Shortcuts

Opv Limited

Type: NZ Limited Company (Ltd)
9429041351505
NZBN
5413303
Company Number
Registered
Company Status
A020110
Industry classification code
Aquaculture (offshore)
Industry classification description
Current address
271 South Highway
Whitianga
Whitianga 3510
New Zealand
Physical & registered & service address used since 04 Aug 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Vela Management Limited
Shareholder NZBN: 9429037770723
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Centre Island Seafoods Limited
Shareholder NZBN: 9429040038926
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burgess, Geoffrey Michael Hamilton Lake
Hamilton
3204
New Zealand
Individual Cheshire, Bryan William Rd 2
Katikati
3178
New Zealand
Directors

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

Nearby companies

Centre Island Trucking Limited
271 South Highway

Hbo Mussel Farm Limited
271 South Highway

Waiheke Mussel Company Limited
271 South Highway

Centre Island Seafoods Limited
271 South Highway

Whitianga Fish Marketing Company Limited
271 South Highway

Sweet Fish Limited
12 Moewai Park Road

Similar companies