Ophia Properties Limited was incorporated on 18 Feb 2000 and issued a business number of 9429037376642. The registered LTD company has been managed by 2 directors: Winona Josephine Mckeown - an active director whose contract began on 18 Feb 2000,
Neil Francis Mckeown - an active director whose contract began on 18 Feb 2000.
According to our information (last updated on 30 Apr 2024), the company uses 1 address: 7 Ngaio Street, Levin, Levin, 5510 (category: registered, service).
Up until 27 Jul 2022, Ophia Properties Limited had been using 180D Raumati Road, Raumati Beach, Paraparaumu as their registered address.
BizDb found past names for the company: from 01 May 2003 to 02 Sep 2010 they were named Paekakariki Panelbeaters Limited, from 18 Feb 2000 to 01 May 2003 they were named Piggy Packers Rentals Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Mckeown, Neil Francis (an individual) located at Waikanae, Waikanae postcode 5036.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Mckeown, Winona Josephine - located at Waikanae, Waikanae.
Previous addresses
Address #1: 180d Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered address used from 12 Jul 2017 to 27 Jul 2022
Address #2: 175 Raumati Road, Paraparaumu New Zealand
Registered address used from 25 Jun 2010 to 12 Jul 2017
Address #3: 175 Raumati Road, Paraparaumu New Zealand
Physical address used from 25 Jun 2010 to 27 Jul 2022
Address #4: Munro Benge Chartered Accountants Ltd, Level 5, 104 The Terrace, Wellington
Registered & physical address used from 05 Aug 2008 to 25 Jun 2010
Address #5: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 28 Jul 2006 to 05 Aug 2008
Address #6: Munro Benge . Bkr, Level 5, 104 The Terrace, Wellington
Physical & registered address used from 29 Jul 2004 to 28 Jul 2006
Address #7: 6 William Avenue, Raumati South
Registered address used from 12 Apr 2000 to 29 Jul 2004
Address #8: 6 William Avenue, Raumati South
Physical address used from 18 Feb 2000 to 29 Jul 2004
Basic Financial info
Total number of Shares: 2000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mckeown, Neil Francis |
Waikanae Waikanae 5036 New Zealand |
18 Feb 2000 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mckeown, Winona Josephine |
Waikanae Waikanae 5036 New Zealand |
18 Feb 2000 - |
Winona Josephine Mckeown - Director
Appointment date: 18 Feb 2000
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 08 Jul 2015
Neil Francis Mckeown - Director
Appointment date: 18 Feb 2000
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 08 Jul 2015
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