General information

Ophir No 2 Limited

Type: NZ Limited Company (Ltd)

9429037413842

New Zealand Business Number

1005674

Company Number

Registered

Company Status

Ophir No 2 Limited (issued a business number of 9429037413842) was launched on 05 Jan 2000. 2 addresses are currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, physical). Hayward Mcauslan & Co, Chartered Accountants, 20 James St, Balclutha had been their registered address, up until 02 May 2013. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 95 shares (95% of shares), namely:
Mcauslan, Lee (an individual) located at Mornington, Dunedin postcode 9011,
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton, Null. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Mcauslan, Lee (an individual) - located at Mornington, Dunedin. Businesscheck's database was last updated on 01 Jun 2025.

Current address	Type	Used since
17-19 John Street, Balclutha, 9230	Registered & physical & service	02 May 2013

Last updated: 01 Jun 2025

Directors

Name and Address	Role	Period
Lee Mcauslan Mornington, Dunedin, 9011 Address used since 29 Apr 2025 Rd 1, Outram, 9073 Address used since 29 Apr 2011	Director	05 Jan 2000 - current

Addresses

Previous address	Type	Period
Hayward Mcauslan & Co, Chartered Accountants, 20 James St, Balclutha	Registered	13 Apr 2000 - 02 May 2013
Hayward Mcauslan & Co, Chartered Accountants, 20 James St, Balclutha	Registered	12 Apr 2000 - 13 Apr 2000
Hayward Mcauslan & Co, Chartered Accountants, 20 James St, Balclutha	Physical	05 Jan 2000 - 02 May 2013

Financial Data

Financial info

100

Total number of Shares

April

Annual return filing month

29 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 95

Shareholder Name	Address	Period
Mcauslan, Lee Individual	Mornington Dunedin 9011	05 Jan 2000 - current
Sm Trustees Limited Shareholder NZBN: 9429036988662 Entity (NZ Limited Company)	5 Eden Street Milton Null	05 May 2011 - current

Shares Allocation #2 Number of Shares: 5

Shareholder Name	Address	Period
Mcauslan, Lee Individual	Mornington Dunedin 9011	05 Jan 2000 - current

Location

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