General information

Ophion Technologies Limited

Type: NZ Limited Company (Ltd)
9429036525003
New Zealand Business Number
1205690
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Ophion Technologies Limited (issued an NZ business number of 9429036525003) was registered on 24 Apr 2002. 5 addresess are currently in use by the company: 1135 Orini Road, Rd 2, Taupiri, 3792 (type: postal, office). 43 Ravenscourt Place, St James Park, Hamilton had been their physical address, up to 23 Oct 2009. Ophion Technologies Limited used other aliases, namely: Wyvern Technologies Limited from 24 Apr 2002 to 16 May 2002. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Eastwood, Joanna Bridget (an individual) located at Rd 2, Taupiri postcode 3792. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 950 shares); it includes
Eastwood, Peter Andrew (an individual) - located at Rd 2, Taupiri. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Ophion Technologies Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
1135 Orini Road, Rd 2, Taupiri, 3792 Registered & physical & service 23 Oct 2009
1135 Orini Road, Rd 2, Taupiri, 3792 Postal & office & delivery 04 Oct 2019
Contact info
64 22 0738373
Phone (Phone)
petere@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Andrew Eastwood
Rd 2, Taupiri, 3792
Address used since 17 Oct 2009
Director 24 Apr 2002 - current
Addresses
Principal place of activity
1135 Orini Road , Rd 2 , Taupiri , 3792
Previous address Type Period
43 Ravenscourt Place, St James Park, Hamilton Physical & registered 12 Nov 2008 - 23 Oct 2009
Unit 6/22 Te Pai Place, Henderson, Auckland Registered 24 Apr 2002 - 12 Nov 2008
152 Amreins Road, Taupaki, Auckland Physical 24 Apr 2002 - 12 Nov 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eastwood, Joanna Bridget
Individual
Rd 2
Taupiri
3792
10 Mar 2011 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Eastwood, Peter Andrew
Individual
Rd 2
Taupiri
3792
24 Apr 2002 - current
Location
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