Opmetrix Limited (issued an NZBN of 9429038119583) was registered on 01 Apr 1997. 5 addresess are in use by the company: Level 1, 61 Mandeville Street, Christchurch, 8011 (type: office, postal). Level 1 65 Mandeville Street, Riccarton, Christchurch had been their physical address, up until 03 Jan 2013. Opmetrix Limited used other names, namely: I.t. Link Limited from 01 Apr 1997 to 01 Apr 2014. 1300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1300 shares (100 per cent of shares), namely:
Acn 647 904 336 - Cv Bidco Pty Ltd (an other) located at Suite 38.01, Level 38, 1 Macquarie Place, Sydney New South Wales postcode 2000. "Computer software publishing" (business classification J542010) is the category the ABS issued Opmetrix Limited. The Businesscheck information was last updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 61 Mandeville Street, Christchurch, 8011 | Office | unknown |
Level 1 61 Mandeville Street, Riccarton, Christchurch, 8011 | Registered & physical & service | 03 Jan 2013 |
Level 1, 61 Mandeville Street, Christchurch, 8011 | Postal & delivery | 16 May 2023 |
Name and Address | Role | Period |
---|---|---|
Andrew James Joyce
East Brisbane, Queensland, 4169
Address used since 01 Jan 1970
Darling Point, New South Wales, 2027
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Andrew Ralph Rogencamp
East Brisbane, Queensland, 4169
Address used since 01 Jan 1970
Brisbane City, 4000
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
Gary Hirsch Katzeff
St Ives, New South Wales, 2075
Address used since 01 Apr 2022
East Brisbane, Queensland, 4169
Address used since 01 Jan 1970 |
Director | 01 Apr 2022 - 10 May 2023 |
Oliver Ivon Huggins
Saint Martins, Christchurch, 8022
Address used since 29 Feb 2012 |
Director | 01 Apr 1997 - 01 Apr 2022 |
Lindsay Martin Sweeney
Onetangi, Waiheke Island, 1081
Address used since 20 Dec 2012 |
Director | 01 Apr 2004 - 01 Apr 2022 |
David Robert Barley
Christchurch, 8014
Address used since 07 Apr 2021
St Albans, Christchurch, 8014
Address used since 20 Apr 2020
St Albans, Christchurch, 8014
Address used since 28 Apr 2016 |
Director | 18 Aug 2005 - 01 Apr 2022 |
David Ian Tinkler
Takaka, 7183
Address used since 07 Apr 2021
Takaka, Takaka, 7183
Address used since 19 Apr 2017 |
Director | 17 Sep 2015 - 01 Apr 2022 |
Jacob James Sweeney
Blackheath, London Se3 9dw, England,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 18 Aug 2005 |
Pamela Ann Bader
St Albans, Christchurch,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 06 Jul 1998 |
Level 1 , 61 Mandeville Street , Christchurch , 8011 |
Previous address | Type | Period |
---|---|---|
Level 1 65 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 13 Dec 2012 - 03 Jan 2013 |
Level 1 35 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered | 01 Sep 2011 - 13 Dec 2012 |
61 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Nov 2010 - 01 Sep 2011 |
Level 1, 366 Montreal Street, Christchurch | Registered | 05 May 2009 - 01 Nov 2010 |
Level 1, 366 Montreal Street, Christchurch 8011 | Physical | 05 May 2009 - 01 Nov 2010 |
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch | Physical & registered | 29 Aug 2005 - 05 May 2009 |
41 Carlyle Street, Christchurch | Physical | 11 Apr 2001 - 29 Aug 2005 |
C/- Lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch | Physical | 11 Apr 2001 - 11 Apr 2001 |
C/- Lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch | Registered | 12 Jun 2000 - 29 Aug 2005 |
C/- Lewthwaite & Burnett, Chartered Accountants, 165 Ferry Road, Christchurch | Registered | 11 Apr 2000 - 12 Jun 2000 |
Shareholder Name | Address | Period |
---|---|---|
Acn 647 904 336 - Cv Bidco Pty Ltd Other (Other) |
Suite 38.01, Level 38, 1 Macquarie Place Sydney New South Wales 2000 |
12 Apr 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Barley, David Robert Individual |
St Albans Christchurch 8014 |
23 Aug 2005 - 12 Apr 2022 |
Sweeney, Jacob James Individual |
Tennyson Point Sydney 2111 |
07 Apr 2005 - 12 Apr 2022 |
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
11 Jul 2013 - 12 Apr 2022 |
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
11 Jul 2013 - 12 Apr 2022 |
Sweeney, Lindsay Martin Individual |
Onetangi Waiheke Island 1081 |
07 Apr 2005 - 12 Apr 2022 |
Huggins, Oliver Ivon Individual |
Sydenham Christchurch |
23 Aug 2005 - 23 Aug 2005 |
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
11 Jul 2013 - 12 Apr 2022 |
Wf Trustees Limited Shareholder NZBN: 9429036934621 Company Number: 1132448 Entity |
Christchurch |
11 Jul 2013 - 12 Apr 2022 |
Bate, Rodney Charles Individual |
Adelaide, Sa 5091 |
12 Nov 2018 - 12 Apr 2022 |
Bate, Rodney Charles Individual |
Adelaide, Sa 5091 |
12 Nov 2018 - 12 Apr 2022 |
Bate, Rodney Charles Individual |
Adelaide, Sa 5091 |
12 Nov 2018 - 12 Apr 2022 |
Huggins, Oliver Ivon Individual |
Saint Martins Christchurch 8022 |
01 Apr 1997 - 12 Apr 2022 |
Barley, Deborah Margaret Individual |
St Albans Christchurch 8014 |
11 Jul 2013 - 12 Apr 2022 |
Barley, Deborah Margaret Individual |
St Albans Christchurch 8014 |
11 Jul 2013 - 12 Apr 2022 |
Barley, David Robert Individual |
St Albans Christchurch 8014 |
23 Aug 2005 - 12 Apr 2022 |
Peters, Amelia Anne Individual |
Redwood Park South Australia 5097 |
22 Dec 2014 - 18 Aug 2020 |
Peters, Amelia Anne Individual |
29 Moate Avenue Sydney 2216 |
22 Dec 2014 - 18 Aug 2020 |
Effective Date | 31 Mar 2022 |
Name | Cv Holdco Pty Ltd |
Type | Company |
Country of origin | AU |
Address |
Suite 38.01 1 Macquarie Place Sydney 2000 |
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