Ophion Technologies Limited, a registered company, was incorporated on 24 Apr 2002. 9429036525003 is the business number it was issued. "Development of customised computer software nec" (ANZSIC M700050) is how the company has been categorised. This company has been supervised by 1 director, named Peter Andrew Eastwood - an active director whose contract started on 24 Apr 2002.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 1135 Orini Road, Rd 2, Taupiri, 3792 (types include: postal, office).
Ophion Technologies Limited had been using 43 Ravenscourt Place, St James Park, Hamilton as their physical address until 23 Oct 2009.
Other names used by this company, as we managed to find at BizDb, included: from 24 Apr 2002 to 16 May 2002 they were named Wyvern Technologies Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 950 shares (95%).
Principal place of activity
1135 Orini Road, Rd 2, Taupiri, 3792 New Zealand
Previous addresses
Address #1: 43 Ravenscourt Place, St James Park, Hamilton
Physical & registered address used from 12 Nov 2008 to 23 Oct 2009
Address #2: Unit 6/22 Te Pai Place, Henderson, Auckland
Registered address used from 24 Apr 2002 to 12 Nov 2008
Address #3: 152 Amreins Road, Taupaki, Auckland
Physical address used from 24 Apr 2002 to 12 Nov 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Eastwood, Joanna Bridget |
Rd 2 Taupiri 3792 New Zealand |
10 Mar 2011 - |
Shares Allocation #2 Number of Shares: 950 | |||
Individual | Eastwood, Peter Andrew |
Rd 2 Taupiri 3792 New Zealand |
24 Apr 2002 - |
Peter Andrew Eastwood - Director
Appointment date: 24 Apr 2002
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 17 Oct 2009
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