General information

Opr Dunedin Limited

Type: NZ Limited Company (Ltd)
9429031628488
New Zealand Business Number
2433491
Company Number
Registered
Company Status

Opr Dunedin Limited (issued a business number of 9429031628488) was started on 15 Mar 2010. 2 addresses are currently in use by the company: Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). 39 George Street, Timaru had been their physical address, up until 30 Mar 2020. Opr Dunedin Limited used more names, namely: Otago Power & Control Limited from 15 Mar 2010 to 20 Mar 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Hoera, Isaac Robert (an individual) located at Kenmure, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (300 shares); it includes
Otago Power & Refrigeration Limited (an entity) - located at 481 Moray Place, Dunedin. Next there is the 3rd group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Aotea Electric Southern Limited, located at Dunedin Central, Dunedin (an entity). Our information was last updated on 02 Apr 2024.

Current address Type Used since
Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical & service 30 Mar 2020
Directors
Name and Address Role Period
Matthew David Taylor
Rd 2, Wanaka, 9382
Address used since 26 Feb 2016
Director 15 Mar 2010 - current
Gordon Duncan Brocket
Mosgiel, Mosgiel, 9024
Address used since 28 Mar 2023
Director 28 Mar 2023 - current
Warren Leslie Taylor
Mosgiel, Mosgiel, 9024
Address used since 28 Mar 2023
Director 28 Mar 2023 - current
Aaron Francis Booth
Dunedin 9011,
Address used since 15 Mar 2010
Director 15 Mar 2010 - 10 Apr 2015
Jeffrey Ashley Pierce
Wanaka,
Address used since 15 Mar 2010
Director 15 Mar 2010 - 15 Mar 2010
Addresses
Previous address Type Period
39 George Street, Timaru, 7910 Physical & registered 18 Dec 2014 - 30 Mar 2020
C/-jw Smeaton Limited, 6th Floor Consultancy House,, 7 Bond Street, Dunedin, 9054 Registered 07 Sep 2011 - 18 Dec 2014
C/-hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin 9054 Registered 15 Mar 2010 - 07 Sep 2011
181 Elgin Road, Mornington, Dunedin 9011 Physical 15 Mar 2010 - 18 Dec 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hoera, Isaac Robert
Individual
Kenmure
Dunedin
9011
28 Mar 2023 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Otago Power & Refrigeration Limited
Shareholder NZBN: 9429031564618
Entity (NZ Limited Company)
481 Moray Place
Dunedin
9016
20 Mar 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Aotea Electric Southern Limited
Shareholder NZBN: 9429039061607
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
28 Mar 2023 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Harrex, Daniel Philip
Individual
Mosgiel
Mosgiel
9024
28 Mar 2023 - current

Historic shareholders

Shareholder Name Address Period
Pierce, Jeffrey Ashley
Individual
Wanaka
15 Mar 2010 - 12 Jul 2011
Booth, Aaron Francis
Individual
Mornington
Dunedin 9011
15 Mar 2010 - 10 Dec 2014
Central Power & Control Limited
Shareholder NZBN: 9429035731665
Company Number: 1417241
Entity
15 Mar 2010 - 30 Aug 2011
Central Power & Control Limited
Shareholder NZBN: 9429035731665
Company Number: 1417241
Entity
15 Mar 2010 - 30 Aug 2011
Taylor, Matthew David
Individual
Rd 2
Wanaka
9382
15 Mar 2010 - 20 Mar 2020
Booth, Christina
Individual
Mornington
Dunedin 9011
15 Mar 2010 - 10 Dec 2014
Location
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