General information

Ophia Properties Limited

Type: NZ Limited Company (Ltd)
9429037376642
New Zealand Business Number
1012857
Company Number
Registered
Company Status

Ophia Properties Limited (NZBN 9429037376642) was registered on 18 Feb 2000. 4 addresses are in use by the company: 7 Ngaio Street, Levin, Levin, 5510 (type: registered, service). 180D Raumati Road, Raumati Beach, Paraparaumu had been their registered address, up until 27 Jul 2022. Ophia Properties Limited used more aliases, namely: Paekakariki Panelbeaters Limited from 01 May 2003 to 02 Sep 2010, Piggy Packers Rentals Limited (18 Feb 2000 to 01 May 2003). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Mckeown, Neil Francis (an individual) located at Waikanae, Waikanae postcode 5036. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Mckeown, Winona Josephine (an individual) - located at Waikanae, Waikanae. Our database was updated on 30 Apr 2024.

Current address Type Used since
28 Prouse Street, Levin, Levin, 5510 Registered & physical & service 27 Jul 2022
7 Ngaio Street, Levin, Levin, 5510 Registered & service 12 Jul 2023
Directors
Name and Address Role Period
Winona Josephine Mckeown
Waikanae, Waikanae, 5036
Address used since 08 Jul 2015
Director 18 Feb 2000 - current
Neil Francis Mckeown
Waikanae, Waikanae, 5036
Address used since 08 Jul 2015
Director 18 Feb 2000 - current
Addresses
Previous address Type Period
180d Raumati Road, Raumati Beach, Paraparaumu, 5032 Registered 12 Jul 2017 - 27 Jul 2022
175 Raumati Road, Paraparaumu Registered 25 Jun 2010 - 12 Jul 2017
175 Raumati Road, Paraparaumu Physical 25 Jun 2010 - 27 Jul 2022
Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington Registered & physical 05 Aug 2008 - 25 Jun 2010
Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington Physical & registered 28 Jul 2006 - 05 Aug 2008
Munro Benge . Bkr, Level 5, 104 The Terrace, Wellington Physical & registered 29 Jul 2004 - 28 Jul 2006
6 William Avenue, Raumati South Registered 12 Apr 2000 - 29 Jul 2004
6 William Avenue, Raumati South Physical 18 Feb 2000 - 29 Jul 2004
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Mckeown, Neil Francis
Individual
Waikanae
Waikanae
5036
18 Feb 2000 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mckeown, Winona Josephine
Individual
Waikanae
Waikanae
5036
18 Feb 2000 - current
Location
Companies nearby