General information

Opex Limited

Type: NZ Limited Company (Ltd)

9429039377272

New Zealand Business Number

417613

Company Number

Registered

Company Status

Opex Limited (issued a New Zealand Business Number of 9429039377272) was incorporated on 16 Dec 1988. 3 addresses are in use by the company: Level 4, 35 Robert St, Whangarei, 0110 (type: physical, registered). Level 4, 35 Robert St, Whangarei had been their physical address, until 09 Mar 2012. Opex Limited used more names, namely: Leith Realty Limited from 12 Jul 1990 to 09 Jul 2004, Humbug Holdings Limited (16 Dec 1988 to 12 Jul 1990). 750 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 373 shares (49.73% of shares), namely:
Wright, Robyn (an individual) located at Rd 9, Whangarei postcode 0179,
Wright, Kelly (an individual) located at Rd 9, Whangarei postcode 0179,
Wright Eca Trustee Limited (an entity) located at Whangarei postcode 0110. In the second group, a total of 1 shareholder holds 0.13% of all shares (exactly 1 share); it includes
Leith, Hilton James (an individual) - located at Whangarei. Next there is the next group of shareholders, share allocation (373 shares, 49.73%) belongs to 2 entities, namely:
Leith, Rosilyn Michele, located at Whangarei, Whangarei (an individual),
Leith, Hilton James, located at Whangarei (an individual). Businesscheck's database was updated on 24 Apr 2024.

Current address	Type	Used since
Level 4, 35 Robert St, Whangarei	Other (Address for Records)	08 Jun 2010
Level 4, 35 Robert St, Whangarei, 0110	Physical & registered & service	09 Mar 2012

Name	From	To
Opex Limited	unknown	unknown
Leith Realty Limited	12 Jul 1990	09 Jul 2004
Humbug Holdings Limited	16 Dec 1988	12 Jul 1990

Last updated: 24 Apr 2024

Directors

Name and Address	Role	Period
Hilton James Leith Whangarei, 0110 Address used since 03 Mar 2016	Director	01 Apr 1994 - current
Kelly Wright R D 9, Whangarei, 0179 Address used since 03 Mar 2016 R D 9, Whangarei, 0179 Address used since 04 Mar 2016	Director	29 Mar 2007 - current
Elsa Elizabeth Leith Kamo, Address used since 26 Mar 1992	Director	26 Mar 1992 - 01 Apr 1994

Addresses

Previous address	Type	Period
Level 4, 35 Robert St, Whangarei	Physical & registered	15 Jun 2010 - 09 Mar 2012
15 Norfolk Street, Whangarei	Registered & physical	16 Sep 2005 - 15 Jun 2010
Cnr Norfolk Street & Grey Street, Whangarei	Physical	13 Oct 2004 - 16 Sep 2005
Same As Registered Office	Physical	10 Oct 2002 - 13 Oct 2004
Cnr Norfolk Street & Grey Street, Whangarei	Registered	10 Oct 2002 - 16 Sep 2005
Suite 8, Kowhai Court, 27 Rust Ave, Whangarei	Physical	06 Nov 2001 - 10 Oct 2002
Gilmore Brown Limited, National Mutual Building, Rathbone Street, Whangarei	Registered	06 Nov 2001 - 10 Oct 2002
Same As Registered Office	Physical	06 Nov 2001 - 06 Nov 2001
Corner State Highway 1 & Station Road, Kamo, Whangarei	Physical	26 Oct 2001 - 06 Nov 2001
Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei	Registered	04 Apr 2001 - 06 Nov 2001
Coopers And Lybrand, National Mutual Building, Rathbone Street, Whangarei	Registered	12 Mar 1999 - 04 Apr 2001

Financial Data

Financial info

750

Total number of Shares

March

Annual return filing month

04 Mar 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 373

Shareholder Name	Address	Period
Wright, Robyn Individual	Rd 9 Whangarei 0179	16 Dec 1988 - current
Wright, Kelly Individual	Rd 9 Whangarei 0179	16 Dec 1988 - current
Wright Eca Trustee Limited Shareholder NZBN: 9429050715343 Entity (NZ Limited Company)	Whangarei 0110	25 Aug 2022 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Leith, Hilton James Individual	Whangarei	16 Dec 1988 - current

Shares Allocation #3 Number of Shares: 373

Shareholder Name	Address	Period
Leith, Rosilyn Michele Individual	Whangarei Whangarei 0110	16 Dec 1988 - current
Leith, Hilton James Individual	Whangarei	16 Dec 1988 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Wright, Kelly Individual	R D 9 Whangarei	16 Dec 1988 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Wright, Robyn Anne Individual	Rd 9 Whangarei 0179	16 Dec 1988 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Leith, Michele Rosliyn Individual	Whangarei	16 Dec 1988 - current

Historic shareholders

Shareholder Name	Address	Period
Wong, Steve Individual	Whangarei	16 Dec 1988 - 29 Mar 2007
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity	Whangarei	29 Mar 2007 - 25 Aug 2022
Webb Ross Johnson Trustees Limited Shareholder NZBN: 9429037956127 Company Number: 885222 Entity	Whangarei	29 Mar 2007 - 25 Aug 2022

Location

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