General information
Opra Holdings Limited
Type: NZ Limited Company (Ltd)9429030627062
New Zealand Business Number
3885438
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Opra Holdings Limited (NZBN 9429030627062) was launched on 21 Jun 2012. 6 addresess are currently in use by the company: 2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ (type: registered, service). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 19 May 2025. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Opra Holdings Limited. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical | 30 Mar 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Office & delivery | 06 May 2022 |
| Po Box 9918, Newmarket, Auckland, 1149 | Postal | 06 May 2022 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal | 01 Apr 2025 |
Contact info
www.talogy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Madeleine B. | Director | 04 Oct 2021 - current |
|
Mark Mccutcheon
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Berowra, New South Wales, 2081
Address used since 04 Oct 2021 |
Director | 04 Oct 2021 - current |
|
Majid Sharif
Reem, Dubai, N/A
Address used since 03 Apr 2024
Dubai Silicon Oasis, Dubai, N/A
Address used since 23 Mar 2022 |
Director | 23 Mar 2022 - current |
| Stephen Edward Tapp | Director | 04 Oct 2021 - 25 Oct 2024 |
| Paul Dean | Director | 04 Oct 2021 - 31 May 2023 |
| Robyn G. | Director | 04 Oct 2021 - 19 Mar 2022 |
|
Paul John Englert
Singapore, Singapore, 486843
Address used since 25 May 2016 |
Director | 21 Jun 2012 - 04 Oct 2021 |
|
Sarah Elizabeth Burke
Thorndon, Wellington, 6011
Address used since 18 Mar 2016 |
Director | 21 Jun 2012 - 04 Oct 2021 |
|
Dean Brian Burke
Thorndon, Wellington, 6011
Address used since 18 Mar 2016 |
Director | 21 Jun 2012 - 06 Oct 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Postal | 01 Apr 2025 |
| 2 Westcroft Cottages, Eversley Road, Yateley, Hampshire, GU46 7RJ | Registered & service | 19 May 2025 |
Principal place of activity
| Level 6, 135 Broadway , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & service | 30 Mar 2016 - 19 May 2025 |
| Level 17, Plimmer Towers, 2-6 Gilmer Terrace, Wellington, 6011 | Registered & physical | 25 Feb 2015 - 30 Mar 2016 |
| Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 | Physical & registered | 21 Jun 2012 - 25 Feb 2015 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Talogy Holdings Limited Other (Other) |
20 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Englert, Paul John Individual |
Singapore Singapore 486843 |
21 Jun 2012 - 20 Oct 2021 |
|
Burke, Dean Brian Individual |
Thorndon Wellington 6011 |
21 Jun 2012 - 20 Oct 2021 |
|
Burke, John Brian Individual |
Mana Porirua 5026 |
21 Jun 2012 - 20 Oct 2021 |
|
Burke, Sarah Elizabeth Individual |
Thorndon Wellington 6011 |
21 Jun 2012 - 20 Oct 2021 |
|
Englert, Peter Michael Individual |
Wainuiomata Lower Hutt 5014 |
21 Jun 2012 - 20 Oct 2021 |
|
Englert, Peter Michael Individual |
Wainuiomata Lower Hutt 5014 |
21 Jun 2012 - 20 Oct 2021 |
|
Englert, Patricia Mary Individual |
Karori Wellington 6012 |
21 Jun 2012 - 26 Mar 2021 |
Location
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