Opv Limited was started on 04 Aug 2014 and issued a New Zealand Business Number of 9429041351505. This registered LTD company has been run by 4 directors: Robert Andrew Selby - an active director whose contract started on 04 Aug 2014,
Geoffrey Michael Burgess - an active director whose contract started on 22 Oct 2019,
Susan Mary Kenrick - an inactive director whose contract started on 31 Aug 2018 and was terminated on 22 Oct 2019,
Geoffrey Michael Burgess - an inactive director whose contract started on 04 Aug 2014 and was terminated on 31 Aug 2018.
According to our data (updated on 13 Feb 2024), this company registered 1 address: 271 South Highway, Whitianga, Whitianga, 3510 (category: physical, registered).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Vela Management Limited (an entity) located at Hamilton.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Centre Island Seafoods Limited - located at Whitianga. Opv Limited is categorised as "Aquaculture (offshore)" (ANZSIC A020110).
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Vela Management Limited Shareholder NZBN: 9429037770723 |
Hamilton New Zealand |
04 Aug 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Centre Island Seafoods Limited Shareholder NZBN: 9429040038926 |
Whitianga 3510 New Zealand |
04 Aug 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burgess, Geoffrey Michael |
Hamilton Lake Hamilton 3204 New Zealand |
04 Aug 2014 - 30 Sep 2021 |
Individual | Cheshire, Bryan William |
Rd 2 Katikati 3178 New Zealand |
04 Aug 2014 - 30 Sep 2021 |
Robert Andrew Selby - Director
Appointment date: 04 Aug 2014
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 04 Aug 2014
Geoffrey Michael Burgess - Director
Appointment date: 22 Oct 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 22 Oct 2019
Susan Mary Kenrick - Director (Inactive)
Appointment date: 31 Aug 2018
Termination date: 22 Oct 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 31 Aug 2018
Geoffrey Michael Burgess - Director (Inactive)
Appointment date: 04 Aug 2014
Termination date: 31 Aug 2018
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 04 Aug 2014
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