General information
Ophir Gold Limited
Type: NZ Limited Company (Ltd)9429034402986
New Zealand Business Number
1738652
Company Number
Registered
Company Status
Ophir Gold Limited (issued an NZ business identifier of 9429034402986) was started on 29 Nov 2005. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, up until 28 May 2020. Ophir Gold Limited used more names, namely: Ophir Mines Limited from 29 Nov 2005 to 05 Apr 2006. 8924282 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1096158 shares (12.28 per cent of shares), namely:
Adminis Custodial Nominees Limited (an entity) located at 125 Featherston Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 4.26 per cent of all shares (380112 shares); it includes
Adminis Custodial Nominees Limited (an entity) - located at 125 Featherston Street, Wellington. The next group of shareholders, share allocation (6834868 shares, 76.59%) belongs to 1 entity, namely:
Omeo Limited, located at Alexandra (an entity). The Businesscheck data was last updated on 25 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 |
|---|---|---|
|
Robert William Kilgour
Bridge Hill, Alexandra, 9320
Address used since 23 May 2022
Alexandra, Alexandra, 9320
Address used since 06 Jun 2017 |
Director | 06 Jun 2017 - current |
|
John Robert Watts
Rd 2, Cromwell, 9384
Address used since 10 Dec 2019 |
Director | 10 Dec 2019 - 30 Oct 2021 |
|
John Robert Watts
Rd 2, Cromwell, 9384
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 05 Nov 2019 |
|
Alistair Alan Ward
Remuera, Auckland, 1050
Address used since 03 Jun 2015 |
Director | 01 Mar 2007 - 31 May 2017 |
|
Raymond Stuart Polson
Saint Albans, Christchurch, 8014
Address used since 08 Mar 2010 |
Director | 01 Mar 2007 - 31 May 2017 |
|
Norman William Stacey
Glendowie, Auckland,
Address used since 22 Jan 2008 |
Director | 22 Jan 2008 - 27 Feb 2009 |
|
Robert William Kilgour
Alexandra,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 22 Mar 2007 |
|
John Gordon Scott
North East Valley, Dunedin,
Address used since 01 May 2006 |
Director | 01 May 2006 - 22 Mar 2007 |
|
Kenneth Charles Cook
Alexandra,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Sep 2006 |
|
John Robert Charters
Pine Hill, Dunedin,
Address used since 01 May 2006 |
Director | 01 May 2006 - 01 Sep 2006 |
|
Tanya Suzanne Drummond
8 Durrell Way, Rolleston Park, Christchurch,
Address used since 29 Nov 2005 |
Director | 29 Nov 2005 - 29 Nov 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 29 Jun 2017 - 28 May 2020 |
| 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Dec 2012 - 29 Jun 2017 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 21 Aug 2012 - 24 Dec 2012 |
| C/-polson Higgs, Hsbc Tower, Level 8, 62, Worcester Boulevard, Christchurch 8140 | Physical & registered | 06 Nov 2009 - 21 Aug 2012 |
| Polson Higgs, Level 6 Clarendon Tower, Cnr Oxford Tce & Worcester Str, Christchurch | Registered & physical | 07 Aug 2007 - 06 Nov 2009 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered & physical | 02 Aug 2006 - 07 Aug 2007 |
| Eclipse Street, Alexandra | Registered & physical | 13 Feb 2006 - 02 Aug 2006 |
| 53a Shannon Street, Alexandra | Physical & registered | 29 Nov 2005 - 13 Feb 2006 |
Financial Data
Financial info
8924282
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1096158
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
03 Sep 2020 - current |
Shares Allocation #2 Number of Shares: 380112
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
03 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 6834868
| Shareholder Name | Address | Period |
|---|---|---|
|
Omeo Limited Shareholder NZBN: 9429033950648 Entity (NZ Limited Company) |
Alexandra 9320 |
03 Aug 2006 - current |
Shares Allocation #4 Number of Shares: 68000
| Shareholder Name | Address | Period |
|---|---|---|
|
Little, Alan David Individual |
Nelson South Nelson 7010 |
02 Jul 2009 - current |
Shares Allocation #5 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kogos, Mark Individual |
Bellevue Hill Sydney 2023, Australia |
08 Aug 2006 - current |
Shares Allocation #6 Number of Shares: 85032
| Shareholder Name | Address | Period |
|---|---|---|
|
Landman, Brice Individual |
Taupo |
08 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
25 May 2012 - 03 Sep 2020 |
|
Cooch, William Michael Individual |
Havelock North |
27 Feb 2009 - 05 Jul 2017 |
|
Keen, Kirsty Individual |
Meadowbank Auckland |
08 Aug 2006 - 05 Jul 2017 |
|
Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 Entity |
27 Mar 2009 - 07 Feb 2013 | |
|
Paterson, John Individual |
The Manhattan 33 Tai Tam Road, Hong Kong |
08 Aug 2006 - 23 Mar 2018 |
|
Mee, James Spencer Individual |
Otatara 9 Rd Invercargill |
20 Jan 2009 - 05 Jul 2017 |
|
Eureka Lead Limited Shareholder NZBN: 9429034309612 Company Number: 1767288 Entity |
18 May 2006 - 22 Aug 2006 | |
|
Bakery Hill Holdings Limited Shareholder NZBN: 9429034381052 Company Number: 1747610 Entity |
29 Feb 2008 - 20 Oct 2009 | |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
25 May 2012 - 03 Sep 2020 |
|
Scott, Andrew John Individual |
Havelock North |
27 Feb 2009 - 05 Jul 2017 |
|
Rutherford, Walter John Individual |
Maori Hill Dunedin |
20 Jan 2009 - 05 Jul 2017 |
|
Wright, Alistair James Individual |
Warrington Dunedin |
29 Feb 2008 - 05 Jul 2017 |
|
Lord, Phillip Bernard Individual |
Alexandra |
28 May 2009 - 05 Jul 2017 |
|
Barnes, Mary Elva Individual |
Green Island Dunedin |
03 Jul 2009 - 05 Jul 2017 |
|
Maasland, John Individual |
Beachlands Auckland |
08 Aug 2006 - 05 Jul 2017 |
|
Wearing, Victoria Jean Individual |
Alexandra |
28 May 2009 - 05 Jul 2017 |
|
Milnes, Brian Arthur Individual |
Remuera Auckland |
20 Oct 2009 - 13 Sep 2012 |
|
Urquhart, James Ian Individual |
Sumner Christchurch |
31 Mar 2009 - 31 Mar 2009 |
|
Ward, Alistair Alan Individual |
Remuera Auckland 1050 |
31 Mar 2009 - 05 Jul 2017 |
|
Centago Mining Limited Shareholder NZBN: 9429032052190 Company Number: 116527 Entity |
06 Apr 2006 - 26 Jul 2006 | |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
29 Nov 2005 - 27 Jun 2010 | |
|
Ingot Limited Shareholder NZBN: 9429034031551 Company Number: 1832470 Entity |
23 Jun 2006 - 22 Aug 2006 | |
|
Polson, Raymond Stuart Individual |
Christchurch |
31 Mar 2009 - 05 Jul 2017 |
|
J H Armstrong Limited Shareholder NZBN: 9429030935433 Company Number: 3565871 Entity |
13 Sep 2012 - 05 Jul 2017 | |
|
Armstrong, James Individual |
Remuera Auckland |
29 Feb 2008 - 13 Sep 2012 |
|
Centago Mining Limited Shareholder NZBN: 9429032052190 Company Number: 116527 Entity |
06 Apr 2006 - 26 Jul 2006 | |
|
Mclean Family Trust Other |
19 Nov 2009 - 25 May 2012 | |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
25 May 2012 - 03 Sep 2020 |
|
Watts, John Individual |
Cromwell 9310 |
28 May 2009 - 05 Jul 2017 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
25 May 2012 - 03 Sep 2020 |
|
Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 Entity |
29 Feb 2008 - 05 Jul 2017 | |
|
Kilgour, Robert William Individual |
Alexandra |
12 Dec 2005 - 12 Dec 2005 |
|
Key Charters Limited Shareholder NZBN: 9429037721992 Company Number: 933614 Entity |
08 Aug 2006 - 05 Jul 2017 | |
|
Elliffe, Douglas Individual |
Orakei Auckland |
29 Feb 2008 - 05 Jul 2017 |
|
Hynds, John Individual |
Herne Bay Auckland |
20 Jan 2009 - 05 Jul 2017 |
|
Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Company Number: 1837199 Entity |
08 Aug 2006 - 05 Jul 2017 | |
|
Gt Nominees Limited Shareholder NZBN: 9429038269998 Company Number: 819538 Entity |
27 Mar 2009 - 07 Feb 2013 | |
|
Scott, Lauren Jill Individual |
Havelock North |
27 Feb 2009 - 05 Jul 2017 |
|
Abraham, Nola Anne Individual |
Mt Albert Auckland |
08 Aug 2006 - 05 Jul 2017 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
25 May 2012 - 03 Sep 2020 |
|
Public Trust Class 10 Nominees Limited Shareholder NZBN: 9429031015462 Company Number: 3476134 Entity |
34 Shortland Street Auckland 1010 |
25 May 2012 - 03 Sep 2020 |
|
Boutcher, Ronald Ewen Individual |
Mosgiel Mosgiel 9024 |
26 Jul 2006 - 05 Jul 2017 |
|
Kilgour, John William Individual |
Rd 2 Wanaka |
28 May 2009 - 05 Jul 2017 |
|
Auriferous Equities Limited Shareholder NZBN: 9429033661889 Company Number: 1900748 Entity |
29 Feb 2008 - 22 Oct 2009 | |
|
Null - Mclean Family Trust Other |
19 Nov 2009 - 25 May 2012 | |
|
Null - Ngati Mutunga Investment Ct Other |
22 Oct 2009 - 07 Feb 2013 | |
|
Null - Te Runanga O Ngati Mutunga Other |
22 Oct 2009 - 18 Feb 2013 | |
|
Cm Private Equity Limited Shareholder NZBN: 9429034800713 Company Number: 1627515 Entity |
29 Feb 2008 - 05 Jul 2017 | |
|
J H Armstrong Limited Shareholder NZBN: 9429030935433 Company Number: 3565871 Entity |
13 Sep 2012 - 05 Jul 2017 | |
|
Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Company Number: 1837199 Entity |
08 Aug 2006 - 05 Jul 2017 | |
|
A & Z Properties Limited Shareholder NZBN: 9429034077443 Company Number: 1824500 Entity |
29 Feb 2008 - 05 Jul 2017 | |
|
Alchemy Enterprises Limited Shareholder NZBN: 9429036266104 Company Number: 1250755 Entity |
21 Jun 2006 - 05 Jul 2017 | |
|
Ngati Mutunga Investment Ct Other |
22 Oct 2009 - 07 Feb 2013 | |
|
Wearing, Simon Kirk Individual |
Alexandra |
28 May 2009 - 05 Jul 2017 |
|
A & Z Properties Limited Shareholder NZBN: 9429034077443 Company Number: 1824500 Entity |
29 Feb 2008 - 05 Jul 2017 | |
|
Stacey, Norman William Individual |
Glendowie Auckland |
31 Mar 2009 - 05 Jul 2017 |
|
Palmer, Anthony James Individual |
Harewood Christchurch 8051 |
16 Nov 2010 - 05 Jul 2017 |
|
Field, Russell John Individual |
Avonhead Christchurch 8042 |
08 Aug 2006 - 05 Jul 2017 |
|
Bakery Hill Holdings Limited Shareholder NZBN: 9429034381052 Company Number: 1747610 Entity |
29 Feb 2008 - 20 Oct 2009 | |
|
Eureka Lead Limited Shareholder NZBN: 9429034309612 Company Number: 1767288 Entity |
18 May 2006 - 22 Aug 2006 | |
|
Ingot Limited Shareholder NZBN: 9429034031551 Company Number: 1832470 Entity |
23 Jun 2006 - 22 Aug 2006 | |
|
Te Runanga O Ngati Mutunga Other |
22 Oct 2009 - 18 Feb 2013 | |
|
Alchemy Enterprises Limited Shareholder NZBN: 9429036266104 Company Number: 1250755 Entity |
21 Jun 2006 - 05 Jul 2017 | |
|
Geophysical Structure Imaging Limited Shareholder NZBN: 9429034874516 Company Number: 1613473 Entity |
18 May 2006 - 22 Aug 2006 | |
|
Key Charters Limited Shareholder NZBN: 9429037721992 Company Number: 933614 Entity |
08 Aug 2006 - 05 Jul 2017 | |
|
Geophysical Structure Imaging Limited Shareholder NZBN: 9429034874516 Company Number: 1613473 Entity |
18 May 2006 - 22 Aug 2006 | |
|
Auriferous Equities Limited Shareholder NZBN: 9429033661889 Company Number: 1900748 Entity |
29 Feb 2008 - 22 Oct 2009 | |
|
Watts, Peter Bryan Individual |
Arrowtown |
06 Mar 2009 - 05 Jul 2017 |
|
Ramsey, John Individual |
Auckland |
20 Jan 2009 - 05 Jul 2017 |
|
Kilgour, Robert William Individual |
Alexandra |
28 May 2009 - 05 Jul 2017 |
|
Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 Entity |
29 Nov 2005 - 27 Jun 2010 | |
|
Abraham, Richard Michael Individual |
Mt Albert Auckland |
08 Aug 2006 - 05 Jul 2017 |
|
Meacham, Malcolm Individual |
Beachlands Auckland |
08 Aug 2006 - 05 Jul 2017 |
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 |