Opex Limited

Opex Limited, a registered company, was started on 16 Dec 1988. 9429039377272 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Hilton James Leith - an active director whose contract began on 01 Apr 1994,
Kelly Wright - an active director whose contract began on 29 Mar 2007,
Elsa Elizabeth Leith - an inactive director whose contract began on 26 Mar 1992 and was terminated on 01 Apr 1994.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: Level 4, 35 Robert St, Whangarei, 0110 (physical address),
Level 4, 35 Robert St, Whangarei, 0110 (registered address),
Level 4, 35 Robert St, Whangarei, 0110 (service address),
Level 4, 35 Robert St, Whangarei (other address) among others.
Opex Limited had been using Level 4, 35 Robert St, Whangarei as their physical address until 09 Mar 2012.
Previous aliases used by the company, as we found at BizDb, included: from 12 Jul 1990 to 09 Jul 2004 they were named Leith Realty Limited, from 16 Dec 1988 to 12 Jul 1990 they were named Humbug Holdings Limited.
A total of 750 shares are allocated to 9 shareholders (6 groups). The first group consists of 373 shares (49.73 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.13 per cent). Lastly we have the third share allotment (373 shares 49.73 per cent) made up of 2 entities.

Previous addresses

Address #1: Level 4, 35 Robert St, Whangarei New Zealand

Physical & registered address used from 15 Jun 2010 to 09 Mar 2012

Address #2: 15 Norfolk Street, Whangarei

Registered & physical address used from 16 Sep 2005 to 15 Jun 2010

Address #3: Cnr Norfolk Street & Grey Street, Whangarei

Physical address used from 13 Oct 2004 to 16 Sep 2005

Address #4: Same As Registered Office

Physical address used from 10 Oct 2002 to 13 Oct 2004

Address #5: Cnr Norfolk Street & Grey Street, Whangarei

Registered address used from 10 Oct 2002 to 16 Sep 2005

Address #6: Suite 8, Kowhai Court, 27 Rust Ave, Whangarei

Physical address used from 06 Nov 2001 to 10 Oct 2002

Address #7: Gilmore Brown Limited, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 06 Nov 2001 to 10 Oct 2002

Address #8: Same As Registered Office

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #9: Corner State Highway 1 & Station Road, Kamo, Whangarei

Physical address used from 26 Oct 2001 to 06 Nov 2001

Address #10: Pricewaterhousecoopers, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 04 Apr 2001 to 06 Nov 2001

Address #11: Coopers And Lybrand, National Mutual Building, Rathbone Street, Whangarei

Registered address used from 12 Mar 1999 to 04 Apr 2001

Previous Shareholders

Hilton James Leith - Director

Appointment date: 01 Apr 1994

Kelly Wright - Director

Appointment date: 29 Mar 2007

Elsa Elizabeth Leith - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 01 Apr 1994