General information
Opt International Limited
Type: NZ Limited Company (Ltd)9429034892657
New Zealand Business Number
1610798
Company Number
Registered
Company Status
Opt International Limited (issued an NZ business identifier of 9429034892657) was started on 06 Apr 2005. 4 addresses are in use by the company: Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 (type: registered, service). Westpac Building, 106 George Street, Dunedin had been their registered address, up until 08 Nov 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Oakley Gray Architects Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered & service | 08 Nov 2018 |
| Floor 1, Westpac Building, 106 George Street, Dunedin Central, Dunedin, 9016 | Registered & service | 13 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norman Thomas Oakley
Macandrew Bay, Dunedin, 9014
Address used since 14 Apr 2016 |
Director | 06 Apr 2005 - current |
|
James Archibald Stodart
Wakari, Dunedin, 9010
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
Peter William Ayre Porteous
Port Chalmers, Port Chalmers, 9023
Address used since 14 Jan 2021 |
Director | 14 Jan 2021 - current |
|
John Bradbrook Gray
Yelverton, Blenheim, 7201
Address used since 14 Apr 2016 |
Director | 06 Apr 2005 - 14 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Westpac Building, 106 George Street, Dunedin, 9016 | Registered & physical | 07 Nov 2018 - 08 Nov 2018 |
| Westpac Building, 106 George Street, Dunedin, 9016 | Physical & registered | 23 Jun 2011 - 07 Nov 2018 |
| Pricewaterhouse Coopers, Level 1 Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 06 Apr 2005 - 23 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakley Gray Architects Limited Shareholder NZBN: 9429038187773 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
14 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smart, Mary Loretta Individual |
Blenheim Blenheim 7201 |
09 Feb 2012 - 14 Jan 2021 |
|
Ji & Ml Smart Family Trust Other |
08 Mar 2010 - 09 Feb 2012 | |
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
09 Feb 2012 - 14 Jan 2021 |
|
Oakley, Roger Bernard Individual |
Dunedin |
06 Apr 2005 - 14 Jan 2021 |
|
Wain & Naysmith Trustees No 7 Limited Shareholder NZBN: 9429032241860 Company Number: 2245013 Entity |
Blenheim |
09 Feb 2012 - 14 Jan 2021 |
|
Mckenzie, Stephen Alexander Individual |
Rd 1 Mosgiel |
06 Apr 2005 - 14 Jan 2021 |
|
Oakley, Norman Thomas Individual |
Dunedin |
06 Apr 2005 - 14 Jan 2021 |
|
Smart, Mary Loretta Individual |
Blenheim Blenheim 7201 |
09 Feb 2012 - 14 Jan 2021 |
|
Gray, John Bradbrook Individual |
Yelverton Blenheim 7201 |
06 Apr 2005 - 14 Jan 2021 |
|
Null - Ji & Ml Smart Family Trust Other |
08 Mar 2010 - 09 Feb 2012 | |
|
Smart, John Innes Individual |
Blenheim |
06 Apr 2005 - 27 Jun 2010 |
Location
Companies nearby
 |
The Old Karitane Store Limited Westpac Building, 106 George Street |
|
Teresa Chan Law Trustee 2014 Limited Westpac Building Level 3, |
|
Trueform Products Limited Level 4 Westpac Building |
|
The Bendigo Valley Sports And Charity Foundation 6 Westpac Trust Building |
|
Southern Critical Care Trust Pwc |
|
Drti Holdings Limited 10 George Street |