General information

Opsys Solutions Limited

Type: NZ Limited Company (Ltd)
9429041468517
New Zealand Business Number
5489467
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
10526
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 526
Shareholder Name Address Period
Collins, Brian
Individual
Pahurehure
Papakura
2113
12 Oct 2023 - current
Shares Allocation #2 Number of Shares: 8474
Shareholder Name Address Period
Potter Holdings Company Limited
Other (Other)
Newmarket
Auckland
1023
07 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Iskandar, Danny
Individual
Orewa
Orewa
0931
16 Aug 2019 - current
Shares Allocation #4 Number of Shares: 526
Shareholder Name Address Period
Lonergan, Brad James
Individual
Henderson
Auckland
0612
16 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Iskander, Danny
Individual
Massey
Auckland
0614
23 Apr 2015 - 16 Aug 2019
Location
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Level 2
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