General information
Ophir Gold Exploration Limited
Type: NZ Limited Company (Ltd)9429033914916
New Zealand Business Number
1857641
Company Number
Registered
Company Status
Ophir Gold Exploration Limited (issued an NZBN of 9429033914916) was incorporated on 23 Aug 2006. 2 addresses are currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their registered address, up to 28 May 2020. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Ophir Gold Limited (an entity) located at Alexandra postcode 9320. Our data was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 28 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Watts
Rd 2, Cromwell, 9384
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Robert William Kilgour
Bridge Hill, Alexandra, 9320
Address used since 23 May 2022
Alexandra, Alexandra, 9320
Address used since 12 Jun 2017 |
Director | 12 Jun 2017 - current |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 03 Jun 2015 |
Director | 21 Jan 2008 - 03 Sep 2017 |
|
Raymond Stuart Polson
Saint Albans, Christchurch, 8014
Address used since 09 Dec 2009 |
Director | 21 Jan 2008 - 12 Jul 2017 |
|
Norman William Stacey
Glendowie, Auckland,
Address used since 21 Jan 2008 |
Director | 21 Jan 2008 - 19 May 2009 |
|
Robert William Kilgour
Alexandra,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 22 Jan 2008 |
|
John Gordon Scott
North East Valley, Dunedin,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 18 Jun 2007 |
|
Kenneth Charles Cook
Alexandra,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 01 Sep 2006 |
|
John Robert Charters
Pine Hill, Dunedin,
Address used since 23 Aug 2006 |
Director | 23 Aug 2006 - 01 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 27 Jul 2017 - 28 May 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 03 Jan 2013 - 27 Jul 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 21 Aug 2012 - 03 Jan 2013 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 06 Nov 2009 - 21 Aug 2012 |
| C/-polson Higgs, Clarendon Tower, Level, 6, Cnr Worcester St & Oxford Tce, Christchurch | Physical & registered | 15 Jul 2008 - 06 Nov 2009 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Physical & registered | 23 Aug 2006 - 15 Jul 2008 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Ophir Gold Limited Shareholder NZBN: 9429034402986 Entity (NZ Limited Company) |
Alexandra 9320 |
23 Aug 2006 - current |
Ultimate Holding Company
| Effective Date | 18 Jul 2017 |
| Name | Ophir Gold Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1738652 |
| Country of origin | NZ |
| Address |
Level 1, 69 Tarbert Street Alexandra 9320 |
Location
Companies nearby
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |