General information
Op Investments 2005 Limited
Type: NZ Limited Company (Ltd)9429034489239
New Zealand Business Number
1710816
Company Number
Registered
Company Status
Op Investments 2005 Limited (NZBN 9429034489239) was launched on 03 Nov 2005. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 28 Mar 2022. Op Investments 2005 Limited used more aliases, namely: O'neill's Point Irish Pub 2005 Limited from 03 Nov 2005 to 17 May 2007. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Ams Investments Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
Logan Matthew Granger
Devonport, Auckland, 0624
Address used since 28 Feb 2019
Devonport, Auckland, 0624
Address used since 01 Mar 2007 |
Director | 01 Mar 2007 - current |
|
Michael Hirsch
Stanmore, Nsw 2048, Australia,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 01 Mar 2007 |
|
Phillip Lynn
Nedlands, Wa 6009, Australia,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 01 Mar 2007 |
|
Mervyn Gerard Sayers
Lorn, Nsw 2320, Australia,
Address used since 03 Nov 2005 |
Director | 03 Nov 2005 - 30 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 28 Mar 2011 - 28 Mar 2022 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 03 Nov 2005 - 28 Mar 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ams Investments Limited Shareholder NZBN: 9429034462249 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
04 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland |
04 May 2007 - 04 May 2007 |
|
Granger, Logan Matthew Individual |
Devonport Auckland |
04 May 2007 - 04 May 2007 |
|
Johnston, William Gavin Individual |
Westmere Auckland |
04 May 2007 - 04 May 2007 |
|
Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 Entity |
03 Nov 2005 - 27 Jun 2010 | |
|
Ams Investments Limited Shareholder NZBN: 9429034462249 Company Number: 1717793 Entity |
03 Nov 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |