entity (NZ Limited Company) Mjsj Investments Limited
Shareholder NZBN: 9429046234537
Flagstaff
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 66667
Entity (NZ Limited Company) Dudley Group Limited
Shareholder NZBN: 9429046338938
Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 66667
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville

New Zealand
Individual Paul, Sharon Irene Whangamata
Whangamata
3620
New Zealand
Director Paul, Brendan John Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Geck, Wihelmina Albertina Hendrika Rd 2
Cambridge
3494
New Zealand
Entity Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Company Number: 5566505
Cambridge
3434
New Zealand
Individual Geck, Edmund Ronald Rd 2
Cambridge
3494
New Zealand
Entity Mjsj Investments Limited
Shareholder NZBN: 9429046234537
Company Number: 6334350
Flagstaff
Hamilton
3200
New Zealand
Individual Wilson, Cheryl Rd 7
Hamilton
3287
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Individual Barr, Michael James Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Individual Barr, Michael James Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Individual Wilson, Roger Saint Andrews
Hamilton
3200
New Zealand
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Directors

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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