Opsys Solutions Limited (issued an NZ business number of 9429041468517) was incorporated on 07 Nov 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. Opsys Solutions Limited used other aliases, namely: Opsys Limited from 23 Oct 2014 to 24 Jul 2015. 10526 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 526 shares (5 per cent of shares), namely:
Collins, Brian (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 80.51 per cent of all shares (8474 shares); it includes
Potter Holdings Company Limited (an other) - located at Newmarket, Auckland. The third group of shareholders, share allocation (1000 shares, 9.5%) belongs to 1 entity, namely:
Iskandar, Danny, located at Orewa, Orewa (an individual). "Building consultancy service" (ANZSIC M692310) is the category the ABS issued Opsys Solutions Limited. Our database was last updated on 19 Feb 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
John Randell Potter
Mount Eden, Auckland, 1024
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
Elwin River Mckay-smith
Avondale, Auckland, 1026
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 01 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Collins, Brian Individual |
Pahurehure Papakura 2113 |
12 Oct 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Potter Holdings Company Limited Other (Other) |
Newmarket Auckland 1023 |
07 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Iskandar, Danny Individual |
Orewa Orewa 0931 |
16 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Lonergan, Brad James Individual |
Henderson Auckland 0612 |
16 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Iskander, Danny Individual |
Massey Auckland 0614 |
23 Apr 2015 - 16 Aug 2019 |
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