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OPSM GROUP LIMITED

Removed
NZBN 9429039666420 · NZ Company No. 326846 · NZ Limited Company · Incorporated 22 Dec 1986

Opsm Group Limited was incorporated on 22 December 1986 (Monday) and as of 5 May 2017 (Friday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039666420
Company Number
326846
Company Name
OPSM GROUP LIMITED
Previously Known As
BUDGET EYEWEAR LIMITED
before 14 September 2005, Wednesday

ARCHERS PROPERTIES LIMITED
before 8 August 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
22 December 1986 (Monday)
Status
Removed
Status History
Removed as of 31 October 2007 (Wednesday)
Registered as of 22 December 1986 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
C/-dla Phillips Fox
Level 22, 209 Queen Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/-dla Phillips Fox
Level 22, 209 Queen Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 November 1994 to 20 June 2001
    229a Archers Rd, Takapuna
  2. From 20 June 2001 to 22 May 2002
    Chapman Tripp Sheffield Young, Level 35 : Coopers & Lybrand Tower, 23-29 Albert Street, Auckand 1
  3. From 22 May 2002 to 18 January 2005
    Chapman Tripp Sheffield Young Solicitors, Level 35 , Anz Centre, 23-29 Albert Street, Auckand 1
  4. From 18 January 2005 to 19 December 2006
    Level 22, Phillips Fox Tower, 209 Queen Street, Auckland

Address for Service

  1. From 13 June 2001 to 22 May 2002
    C/- Chapman Tripp Sheffield Young, Level 35, Anz Centre, 23-29 Albert Street, Auckland
  2. From 13 June 2001 to 13 June 2001
    C/- Chapman Tripp Sheffield Young, Level 35, Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
  3. From 22 May 2002 to 18 January 2005
    Chapman Tripp Sheffield Young Solicitors, Level 35, Anz Centre, 23-29 Albert Street, Auckland
  4. From 18 January 2005 to 19 December 2006
    Level 22, 209 Queen Street, Auckland

Company Directors

4 listed
CB
Christopher BEER
Appointed 1 Mar 2004 · 9 Ashford Road, Cheerybrook, Nsw 2126, Australia
PM
Peter Thomas MCCLELLAND
Appointed 31 Oct 2006 · 10 Valley Park Crescent, North Turramurra, Nsw 2074 Australia
KB
Karen Anne BARKER
Appointed 31 Oct 2006 · 29 Tarawera Terrace, St Heliers, Auckland
ME
Michelle Anne EPHRAIMS
Appointed 31 Oct 2006 · 16 St Clair Place, Browns Bay, Auckland, NZ, 0630

Company Shareholders

1 share parcel · 10,504 shares total

Share allocation 1
10,504 shares (100%)
Company No.: 636829
NZBN: 9429038658136
LUXOTTICA RETAIL NEW ZEALAND LIMITED
Level 22, Vero Centre, 48 Shortland Street, Auckland