General information

Opmetrix Limited

Type: NZ Limited Company (Ltd)
9429038119583
New Zealand Business Number
850714
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
68076951
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

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
Contact info
64 3 3746490
Phone (Phone)
accounts@opmetrix.com
Email (nzbn-reserved-invoice-email-address-purpose)
admin@opmetrix.com
Email
www.opmetrix.com
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
1300
Total number of Shares
April
Annual return filing month
16 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1300
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

Historic shareholders

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

Ultimate Holding Company
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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