General information
Opr Limited
Type: NZ Limited Company (Ltd)9429038152573
New Zealand Business Number
843900
Company Number
Registered
Company Status
Opr Limited (NZBN 9429038152573) was launched on 28 Feb 1997. 2 addresses are in use by the company: 54-58 Hillside Road, Glenfield, Auckland (type: registered, physical). Whk Gosling Chapman, A Division Of Whk, (Nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck had been their registered address, up to 27 Jun 2008. Opr Limited used more names, namely: Clearlite Limited from 28 Feb 1997 to 06 Sep 2006. 3716824 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2973459 shares (80 per cent of shares), namely:
Nz Bathrooms Limited (an entity) located at Glenfield, Auckland postcode 0627. When considering the second group, a total of 3 shareholders hold 20 per cent of all shares (exactly 743365 shares); it includes
Pn Trustees Limited (an entity) - located at Palmerston North, Palmerston North,
Garland, Susan Jane (an individual) - located at Freemans Bay, Auckland,
Garland, Richard Pelham (an individual) - located at Freemans Bay, Auckland. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54-58 Hillside Road, Glenfield, Auckland | Registered & physical & service | 27 Jun 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gordon Eglesfield Wylde
Omaha, 0986
Address used since 30 Sep 2020
Castor Bay, Auckland, 0622
Address used since 16 Oct 2015 |
Director | 18 Jun 2004 - current |
|
Richard Pelham Garland
Palm Beach, Waiheke Island, 1081
Address used since 08 Feb 2017
Freemans Bay, Auckland, 1011
Address used since 25 Jun 2018 |
Director | 31 Mar 2008 - current |
|
James Andrew Bedogni
Barwon Heads, Victoria, 3227
Address used since 12 Dec 2016
Blackburn, Victoria, 3130
Address used since 01 Jan 1970
Blackburn, Victoria, 3130
Address used since 01 Jan 1970 |
Director | 12 Dec 2016 - current |
|
Sarah Rennie
Greenhithe, Auckland, 0632
Address used since 01 Oct 2018 |
Director | 01 Oct 2018 - current |
|
Antony De Ruiter
Greenlane, Auckland, 1051
Address used since 13 Oct 2023 |
Director | 13 Oct 2023 - current |
|
John Clinton Bedogni
Mellons Bay, Manukau, 2014
Address used since 01 Oct 2009 |
Director | 18 Jan 2007 - 17 Apr 2018 |
|
Derek Clifford Evennett
Milford, Auckland, 0620
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 17 Oct 2016 |
|
David Neil Murray
Milford, Auckland, 0620
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 30 Sep 2011 |
|
John William Morgan
Mairangi Bay, Auckland,
Address used since 31 Oct 2005 |
Director | 08 Jun 1999 - 31 Mar 2008 |
|
Richard Pelham Garland
Palmerston North,
Address used since 21 Dec 2005 |
Director | 21 Dec 2005 - 18 Jan 2007 |
|
Frank Denton
Castor Bay, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 21 Dec 2005 |
|
Graham Bessman Quinn
Waiuku,
Address used since 21 May 1997 |
Director | 21 May 1997 - 01 Jun 1999 |
|
Ian David Beatson
Mairangi Bay, Auckland,
Address used since 21 May 1997 |
Director | 21 May 1997 - 01 Jun 1999 |
|
Peter Stewart Mahon
Kohimarama, Auckland,
Address used since 28 Feb 1997 |
Director | 28 Feb 1997 - 21 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 27 Jun 2008 |
| 54-58 Hillside Road, Glenfield, Auckland | Registered | 11 Apr 2000 - 31 Aug 2007 |
| 54-58 Hillside Road, Glenfield, Auckland | Physical | 02 Mar 1997 - 31 Aug 2007 |
Financial Data
Financial info
3716824
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2973459
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Bathrooms Limited Shareholder NZBN: 9429051658373 Entity (NZ Limited Company) |
Glenfield Auckland 0627 |
13 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 743365
| Shareholder Name | Address | Period |
|---|---|---|
|
Pn Trustees Limited Shareholder NZBN: 9429034743805 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
20 Nov 2008 - current |
|
Garland, Susan Jane Individual |
Freemans Bay Auckland 1011 |
10 May 2006 - current |
|
Garland, Richard Pelham Individual |
Freemans Bay Auckland 1011 |
05 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wylde, Gordon Eglesfield Individual |
Browns Bay Auckland |
29 Oct 2004 - 15 Feb 2007 |
|
Allen, Timothy John Individual |
Mairangi Bay Auckland |
29 Oct 2004 - 20 Jan 2006 |
|
Pigeon Mountain Trustee Company Limited Shareholder NZBN: 9429033876146 Company Number: 1864160 Entity |
Grafton Auckland 1010 |
02 Jun 2021 - 13 Oct 2023 |
|
Halcyon Days Trustee Company Limited Shareholder NZBN: 9429033876245 Company Number: 1864163 Entity |
Grafton Auckland 1010 |
02 Jun 2021 - 13 Oct 2023 |
|
Garland, Richard Pelham Individual |
Palm Beach Waiheke Island 1081 |
23 Jan 2007 - 22 Feb 2018 |
|
Evennett, Sally Irene Individual |
Milford Auckland |
28 Feb 1997 - 08 Nov 2016 |
|
Evennett, Derek Clifford Individual |
Milford Auckland |
28 Feb 1997 - 08 Nov 2016 |
|
Denton, Frank Individual |
Auckland |
28 Feb 1997 - 29 Apr 2010 |
|
Morgan, Loraine Margaret Individual |
Mairangi Bay Auckland |
22 Jan 2007 - 22 Jan 2007 |
|
Mellons Trustee Company Limited Shareholder NZBN: 9429033673479 Company Number: 1898051 Entity |
Cockle Bay Manukau 2014 |
22 Jan 2007 - 02 Jun 2021 |
|
Garland, Richard Pelham Individual |
Palmerston North |
10 May 2006 - 22 Jan 2007 |
|
Murray, David Neil Individual |
Auckland |
20 Jan 2006 - 23 Mar 2010 |
|
Evennett, Derek Clifford Individual |
Milford Auckland |
28 Feb 1997 - 08 Nov 2016 |
|
Denton, Frank Individual |
Auckland |
28 Feb 1997 - 29 Apr 2010 |
|
Murray, David Neil Individual |
Milford Auckland |
28 Feb 1997 - 08 Nov 2016 |
|
Evennett, Sally Irene Individual |
Auckland |
20 Jan 2006 - 23 Mar 2010 |
|
Ward, Murray Charles Individual |
Browns Bay Auckland |
29 Oct 2004 - 15 Feb 2007 |
|
Murray, David Neil Individual |
Milford Auckland |
28 Feb 1997 - 08 Nov 2016 |
|
Morgan, John William Individual |
Mairangi Bay Auckland |
29 Oct 2004 - 22 Jan 2007 |
|
Evennett, Derek Clifford Individual |
Auckland |
20 Jan 2006 - 23 Mar 2010 |
|
Mellons Trustee Company Limited Shareholder NZBN: 9429033673479 Company Number: 1898051 Entity |
Cockle Bay Manukau 2014 |
22 Jan 2007 - 02 Jun 2021 |
|
Wylde, Anne Margaret Individual |
Browns Bay Auckland |
29 Oct 2004 - 15 Feb 2007 |
|
Murray, David Neil Individual |
Auckland |
20 Jan 2006 - 23 Mar 2010 |
|
Denton, Frank Individual |
Auckland |
20 Jan 2006 - 15 Feb 2007 |
|
Morgan, John William Individual |
Mairangi Bay Auckland |
22 Jan 2007 - 22 Jan 2007 |
|
Morgan, Loraine Margaret Individual |
Mairangi Bay Auckland |
29 Oct 2004 - 20 Jan 2006 |
Location
Companies nearby
 |
Clearlite Limited 54-58 Hillside Road |
|
Athena Products Limited 54-58 Hillside Road |
|
Regatta Properties Limited 59 Hillside Road |
|
Master Motors Management Limited 53b Hillside Rd |
|
Senior Construction Limited Flat 1, 65 Hillside Road |
|
Diehl's Bakery (2017) Limited 5/65 Hillside Road |