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:
Sm Trustees Limited (an entity) located at 5 Eden Street, Milton, Null,
Mcauslan, Lee (an individual) located at Rd 1, Outram postcode 9073. In the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Mcauslan, Lee (an individual) - located at Rd 1, Outram. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
17-19 John Street, Balclutha, 9230 Registered & physical & service 02 May 2013
Directors
Name and Address Role Period
Lee Mcauslan
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
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Entity (NZ Limited Company)
5 Eden Street
Milton
Null
05 May 2011 - current
Mcauslan, Lee
Individual
Rd 1
Outram
9073
05 Jan 2000 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Mcauslan, Lee
Individual
Rd 1
Outram
9073
05 Jan 2000 - current
Location
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