businesscheck.co.nz / a-z index / o / of
General information

Ofek Technologies Limited

Type: NZ Limited Company (Ltd)
9429039392862
New Zealand Business Number
412293
Company Number
Registered
Company Status

Ofek Technologies Limited (NZBN 9429039392862) was started on 19 Nov 1988. 2 addresses are currently in use by the company: 139 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). 139 Great South Road, Greenlane, Auckland had been their physical address, up to 26 Jan 2016. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10% of shares), namely:
Orian, Yavin (an individual) located at Parnell, Auckland. When considering the second group, a total of 2 shareholders hold 90% of all shares (900 shares); it includes
Orian Trustee Company Limited (an entity) - located at Greenlane, Auckland,
Orian, Yavin (an individual) - located at Parnell, Auckland. Our information was last updated on 17 Apr 2024.

Current address Type Used since
139 Great South Road, Greenlane, Auckland, 1051 Physical & service & registered 26 Jan 2016
Last updated:
Directors
Name and Address Role Period
Yavin Orian
Parnell, Auckland, 1052
Address used since 27 Mar 2010
Director 29 Nov 1988 - current
Addresses
Previous address Type Period
139 Great South Road, Greenlane, Auckland, 1051 Physical & registered 04 Sep 2008 - 26 Jan 2016
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Registered & physical 19 Jul 2002 - 04 Sep 2008
The Offices Of Bertelsen Harry, Level 1, Bldg 5, Yellow Pages Blding, Central, Park, 666 Great South Rd, Penrose, Auckl Registered 24 Mar 2001 - 19 Jul 2002
The Offices Of Bertelsen Harry, Level 1, Bldg 5 Yellow Pages Bldg, Central Park, 666 Great South Rd, Penrose, Auckland Physical 24 Mar 2001 - 24 Mar 2001
The Offices Of Bertelsen Harry, Level 1 Building 5 Yellow Pages Building, 666 Great South Road, Penrose, Auckland Physical 20 Mar 1998 - 24 Mar 2001
C/- Margaret Harris, 104a Victoria Avenue, Remuera, Auckland Physical 20 Mar 1998 - 20 Mar 1998
C/- Margaret Harris, 104a Victoria Avenue, Remuera, Auckland Registered 20 Mar 1998 - 24 Mar 2001
Deloitte Hoskins & Sells, Chartered Accountants, 15 Putney Way, Manukau City Registered 11 Apr 1994 - 20 Mar 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Orian, Yavin
Individual 		Parnell
Auckland
 19 Nov 1988 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Orian Trustee Company Limited
Shareholder NZBN: 9429042116448
Entity (NZ Limited Company) 		Greenlane
Auckland
1051 		18 Jan 2016 - current
Orian, Yavin
Individual 		Parnell
Auckland
 19 Nov 1988 - current

Historic shareholders

Shareholder Name Address Period
Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity 		04 Aug 2009 - 18 Jan 2016
Harry, Dilkhush
Individual 		Meadowbank
Auckland
 19 Nov 1988 - 24 Mar 2005
Forefront Trustee Company Limited
Shareholder NZBN: 9429036190256
Company Number: 1265260
Entity 		04 Aug 2009 - 18 Jan 2016
Location
Companies nearby
Stone Strong Australia Pty Limited
139 Great South Road
Modern Law Trustee Services Limited
139 Great South Road
C.i.p (nz) Limited
139 Great South Road
The Duck Pond Limited
139 Great South Road
Yu & Zhou Investments Limited
139 Great South Road
The Auckland Hungarian Club Incorporated
C/o Andrew Weisz-koves