General information
Op Marine Limited
Type: NZ Limited Company (Ltd)9429034517673
New Zealand Business Number
1702073
Company Number
Registered
Company Status
Op Marine Limited (New Zealand Business Number 9429034517673) was started on 29 Sep 2005. 4 addresses are in use by the company: Level 16, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 21 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Lucton Pty Ltd (an other) located at Sydney Nsw postcode 2000. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6001 | Registered & physical & service | 21 Mar 2016 |
| Level 16, 157 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 18 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary-ellen Payne
Hunters Hill, Nsw, 2110
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Rachel Maria Wiseman
Bronte Nsw, 2024
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Gemma Maria Piper
Manly, Nsw, 2095
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Michael John Gabriel
Bronte, Nsw, 2024
Address used since 05 Jul 2023 |
Director | 05 Jul 2023 - current |
|
Mark Fifield
Townsville, 4810
Address used since 01 Jan 1970
Redpeak Forest Est, Caravonica, Qld 4868,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 05 Jul 2023 |
|
Anthony Hugh Briggs
Portsmith, Qld, 4870
Address used since 01 Jan 1970
Portsmith, Qld, 4870
Address used since 01 Jan 1970
Palm Cove, Qld 4879,
Address used since 29 Sep 2005 |
Director | 29 Sep 2005 - 14 Nov 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 21 Mar 2016 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 06 Dec 2013 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 27 Jul 2010 - 06 Dec 2013 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 27 Jul 2010 - 06 Dec 2013 |
| C/-deloitte, 80 Queen Street, Auckland, 1010 | Physical & registered | 18 Jan 2010 - 27 Jul 2010 |
| Deloitte, Deloitte House, 8 Nelson St, Auckland | Physical & registered | 29 Sep 2005 - 18 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucton Pty Ltd Other (Other) |
Sydney Nsw 2000 |
29 Sep 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kallang Capital Holdings Pte Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |