Opsys Solutions Limited was registered on 07 Nov 2014 and issued an NZ business number of 9429041468517. The registered LTD company has been managed by 2 directors: Elwin River Mckay-Smith - an active director whose contract began on 07 Nov 2014,
John Randell Potter - an active director whose contract began on 07 Nov 2014.
As stated in BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Opsys Solutions Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names used by this company: from 23 Oct 2014 to 24 Jul 2015 they were called Opsys Limited.
A total of 10526 shares are allotted to 4 groups (4 shareholders in total). In the first group, 526 shares are held by 1 entity, namely:
Collins, Brian (an individual) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 80.51 per cent shares (exactly 8474 shares) and includes
Potter Holdings Company Limited - located at Newmarket, Auckland.
The 3rd share allotment (1000 shares, 9.5%) belongs to 1 entity, namely:
Iskandar, Danny, located at Orewa, Orewa (an individual). Opsys Solutions Limited has been categorised as "Building consultancy service" (business classification M692310).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Nov 2014 to 01 Apr 2019
Basic Financial info
Total number of Shares: 10526
Annual return filing month: September
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 526 | |||
Individual | Collins, Brian |
Pahurehure Papakura 2113 New Zealand |
12 Oct 2023 - |
Shares Allocation #2 Number of Shares: 8474 | |||
Other (Other) | Potter Holdings Company Limited |
Newmarket Auckland 1023 New Zealand |
07 Nov 2014 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Iskandar, Danny |
Orewa Orewa 0931 New Zealand |
16 Aug 2019 - |
Shares Allocation #4 Number of Shares: 526 | |||
Individual | Lonergan, Brad James |
Henderson Auckland 0612 New Zealand |
16 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iskander, Danny |
Massey Auckland 0614 New Zealand |
23 Apr 2015 - 16 Aug 2019 |
Elwin River Mckay-smith - Director
Appointment date: 07 Nov 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 07 Nov 2014
John Randell Potter - Director
Appointment date: 07 Nov 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Nov 2014
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