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Opsys Solutions Limited

Type: NZ Limited Company (Ltd)
9429041468517
NZBN
5489467
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Opsys Solutions Limited was registered on 07 Nov 2014 and issued an NZ business number of 9429041468517. The registered LTD company has been managed by 2 directors: Elwin River Mckay-Smith - an active director whose contract began on 07 Nov 2014,
John Randell Potter - an active director whose contract began on 07 Nov 2014.
As stated in BizDb's database (last updated on 30 Mar 2024), this company uses 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Until 19 Sep 2019, Opsys Solutions Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found past names used by this company: from 23 Oct 2014 to 24 Jul 2015 they were called Opsys Limited.
A total of 10526 shares are allotted to 4 groups (4 shareholders in total). In the first group, 526 shares are held by 1 entity, namely:
Collins, Brian (an individual) located at Pahurehure, Papakura postcode 2113.
Then there is a group that consists of 1 shareholder, holds 80.51 per cent shares (exactly 8474 shares) and includes
Potter Holdings Company Limited - located at Newmarket, Auckland.
The 3rd share allotment (1000 shares, 9.5%) belongs to 1 entity, namely:
Iskandar, Danny, located at Orewa, Orewa (an individual). Opsys Solutions Limited has been categorised as "Building consultancy service" (business classification M692310).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 07 Nov 2014 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 10526

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 526
Individual Collins, Brian Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 8474
Other (Other) Potter Holdings Company Limited Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Iskandar, Danny Orewa
Orewa
0931
New Zealand
Shares Allocation #4 Number of Shares: 526
Individual Lonergan, Brad James Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iskander, Danny Massey
Auckland
0614
New Zealand
Directors

Elwin River Mckay-smith - Director

Appointment date: 07 Nov 2014

Address: Avondale, Auckland, 1026 New Zealand

Address used since 07 Nov 2014


John Randell Potter - Director

Appointment date: 07 Nov 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Nov 2014

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