General information
Op Limited
Type: NZ Limited Company (Ltd)9429034259900
New Zealand Business Number
1780239
Company Number
Registered
Company Status
Op Limited (issued an NZ business identifier of 9429034259900) was incorporated on 07 Mar 2006. 2 addresses are currently in use by the company: 96B Shakespeare Road, Milford, Auckland, 0620 (type: physical, service). 11 Apollo Drive, Rosedale, Auckland had been their registered address, up until 09 Jun 2020. Op Limited used other aliases, namely: Ocilla Projects Limited from 07 Mar 2006 to 07 Feb 2008. 20000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 20000000 shares (100 per cent of shares), namely:
Barry, Roger (an individual) located at Auckland, Auckland postcode 0620. The Businesscheck data was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 96b Shakespeare Road, Milford, Auckland, 0620 | Physical & service & registered | 09 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Barry
Auckland, Auckland, 0620
Address used since 29 Apr 2021
Rosedale, Auckland, 0632
Address used since 28 Apr 2015 |
Director | 07 Mar 2006 - current |
|
Russell Okane
Broadway, Newmarket Auckland,
Address used since 23 May 2006 |
Director | 23 May 2006 - 19 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical | 06 May 2015 - 09 Jun 2020 |
| Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 22 Sep 2014 - 06 May 2015 |
| 49b Apollo Drive, Albany, North Shore City, 0632 | Registered | 23 May 2012 - 22 Sep 2014 |
| 49b Apollo Drive, Albany, North Shore City, 0632 | Physical | 23 May 2012 - 06 May 2015 |
| 5a Piermark Drive, Rosedale, North Shore City, 0632 | Physical & registered | 11 Apr 2011 - 23 May 2012 |
| Cnr Don Mckinnon Drive &, Piggot Way North, Albany | Physical | 19 Oct 2009 - 11 Apr 2011 |
| Cnr Don Mckinnon Drive & Piggot, Way North, Albany | Registered | 19 Oct 2009 - 11 Apr 2011 |
| Level 2, 3 Broadway, Newmarket, Auckland | Registered & physical | 07 Mar 2006 - 19 Oct 2009 |
Financial Data
Financial info
20000000
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Roger Individual |
Auckland Auckland 0620 |
07 Mar 2006 - current |
Location
Companies nearby
 |
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Kingdom Tour NZ Limited Unit 19, 33 Apollo Drive, Rosedale |
|
Yin-yang Foundations Limited 25 Apollo Drive |
|
Iq Pilates Limited 25 Apollo Drive |
|
Drugsite Limited Suite A, 25 Apollo Drive |