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Opt International Limited

Type: NZ Limited Company (Ltd)
9429034892657
NZBN
1610798
Company Number
Registered
Company Status
Current address
Level 1 Westpac Building, 106 George Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 08 Nov 2018
Floor 1, Westpac Building, 106 George Street
Dunedin Central
Dunedin 9016
New Zealand
Registered & service address used since 13 Mar 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oakley Gray Architects Limited
Shareholder NZBN: 9429038187773
Dunedin Central
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smart, Mary Loretta Blenheim
Blenheim
7201
New Zealand
Other Ji & Ml Smart Family Trust
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim

New Zealand
Individual Oakley, Roger Bernard Dunedin

New Zealand
Entity Wain & Naysmith Trustees No 7 Limited
Shareholder NZBN: 9429032241860
Company Number: 2245013
Blenheim

New Zealand
Individual Mckenzie, Stephen Alexander Rd 1
Mosgiel

New Zealand
Individual Oakley, Norman Thomas Dunedin
Individual Smart, Mary Loretta Blenheim
Blenheim
7201
New Zealand
Individual Gray, John Bradbrook Yelverton
Blenheim
7201
New Zealand
Other Null - Ji & Ml Smart Family Trust
Individual Smart, John Innes Blenheim
Directors

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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