Ophiuchus Invest Limited
Type: NZ Limited Company (Ltd)Ophiuchus Invest Limited (issued an NZ business identifier of 9429038522376) was registered on 15 Feb 1995. 3 addresses are currently in use by the company: 122 Bank Street, Whangarei, Whangarei, 0110 (type: service, physical). 20 Church Street, Otahuhu, Auckland had been their physical address, until 08 Jun 2017. Ophiuchus Invest Limited used other aliases, namely: Witch Way Drilling Company Limited from 15 Feb 1995 to 20 Sep 2014. 10 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 10 shares (100 per cent of shares), namely:
Golightly, Andrew James (an individual) located at Regent, Whangarei postcode 0112,
Fitzpatrick, Brian Vicars (a director) located at Pakuranga, Auckland postcode 2010. Businesscheck's data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 | Registered | 27 Apr 2017 |
| 429 Kamo Road, Kamo, Whangarei, 0112 | Service & physical | 08 Jun 2017 |
| 122 Bank Street, Whangarei, Whangarei, 0110 | Service | 14 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Hinepaparekara Yates
Kamo, Whangarei, 0112
Address used since 30 May 2017 |
Director | 20 Sep 2014 - current |
|
Janet Hingaparekura Yates
Kamo, Whangarei, 0112
Address used since 30 May 2017
Otahuhu, Auckland, 1062
Address used since 20 Sep 2014 |
Director | 20 Sep 2014 - current |
|
Brian Vicars Fitzpatrick
Pakuranga, Auckland, 2010
Address used since 19 Jan 2023 |
Director | 19 Jan 2023 - current |
|
Mark Andrew Fitzpatrick
Kamo, Whangarei, 0112
Address used since 30 May 2017
Otahuhu, Auckland, 1062
Address used since 13 Jul 2015 |
Director | 15 Feb 1995 - 19 Jan 2023 |
| Previous address | Type | Period |
|---|---|---|
| 20 Church Street, Otahuhu, Auckland, 1062 | Physical | 28 Jul 2010 - 08 Jun 2017 |
| 16 Ryan Place, Manukau, Auckland, 2104 | Registered | 28 Jul 2010 - 27 Apr 2017 |
| 350 Great South Rd, Otahuhu, Auckland | Physical | 22 Sep 2009 - 28 Jul 2010 |
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Physical | 25 Jan 2008 - 22 Sep 2009 |
| C/-tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland | Registered | 25 Jan 2008 - 28 Jul 2010 |
| C/- I R Souster, 77 St George Street, Papatoetoe, Auckland | Physical & registered | 15 Feb 1995 - 25 Jan 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golightly, Andrew James Individual |
Regent Whangarei 0112 |
09 Feb 2023 - current |
|
Fitzpatrick, Brian Vicars Director |
Pakuranga Auckland 2010 |
09 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzpatrick, Brian Vicars Individual |
Pakuranga Auckland 2010 |
09 Feb 2023 - 09 Feb 2023 |
|
Golightly, Andrew James Individual |
Regent Whangarei 0112 |
09 Feb 2023 - 09 Feb 2023 |
|
Fitzpatrick, Mark Andrew Individual |
Kamo Whangarei 0112 |
15 Feb 1995 - 09 Feb 2023 |
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