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Opf Limited

Type: NZ Limited Company (Ltd)
9429033198880
NZBN
1974055
Company Number
Registered
Company Status
097563640
GST Number
No Abn Number
Australian Business Number
K642060
Industry classification code
Service To Insurance Nec
Industry classification description
Current address
Suite 2, 46b Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 02 Aug 2019
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 18 Nov 2020

Opf Limited was incorporated on 09 Aug 2007 and issued an NZBN of 9429033198880. The registered LTD company has been managed by 2 directors: Clinton John Alcock - an active director whose contract started on 09 Aug 2007,
Matthew James Thorburn - an active director whose contract started on 09 Aug 2007.
As stated in our information (last updated on 20 Apr 2024), the company uses 1 address: 19A Huron Street, Takapuna, Auckland, 0622 (category: registered, physical).
Up to 18 Nov 2020, Opf Limited had been using Suite 2, 46B Taharoto Road, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Alcock, Clinton John (an individual) located at Saint Johns, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thorburn, Matthew James - located at Remuera, Auckland.
The third share allotment (49 shares, 49%) belongs to 1 entity, namely:
Clint & Brooke Family Trust, located at Saint Johns, Auckland (an other). Opf Limited was categorised as "Service to insurance nec" (business classification K642060).

Addresses

Principal place of activity

Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Suite 2, 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Sep 2016 to 18 Nov 2020

Address #2: 732b Remuera Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 18 Aug 2009 to 01 Sep 2016

Address #3: 11 St Johns Road, Meadowbank, Auckland

Registered & physical address used from 09 Aug 2007 to 18 Aug 2009

Contact info
64 9 5782222
21 Aug 2018 Phone
info@omniinsurance.co.nz
Email
samantha@omniinsurance.co.nz
10 Aug 2021 Email
samantha@omniinsurance.co.nz
10 Aug 2021 nzbn-reserved-invoice-email-address-purpose
omniinsurance.co.nz
21 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Alcock, Clinton John Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thorburn, Matthew James Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 49
Other (Other) Clint & Brooke Family Trust Saint Johns
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 49
Other (Other) The Neasville Trust Remuera
Auckland
1050
New Zealand
Directors

Clinton John Alcock - Director

Appointment date: 09 Aug 2007

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 03 Jul 2015


Matthew James Thorburn - Director

Appointment date: 09 Aug 2007

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Aug 2009

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