General information
Ophir Limited
Type: NZ Limited Company (Ltd)9429039511485
New Zealand Business Number
374241
Company Number
Registered
Company Status
Ophir Limited (NZBN 9429039511485) was launched on 24 Nov 1987. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 26 Sep 2018. Ophir Limited used other names, namely: Phoenix Fabrics Limited from 24 Nov 1987 to 23 Feb 2010. 2305000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2305000 shares (100 per cent of shares), namely:
Fell, Reginald Paul (an individual) located at Murapara postcode 3079,
Truman, Peter Blair (an individual) located at Rd 1, Dunedin postcode 9076. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 26 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ronald Dimock
Cockle Bay, Manukau, 2014
Address used since 25 Feb 2010 |
Director | 01 Apr 2004 - current |
|
Johnathan Matthew Dimock
Rd 3, Oropi, 3173
Address used since 14 Sep 2020
East Tamaki Heights, Auckland, 2016
Address used since 06 Dec 2013 |
Director | 06 Dec 2013 - current |
|
Richard Paul Brazendale
Remuera, Auckland,
Address used since 14 May 1997 |
Director | 14 May 1997 - 10 Jul 2008 |
|
John Michael Cockcroft
Epsom, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 30 Apr 2001 |
|
Steve Wynne Owen
St Heliers, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 31 Mar 2000 |
|
Robert Thompson
Mangere Bridge, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 24 Apr 1997 |
|
David Bruce Dimock
Half Moon Bay, Auckland,
Address used since 09 May 1994 |
Director | 09 May 1994 - 02 Jan 1995 |
|
Ronald Chadwick Dimock
Bucklands Beach, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 04 May 1994 |
|
Vernon Alfred Tait
Remuera, Auckland,
Address used since 28 Apr 1992 |
Director | 28 Apr 1992 - 13 Jul 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered | 19 Aug 2014 - 26 Sep 2018 |
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical | 25 Aug 2010 - 26 Sep 2018 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Physical | 09 Jun 2008 - 25 Aug 2010 |
| Deloitte, Floor 8, 4814 Moray Place, Dunedin | Physical | 17 May 2007 - 09 Jun 2008 |
| 20 Ophir Street, Newton, Auckland | Registered | 17 May 2007 - 19 Aug 2014 |
| Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered | 22 Nov 2006 - 17 May 2007 |
| C/-cockcroft Ats Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical | 22 Nov 2006 - 17 May 2007 |
| C/- Jollands Callander, Level 4, 3-13 Shortland Street, Auckland | Registered & physical | 20 May 2002 - 22 Nov 2006 |
| 2 Arthur Brown Place, Mt Wellington, Auckland | Registered & physical | 19 Dec 2001 - 20 May 2002 |
| C/- Jollands Callander, Level 4, 3-9 Shortland St, Auckland | Physical | 19 Dec 2001 - 19 Dec 2001 |
| - | Physical | 30 Nov 1998 - 19 Dec 2001 |
| Same As Registered Office | Physical | 30 Nov 1998 - 30 Nov 1998 |
| 1st Floor, 264 Great North Road, Grey Lynn, Auckland | Registered | 02 Dec 1992 - 19 Dec 2001 |
Financial Data
Financial info
2305000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2305000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fell, Reginald Paul Individual |
Murapara 3079 |
18 Sep 2018 - current |
|
Truman, Peter Blair Individual |
Rd 1 Dunedin 9076 |
24 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brazendale, Richard Paul Individual |
Remuera Auckland |
24 Nov 1987 - 27 Jun 2010 |
|
Owen, Steve Wynne Individual |
St Heliers Auckland |
24 Nov 1987 - 15 Nov 2006 |
|
David Edward Robert Walker Other |
15 Nov 2006 - 29 Jun 2011 | |
|
Cockcroft, John Michael Individual |
Epsom Auckland |
24 Nov 1987 - 15 Nov 2006 |
|
Andrew Robert Winstone Other |
Manurewa Auckland 2105 |
15 Nov 2006 - 10 Sep 2018 |
|
Dimock, Ronald Chadwick Individual |
Half Moon Bay Auckland 2012 |
29 Jun 2011 - 24 Oct 2014 |
|
Null - David Edward Robert Walker Other |
15 Nov 2006 - 29 Jun 2011 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |