Opt International Limited, a registered company, was launched on 06 Apr 2005. 9429034892657 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Norman Thomas Oakley - an active director whose contract began on 06 Apr 2005,
James Archibald Stodart - an active director whose contract began on 14 Jan 2021,
Peter William Ayre Porteous - an active director whose contract began on 14 Jan 2021,
John Bradbrook Gray - an inactive director whose contract began on 06 Apr 2005 and was terminated on 14 Jan 2021.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (types include: registered, service).
Opt International Limited had been using Westpac Building, 106 George Street, Dunedin as their registered address until 08 Nov 2018.
One entity owns all company shares (exactly 100 shares) - Oakley Gray Architects Limited - located at 9016, Dunedin Central, Dunedin.
Previous addresses
Address #1: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Registered & physical address used from 07 Nov 2018 to 08 Nov 2018
Address #2: Westpac Building, 106 George Street, Dunedin, 9016 New Zealand
Physical & registered address used from 23 Jun 2011 to 07 Nov 2018
Address #3: Pricewaterhouse Coopers, Level 1 Forsyth Barr House, The Octagon, Dunedin New Zealand
Registered & physical address used from 06 Apr 2005 to 23 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Oakley Gray Architects Limited Shareholder NZBN: 9429038187773 |
Dunedin Central Dunedin 9016 New Zealand |
14 Jan 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smart, Mary Loretta |
Blenheim Blenheim 7201 New Zealand |
09 Feb 2012 - 14 Jan 2021 |
Other | Ji & Ml Smart Family Trust | 08 Mar 2010 - 09 Feb 2012 | |
Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
Blenheim New Zealand |
09 Feb 2012 - 14 Jan 2021 |
Individual | Oakley, Roger Bernard |
Dunedin New Zealand |
06 Apr 2005 - 14 Jan 2021 |
Entity | Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 |
Blenheim New Zealand |
09 Feb 2012 - 14 Jan 2021 |
Individual | Mckenzie, Stephen Alexander |
Rd 1 Mosgiel New Zealand |
06 Apr 2005 - 14 Jan 2021 |
Individual | Oakley, Norman Thomas |
Dunedin |
06 Apr 2005 - 14 Jan 2021 |
Individual | Smart, Mary Loretta |
Blenheim Blenheim 7201 New Zealand |
09 Feb 2012 - 14 Jan 2021 |
Individual | Gray, John Bradbrook |
Yelverton Blenheim 7201 New Zealand |
06 Apr 2005 - 14 Jan 2021 |
Other | Null - Ji & Ml Smart Family Trust | 08 Mar 2010 - 09 Feb 2012 | |
Individual | Smart, John Innes |
Blenheim |
06 Apr 2005 - 27 Jun 2010 |
Norman Thomas Oakley - Director
Appointment date: 06 Apr 2005
Address: Macandrew Bay, Dunedin, 9014 New Zealand
Address used since 14 Apr 2016
James Archibald Stodart - Director
Appointment date: 14 Jan 2021
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 14 Jan 2021
Peter William Ayre Porteous - Director
Appointment date: 14 Jan 2021
Address: Port Chalmers, Port Chalmers, 9023 New Zealand
Address used since 14 Jan 2021
John Bradbrook Gray - Director (Inactive)
Appointment date: 06 Apr 2005
Termination date: 14 Jan 2021
Address: Yelverton, Blenheim, 7201 New Zealand
Address used since 14 Apr 2016
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