General information

Ophir Properties Limited

Type: NZ Limited Company (Ltd)
9429034068267
New Zealand Business Number
1827181
Company Number
Registered
Company Status

Ophir Properties Limited (issued a business number of 9429034068267) was started on 12 Jul 2006. 1 address is currently in use by the company: 22 Huntly Avenue, Grafton, Auckland, 1023 (type: registered, physical). 19 Rimu Street, Riccarton, Christchurch had been their physical address, up until 30 Nov 2017. 176008 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 88004 shares (50% of shares), namely:
Elizabeth Mcleay (an individual) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50% of all shares (88004 shares); it includes
Julian Hayes (an individual) - located at Grafton, Auckland. Businesscheck's database was last updated on 17 Apr 2022.

Current address Type Used since
22 Huntly Avenue, Grafton, Auckland, 1023 Registered & physical 30 Nov 2017
Directors
Name and Address Role Period
Julian Lionel Hayes
Grafton, Auckland, 1023
Address used since 19 Nov 2020
22 Huntly Avenue, Grafton, Auckland, 1023
Address used since 13 Oct 2009
Director 21 Jul 2006 - current
Elizabeth Helen Mcleay
Grafton, Auckland, 1023
Address used since 19 Nov 2020
22 Huntly Avenue, Grafton, Auckland, 1023
Address used since 13 Oct 2009
Director 21 Jul 2006 - current
Malcolm John Mckellar
Riccarton, Christchurch, 8041
Address used since 12 Jul 2006
Director 12 Jul 2006 - 23 Sep 2016
Anna Louise Stevenson
Riccarton, Christchurch, 8041
Address used since 12 Jul 2006
Director 12 Jul 2006 - 23 Sep 2016
Addresses
Previous address Type Period
19 Rimu Street, Riccarton, Christchurch, 8041 Physical & registered 12 Jul 2006 - 30 Nov 2017
Financial Data
Financial info
176008
Total number of Shares
November
Annual return filing month
05 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 88004
Shareholder Name Address Period
Elizabeth Helen Mcleay
Individual
Grafton
Auckland
1023
26 Jul 2006 - current
Shares Allocation #2 Number of Shares: 88004
Shareholder Name Address Period
Julian Lionel Hayes
Individual
Grafton
Auckland
1023
26 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Anna Louise Stevenson
Individual
Riccarton
Christchurch
12 Jul 2006 - 17 Oct 2017
Malcolm John Mckellar
Individual
Riccarton
Christchurch
12 Jul 2006 - 17 Oct 2017
Location
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