Shortcuts

Opd Property Limited

Type: NZ Limited Company (Ltd)
9429041259115
NZBN
5263741
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Physical address used since 06 Aug 2014
899 Maungatautari Road
Rd 2
Cambridge 3494
New Zealand
Office & postal & delivery address used since 03 Mar 2020
33 St Andrews Terrace
Saint Andrews
Hamilton 3200
New Zealand
Postal & records & shareregister address used since 28 Mar 2023

Opd Property Limited was launched on 03 Jun 2014 and issued a New Zealand Business Number of 9429041259115. The registered LTD company has been managed by 5 directors: Edmund Ronald Geck - an active director whose contract started on 03 Jun 2014,
Michael James Barr - an active director whose contract started on 12 Jun 2014,
Brendan John Paul - an active director whose contract started on 12 Jun 2014,
Wilhelmina Albertina Hendrika Geck - an active director whose contract started on 21 Jul 2014,
Cheryl Wilson - an inactive director whose contract started on 12 Jun 2014 and was terminated on 07 Jun 2019.
According to BizDb's data (last updated on 01 Apr 2024), the company uses 1 address: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 (type: registered, service).
Up to 05 Apr 2023, Opd Property Limited had been using 899 Maungatautari Road, Rd 2, Cambridge as their registered address.
A total of 300000 shares are allotted to 4 groups (8 shareholders in total). In the first group, 66667 shares are held by 1 entity, namely:
Dudley Group Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 16.67 per cent shares (exactly 50000 shares) and includes
Mjsj Investments Limited - located at Te Rapa Park, Hamilton.
The 3rd share allocation (116666 shares, 38.89%) belongs to 3 entities, namely:
Lewislegal Trustees 2015 Limited, located at Cambridge (an entity),
Geck, Wihelmina Albertina Hendrika, located at Rd 2, Cambridge (a director),
Geck, Edmund Ronald, located at Rd 2, Cambridge (a director). Opd Property Limited is categorised as "Investment - commercial property" (business classification L671230).

Addresses

Other active addresses

Address #4: 33 St Andrews Terrace, Saint Andrews, Hamilton, 3200 New Zealand

Registered & service address used from 05 Apr 2023

Principal place of activity

899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand


Previous addresses

Address #1: 899 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand

Registered & service address used from 06 Aug 2014 to 05 Apr 2023

Address #2: 190 Thames Street, Morrinsville, Morrinsville, 3300 New Zealand

Physical & registered address used from 03 Jun 2014 to 06 Aug 2014

Contact info
64 7 8272899
06 Mar 2019 Phone
rogerw1967@gmail.com
28 Mar 2023 nzbn-reserved-invoice-email-address-purpose
willy@geck.kiwi.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
willy@geck.kiwi.nz
06 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66667
Entity (NZ Limited Company) Dudley Group Limited
Shareholder NZBN: 9429046338938
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Mjsj Investments Limited
Shareholder NZBN: 9429046234537
Te Rapa Park
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 116666
Entity (NZ Limited Company) Lewislegal Trustees 2015 Limited
Shareholder NZBN: 9429041574805
Cambridge
3434
New Zealand
Director Geck, Wihelmina Albertina Hendrika Rd 2
Cambridge
3494
New Zealand
Director Geck, Edmund Ronald Rd 2
Cambridge
3494
New Zealand
Shares Allocation #4 Number of Shares: 66667
Entity (NZ Limited Company) Allen Needham Trustees Limited
Shareholder NZBN: 9429037244514
52 Canada Street
Morrinsville

New Zealand
Individual Paul, Sharon Irene Whangamata
Whangamata
3620
New Zealand
Director Paul, Brendan John Whangamata
Whangamata
3620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Cheryl Rd 7
Hamilton
3287
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Individual Barr, Michael James Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Individual Barr, Michael James Rd 1
Hamilton
3281
New Zealand
Individual Barr, Sarah Jane Rd 1
Hamilton
3281
New Zealand
Individual Wilson, Roger Saint Andrews
Hamilton
3200
New Zealand
Individual Makgill, Simon Redding Rd 3
Cambridge
3495
New Zealand
Entity Tompkins Wake Trustees 2007 Limited
Shareholder NZBN: 9429033445410
Company Number: 1934716
Level 8, Westpac House
430 Victoria Street, Hamilton

New Zealand
Directors

Edmund Ronald Geck - Director

Appointment date: 03 Jun 2014

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 03 Jun 2014


Michael James Barr - Director

Appointment date: 12 Jun 2014

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 06 Jul 2022

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 12 Jun 2014


Brendan John Paul - Director

Appointment date: 12 Jun 2014

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 03 Mar 2022

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 02 Mar 2015


Wilhelmina Albertina Hendrika Geck - Director

Appointment date: 21 Jul 2014

Address: Rd 2, Cambridge, 3494 New Zealand

Address used since 21 Jul 2014


Cheryl Wilson - Director (Inactive)

Appointment date: 12 Jun 2014

Termination date: 07 Jun 2019

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 12 Jun 2014

Nearby companies

Ghl Property Limited
899 Maungatautari Road

Court Sports Limited
Flat 2, 861 Maungatautari Road

Mccready Investments 2000 Limited
842 Maungatautari Road

Offshore Group Limited
842 Maungatautari Road

Sea & Land Contracting Limited
978 Maungatautari Road

Cambridge Yacht And Motor Boat Club Incorporated
Lake Karapiro Domain

Similar companies

Aujla Properties Limited
108 Thompson Street

Automotive Investments Limited
19 Victoria Street

Ghl Property Limited
899 Maungatautari Road

Jannard Holdings Limited
374 Cambridge Road

Jezma Pty. Ltd.
859 Maungatautari Road

Reed Farming Limited
Herbert Morton