General information

Opes Consulting Limited

Type: NZ Limited Company (Ltd)
9429036625345
New Zealand Business Number
1188689
Company Number
Registered
Company Status
081870780
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Opes Consulting Limited (New Zealand Business Number 9429036625345) was registered on 01 Mar 2002. 8 addresess are currently in use by the company: 32 Rochfort Road, Havelock North, 4130 (type: other, shareregister). 116E Cavendish Drive, Manukau, Manukau had been their registered address, up until 07 May 2021. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Lamb, Rachel (an individual) located at Havelock North, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thomas, Steven Shane (an individual) - located at Havelock North, Havelock North. The 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Lamb, Rachel, located at Havelock North, Havelock North (an individual),
Thomas, Steven Shane, located at Havelock North, Havelock North (an individual),
Wiltshire, John Robert, located at Rototuna North, Hamilton (an individual). "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued Opes Consulting Limited. Our database was updated on 16 Mar 2024.

Current address Type Used since
Business Like Nz Limited, 116e Cavendish Drive, Manukau, 2104 Other (Address For Share Register) 26 Sep 2014
32 Rochfort Road, Havelock North, Havelock North, 4130 Office & postal & delivery 02 Sep 2020
32 Rochfort Road, Havelock North, 4130 Registered & physical & service 07 May 2021
32 Rochfort Road, Havelock North, 4130 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2021
Contact info
64 21 2771459
Phone (Phone)
sungrl@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
sungrl@me.com
Email
No website
Website
Directors
Name and Address Role Period
Steven Shane Thomas
Havelock North, Havelock North, 4130
Address used since 01 Oct 2015
Director 01 Mar 2002 - current
Janine Evelyn Pomeroy
Upper Moutere, 7081
Address used since 02 Sep 2017
Rd 1, Upper Moutere, 7173
Address used since 05 Jun 2012
Director 01 Mar 2002 - 01 Dec 2019
Addresses
Other active addresses
Type Used since
32 Rochfort Road, Havelock North, 4130 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Sep 2021
Principal place of activity
32 Rochfort Road , Havelock North , Havelock North , 4130
Previous address Type Period
116e Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 06 Oct 2014 - 07 May 2021
53 Cavendish Drive, Manukau, Manukau, 2104 Physical & registered 04 Oct 2012 - 06 Oct 2014
3/53 Cavendish Drive, Manukau, Manukau, 2104 Registered & physical 08 Sep 2010 - 04 Oct 2012
57a Ribbonwood Crescent, Manukau City Registered & physical 03 Jul 2003 - 08 Sep 2010
3 Scotia Place, Auckland Physical & registered 01 Mar 2002 - 03 Jul 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lamb, Rachel
Individual
Havelock North
Havelock North
4130
01 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Steven Shane
Individual
Havelock North
Havelock North
4130
01 Mar 2002 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Lamb, Rachel
Individual
Havelock North
Havelock North
4130
01 Mar 2002 - current
Thomas, Steven Shane
Individual
Havelock North
Havelock North
4130
01 Mar 2002 - current
Wiltshire, John Robert
Individual
Rototuna North
Hamilton
3210
01 Mar 2002 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Wiltshire, John Robert
Individual
Rototuna North
Hamilton
3210
01 Mar 2002 - current
Lamb, Rachel
Individual
Havelock North
Havelock North
4130
01 Mar 2002 - current
Thomas, Steven Shane
Individual
Havelock North
Havelock North
4130
01 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Synergize NZ Limited
Shareholder NZBN: 9429037142056
Company Number: 1069708
Entity
Richmond
Richmond
7020
01 Mar 2002 - 13 Jan 2020
Synergize NZ Limited
Shareholder NZBN: 9429037142056
Company Number: 1069708
Entity
Richmond
Richmond
7020
01 Mar 2002 - 13 Jan 2020
Location
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