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Opum Technologies Limited

Type: NZ Limited Company (Ltd)
9429042328988
NZBN
5981348
Company Number
In Receivership
Company Status
C241230
Industry classification code
Medical Equipment Mfg
Industry classification description
Current address
49 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 23 Jul 2019
Level 9 Tower Centre
45 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 03 Aug 2023

Opum Technologies Limited, an in receivership company, was started on 02 May 2016. 9429042328988 is the number it was issued. "Medical equipment mfg" (ANZSIC C241230) is how the company was categorised. The company has been run by 8 directors: James Gilbert Henderson - an active director whose contract began on 20 Jun 2023,
Timothy Schneideman - an inactive director whose contract began on 14 Mar 2023 and was terminated on 20 Jun 2023,
Andrew John Mcdaid - an inactive director whose contract began on 02 May 2016 and was terminated on 24 Apr 2023,
Brian Keith Russell - an inactive director whose contract began on 01 Mar 2018 and was terminated on 24 Apr 2023,
Robert S. - an inactive director whose contract began on 18 Nov 2020 and was terminated on 24 Apr 2023.
Updated on 28 Aug 2023, BizDb's database contains detailed information about 1 address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 (types include: registered, service).
Opum Technologies Limited had been using 44 Arawa Street, New Lynn, Auckland as their registered address up to 23 Jul 2019.
A total of 2591641 shares are allocated to 33 shareholders (26 groups). The first group is comprised of 60000 shares (2.32 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 72046 shares (2.78 per cent). Finally we have the third share allocation (16035 shares 0.62 per cent) made up of 1 entity.

Addresses

Principal place of activity

49 Symonds Street, Grafton, Auckland, 1010 New Zealand


Previous address

Address #1: 44 Arawa Street, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 02 May 2016 to 23 Jul 2019

Contact info
www.opumtechnologies.com
15 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 2591641

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Individual Armstrong-gwynne, Patricia Margaret Bethlehem
Tauranga
3110
New Zealand
Individual Armstrong, Ian Bethlehem
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Iziko Trustee Limited
Shareholder NZBN: 9429042418993
20 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 72046
Entity (NZ Limited Company) Pt (booster Investments) Nominees Limited
Shareholder NZBN: 9429035598763
151 Queen Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 16035
Other (Other) Kli Pty Ltd Putney

Australia
Shares Allocation #4 Number of Shares: 22450
Other (Other) Compuglobal Pty Ltd Sydney

Australia
Shares Allocation #5 Number of Shares: 12828
Other (Other) Trt Investment Group Pty Ltd Sydney
2000
Australia
Shares Allocation #6 Number of Shares: 9621
Other (Other) Pangaroo International Pty Ltd Sydney

Australia
Shares Allocation #7 Number of Shares: 338992
Other (Other) Transocean Nominees Pty Ltd Nsw

Australia
Shares Allocation #8 Number of Shares: 15000
Other (Other) Ctripodi Pty Ltd Nsw

Australia
Shares Allocation #9 Number of Shares: 60000
Other (Other) J&n Fund Pty Ltd Atf J&n Superfund Nsw

Australia
Shares Allocation #10 Number of Shares: 4323
Other (Other) Matthew Hill Management Services Pty Ltd Nsw

Australia
Shares Allocation #11 Number of Shares: 43269
Entity (NZ Limited Company) Wnt Ventures Nominee Limited
Shareholder NZBN: 9429047135178
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #12 Number of Shares: 109815
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 110243
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #14 Number of Shares: 10000
Other (Other) Rehsif Pty Ltd Nsw

Australia
Shares Allocation #15 Number of Shares: 30050
Other (Other) Ohio Ventures Pty Nsw

Australia
Shares Allocation #16 Number of Shares: 8645
Individual Mcguire, Lisa Mosman, Nsw

Australia
Shares Allocation #17 Number of Shares: 45770
Other (Other) Bill Brooks Pty Ltd Scarborough, Wa
6019
Australia
Shares Allocation #18 Number of Shares: 187176
Other (Other) Wnt Ventures Fund 2 Limited Partnership Level 3, 247 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #19 Number of Shares: 229736
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 20173
Individual Schneideman, Timothy Sydney

Australia
Shares Allocation #21 Number of Shares: 45409
Individual Larson, Thyane Scottsdale, Arizona

United States
Shares Allocation #22 Number of Shares: 52814
Other (Other) Jh & Km Pty Ltd Sydney, Nsw
2000
Australia
Shares Allocation #23 Number of Shares: 72046
Other (Other) Rab Capital Holdings Limited
Shares Allocation #24 Number of Shares: 980100
Individual Mcdaid, Andrew John New Lynn
Auckland
0600
New Zealand
Individual Murray, Sarah Jane New Lynn
Auckland
0600
New Zealand
Individual Mcdaid, Stephen Joseph Te Atatu South
Auckland
0610
New Zealand
Director Mcdaid, Andrew John New Lynn
Auckland
0600
New Zealand
Shares Allocation #25 Number of Shares: 15100
Other (Other) Vd Capital Pty Ltd Sydney
2000
Australia
Shares Allocation #26 Number of Shares: 20000
Individual Russell, John Mervyn Richmond
Richmond
7020
New Zealand
Individual Russell, Nicole Richmond
Richmond
7020
New Zealand
Individual Russell, Brian Keith Richmond
Richmond
7020
New Zealand
Directors

James Gilbert Henderson - Director

Appointment date: 20 Jun 2023

ASIC Name: Transocean Securities Pty Ltd

Address: Mosman, New South Wales, Australia

Address used since 20 Jun 2023


Timothy Schneideman - Director (Inactive)

Appointment date: 14 Mar 2023

Termination date: 20 Jun 2023

ASIC Name: Transocean Securities Pty Ltd

Address: Randwick, Nsw, 2031 Australia

Address used since 14 Mar 2023


Andrew John Mcdaid - Director (Inactive)

Appointment date: 02 May 2016

Termination date: 24 Apr 2023

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 May 2016


Brian Keith Russell - Director (Inactive)

Appointment date: 01 Mar 2018

Termination date: 24 Apr 2023

Address: Richmond, Richmond, 7020 New Zealand

Address used since 01 Mar 2018


Robert S. - Director (Inactive)

Appointment date: 18 Nov 2020

Termination date: 24 Apr 2023


Robert Gilmour - Director (Inactive)

Appointment date: 12 Jul 2021

Termination date: 24 Apr 2023

Address: Woolloomooloo, 2011 Australia

Address used since 12 Jul 2021


Ian Armstrong - Director (Inactive)

Appointment date: 12 Jul 2021

Termination date: 29 Nov 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 12 Jul 2021


Laura Suzanne Faulconer - Director (Inactive)

Appointment date: 06 May 2019

Termination date: 18 Nov 2020

Address: Matua, Tauranga, 3110 New Zealand

Address used since 06 May 2019

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