General information
Opteon New Zealand Limited
Type: NZ Limited Company (Ltd)9429039510426
New Zealand Business Number
374178
Company Number
Registered
Company Status
L672080 - Valuing Service - Real Estate
Industry classification codes with description
Opteon New Zealand Limited (issued an NZ business identifier of 9429039510426) was launched on 04 May 1988. 7 addresess are currently in use by the company: Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 (type: invoice, postal). 12-14 Northcroft Street, Takapuna, Auckland had been their physical address, up to 02 May 2022. Opteon New Zealand Limited used other aliases, namely: Sheldon & Partners Limited from 19 Oct 1988 to 26 Jun 2017, Nestor Holdings Limited (04 May 1988 to 19 Oct 1988). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 400 shares (40% of shares), namely:
Opteon Nz Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 60% of all shares (600 shares); it includes
Opteon Nz Holdings Limited (an entity) - located at Takapuna, Auckland. "Valuing service - real estate" (ANZSIC L672080) is the classification the Australian Bureau of Statistics issued to Opteon New Zealand Limited. Businesscheck's database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 | Service & physical & registered | 02 May 2022 |
| 4/75 Lorimer Street, Docklands, Victoria, 3008 | Postal | 10 Aug 2022 |
| Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 | Office | 10 Aug 2022 |
| Level 14, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Delivery | 10 Aug 2022 |
Contact info
61 4 39523365
Phone (Phone)
64 3 96044923
Phone (Phone)
64 0800 405062
Phone
lmbill@yahoo.com
Email
lisa.billington@opteonsolutions.com
Email
naomi.liner@opteonsolutions.com
Email
www.opteonsolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Chapman
Gisborne, 3437
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - current |
|
Richard Russell Vaughan
Rd 2, Auckland, 0792
Address used since 15 Mar 2021 |
Director | 15 Mar 2021 - current |
|
Christopher Charles Knight
Docklands, Victoria, 3008
Address used since 01 Jan 1970
Frankston South, Victoria, 3199
Address used since 01 Sep 2016
Newton, Victoria, 3220
Address used since 01 Jan 1970
Newton, Victoria, 3220
Address used since 01 Jan 1970 |
Director | 01 Sep 2016 - 15 Mar 2021 |
|
Derek Edward Smith
Remuera, Auckland, 1050
Address used since 27 Aug 2018
Remuera, Auckland, 1050
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 12 Jun 2020 |
|
Gary William Brunsdon
Albany, Auckland, 0632
Address used since 25 Aug 2015 |
Director | 13 Apr 1992 - 21 Sep 2017 |
|
Jessie Jiang
Onehunga, 1061
Address used since 01 Aug 2014 |
Director | 01 Apr 2008 - 21 Sep 2017 |
|
Anthony S Mcewan
Belmont, Auckland, 0622
Address used since 25 Aug 2015 |
Director | 13 Apr 1992 - 01 Sep 2016 |
|
Brian Robert Stafford-bush
Bayswater, Auckland, 0622
Address used since 25 Aug 2015 |
Director | 13 Apr 1992 - 01 Sep 2016 |
|
Paul Sherrock
Waimauku, Auckland, 0812
Address used since 25 Aug 2015 |
Director | 01 Apr 2008 - 01 Sep 2016 |
|
Michael Daniel Mclean
Campbells Bay, Auckland, 0630
Address used since 27 Feb 2015 |
Director | 01 Apr 2013 - 01 Sep 2016 |
|
John Burnet Rhodes
Birkenhead,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 01 Apr 2003 |
|
Robert Marcus H Sheldon
Devonport,
Address used since 13 Apr 1992 |
Director | 13 Apr 1992 - 21 May 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 14, 5-7 Byron Avenue, Takapuna, Auckland, 0622 | Delivery | 10 Aug 2022 |
| 4/75 Lorimer Street, Docklands, Victoria, 3008 | Postal | 31 Jan 2023 |
| Level 14, 5-7 Byron Ave, Takapuna, Auckland, 0622 | Invoice | 05 Aug 2023 |
Principal place of activity
| Level 14, 5-7 Byron Ave , Takapuna, Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 12-14 Northcroft Street, Takapuna, Auckland, 0622 | Physical & registered | 24 Aug 2021 - 02 May 2022 |
| Vero Building, 12-14 Northcroft Street, Takapuna, Auckland | Physical & registered | 06 Sep 2004 - 24 Aug 2021 |
| Guardian Building, 12-14 Northcroft Street, Takapuna | Registered | 27 Aug 2000 - 06 Sep 2004 |
| Gre Building, 12-14 Northcroft Street, Takapuna | Registered | 30 Aug 1997 - 27 Aug 2000 |
| Guardian Building, 12-14 Northcroft St, Takapuna | Physical | 24 Aug 1997 - 24 Aug 1997 |
| Ger Bldg, 12-14 Northcroft St, Takapuna | Physical | 24 Aug 1997 - 24 Aug 1997 |
| Royal & Sunalliance Building, 12-14 Northcroft Street, Takapuna, Auckland | Physical | 24 Aug 1997 - 06 Sep 2004 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Opteon NZ Holdings Limited Shareholder NZBN: 9429046275646 Entity (NZ Limited Company) |
Takapuna, Auckland 0622 |
26 Sep 2017 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Opteon NZ Holdings Limited Shareholder NZBN: 9429046275646 Entity (NZ Limited Company) |
Takapuna, Auckland 0622 |
26 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust, Dadason Individual |
Albany |
31 Aug 2004 - 15 Aug 2008 |
|
Sclater, James Matheson Individual |
Albany North Shore |
14 Jul 2009 - 26 Sep 2017 |
|
Family Trusts, Stafford Bush Individual |
Bayswater |
31 Aug 2004 - 15 Aug 2008 |
|
Zhang, Jing Li Individual |
Onehunga |
14 Jul 2009 - 26 Sep 2017 |
|
Trust, Christaldo Individual |
Albany |
31 Aug 2004 - 15 Aug 2008 |
|
Mclean, Michael Daniel Individual |
Mairangi Bay Auckland 0630 |
10 Apr 2013 - 26 Sep 2017 |
|
Massie, Scott Anderson Individual |
Belmont |
14 Jul 2009 - 14 Jul 2009 |
|
Jiang, Hui Fang Individual |
Onehunga |
14 Jul 2009 - 26 Sep 2017 |
|
Brunsdon, Donna Lynette Individual |
Albany |
14 Jul 2009 - 26 Sep 2017 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
10 Apr 2013 - 26 Sep 2017 | |
|
Anthony Scott Mcewan Other |
11 Nov 2008 - 14 Jul 2009 | |
|
Sheroock, Paul Alan Individual |
Waimauku |
14 Jul 2009 - 26 Sep 2017 |
|
Hfj & Jlz Family Trust Other |
15 Aug 2008 - 15 Aug 2008 | |
|
Sherrock, Paul Individual |
Waimauku |
15 Aug 2008 - 15 Aug 2008 |
|
The Panicanasm Trust Other |
15 Aug 2008 - 15 Aug 2008 | |
|
Family Trust, Anthony Scott Mcewan Individual |
Belmont |
04 May 1988 - 15 Aug 2008 |
|
Jessie, Jiang Individual |
Onehunga |
15 Aug 2008 - 15 Aug 2008 |
|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Company Number: 94967 Entity |
04 May 1988 - 31 Aug 2004 | |
|
Sherrock, Nicola Louise Individual |
Waimauku |
14 Jul 2009 - 26 Sep 2017 |
|
Brunsdon, Gary William Individual |
Albany |
14 Jul 2009 - 26 Sep 2017 |
|
Rob Wills Trustees Services Ltd Other |
11 Nov 2008 - 21 Sep 2016 | |
|
Smith & Partners Trustee Co Ltd Other |
11 Nov 2008 - 26 Sep 2017 | |
|
Stafford-bush, Patricia Individual |
Bayswater North Shore |
14 Jul 2009 - 21 Sep 2016 |
|
Stafford Bush Realty Limited Shareholder NZBN: 9429040483061 Company Number: 94967 Entity |
04 May 1988 - 31 Aug 2004 | |
|
Brunsdon Valuation Services Limited Shareholder NZBN: 9429039603333 Company Number: 345938 Entity |
04 May 1988 - 31 Aug 2004 | |
|
Cubic Insights Pty Ltd Company Number: 612662245 Other |
Newton Victoria 3220 |
21 Sep 2016 - 06 Jun 2019 |
|
Horrocks Hampton Trustee Company Limited Shareholder NZBN: 9429036129737 Company Number: 1275705 Entity |
10 Apr 2013 - 26 Sep 2017 | |
|
Donna Lynette Brunson Other |
11 Nov 2008 - 14 Jul 2009 | |
|
Hui Fang Jiang Other |
11 Nov 2008 - 14 Jul 2009 | |
|
Stafford-bush, Brian Individual |
Bayswater North Shore |
14 Jul 2009 - 21 Sep 2016 |
|
Mcewan, Anthony Scott Individual |
Belmont |
14 Jul 2009 - 26 Sep 2017 |
|
Mclean, Jenny Ann Individual |
Mairangi Bay Auckland 0630 |
10 Apr 2013 - 26 Sep 2017 |
|
Gary William Brunsdon Other |
11 Nov 2008 - 14 Jul 2009 | |
|
Brunsdon Valuation Services Limited Shareholder NZBN: 9429039603333 Company Number: 345938 Entity |
04 May 1988 - 31 Aug 2004 |
Ultimate Holding Company
| Effective Date | 30 Sep 2021 |
| Name | Opteon Group Holdings Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Ground Floor, 737 Bourke Street Docklands, Victoria 3008 |
Location
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