General information
Opihi Investments Limited
Type: NZ Limited Company (Ltd)9429039031204
New Zealand Business Number
531798
Company Number
Registered
Company Status
Opihi Investments Limited (issued an NZ business number of 9429039031204) was launched on 14 Jan 1992. 2 addresses are currently in use by the company: Level 2, 76 Victoria Street, Central City, Christchurch, 8013 (type: registered, physical). 39 George Street, Timaru, Timaru had been their physical address, until 06 Apr 2022. Opihi Investments Limited used more aliases, namely: Opihi River Development Company Limited from 14 Jan 1992 to 29 Apr 2014. 1717930 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group consists of 4 entities and holds 1 share (0 per cent of shares), namely:
Denton, Eleanor Joan Hubbard (a director) located at The Wood, Nelson postcode 7010,
Reid, Gwenyth Mary (a director) located at Russley, Christchurch postcode 8042,
Limbe, Lesley Margaret (a director) located at Rd 22, Geraldine postcode 7992. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (429482 shares); it includes
Hubbard, Jane (an individual) - located at Burnside, Christchurch. The next group of shareholders, share allocation (429482 shares, 25%) belongs to 1 entity, namely:
Reid, Gwenyth Mary, located at Russley, Christchurch (a director). The Businesscheck data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 76 Victoria Street, Central City, Christchurch, 8013 | Registered & physical & service | 06 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lesley Margaret Limbe
Rd 22, Geraldine, 7992
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Eleanor Joan Hubbard Denton
The Wood, Nelson, 7010
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Gwenyth Mary Reid
Russley, Christchurch, 8042
Address used since 10 Feb 2022 |
Director | 10 Feb 2022 - current |
|
Robert Arnold Linton
Highfield, Timaru, 7910
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 18 Feb 2022 |
|
Andrew James Morris
R D 3, Ashburton, 7773
Address used since 30 Apr 2014 |
Director | 30 Apr 2014 - 18 Feb 2022 |
|
Margaret Jane Hubbard
Glenwood, Timaru, 7910
Address used since 21 Nov 2013 |
Director | 21 Nov 2013 - 30 Apr 2014 |
|
Edward Oral Sullivan
Timaru, 7910
Address used since 18 Jul 2008 |
Director | 14 Jan 1992 - 21 Nov 2013 |
|
Allan James Hubbard
Timaru, 7910
Address used since 18 Jul 2008 |
Director | 14 Jan 1992 - 02 Sep 2011 |
|
Ross Raymond Lund
Rosebrook Road, R.d.4, Timaru,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 02 Apr 2007 |
|
Peter Lawrence Cosgrove
Timaru,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 02 Apr 2007 |
|
Thomas George Henderson
Pleasant Point,
Address used since 03 Aug 2006 |
Director | 14 Jan 1992 - 02 Apr 2007 |
|
Sir Peter Herbert Elworthy
R.d.2 Maungati, Timaru,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 11 Jan 2004 |
|
Kenneth Paul Andrews
Timaru,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 22 Aug 2003 |
|
Donald Gordon Mcfarlane
Temuka,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 15 Apr 1999 |
|
Roger Samuel Tasker
R.d.5, Ashburton,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 15 Apr 1999 |
|
Rodney Nicholas Somers Cox
R.d.4, Timaru,
Address used since 14 Jan 1992 |
Director | 14 Jan 1992 - 17 Mar 1999 |
|
Thomas Henry Esler
Rd 12, Pleasant Point,
Address used since 15 Nov 1993 |
Director | 15 Nov 1993 - 22 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 George Street, Timaru, Timaru, 7910 | Physical & registered | 07 May 2014 - 06 Apr 2022 |
| 269 Stafford Street, Timaru, Timaru, 7910 | Registered & physical | 12 Jul 2012 - 07 May 2014 |
| 39 George Street, Timaru, 7910 | Physical & registered | 23 Aug 2011 - 12 Jul 2012 |
| Hc Partners Limited, 39 George Street, Timaru, 7910 | Physical & registered | 14 Sep 2010 - 23 Aug 2011 |
| Hubbard Churcher & Co, 39 George Street, Timaru 7910 | Physical & registered | 25 Jul 2008 - 14 Sep 2010 |
| Hubbard Churcher And Co, 39 George Street, Timaru | Registered | 27 Nov 1995 - 25 Jul 2008 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Physical | 27 Nov 1995 - 25 Jul 2008 |
Financial Data
Financial info
1717930
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Eleanor Joan Hubbard Director |
The Wood Nelson 7010 |
21 Feb 2022 - current |
|
Reid, Gwenyth Mary Director |
Russley Christchurch 8042 |
21 Feb 2022 - current |
|
Limbe, Lesley Margaret Director |
Rd 22 Geraldine 7992 |
21 Feb 2022 - current |
|
Hubbard, Jane Individual |
Burnside Christchurch 8053 |
21 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 429482
| Shareholder Name | Address | Period |
|---|---|---|
|
Hubbard, Jane Individual |
Burnside Christchurch 8053 |
21 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 429482
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Gwenyth Mary Director |
Russley Christchurch 8042 |
21 Feb 2022 - current |
Shares Allocation #4 Number of Shares: 429483
| Shareholder Name | Address | Period |
|---|---|---|
|
Denton, Eleanor Joan Hubbard Director |
The Wood Nelson 7010 |
21 Feb 2022 - current |
Shares Allocation #5 Number of Shares: 429482
| Shareholder Name | Address | Period |
|---|---|---|
|
Limbe, Lesley Margaret Director |
Rd 22 Geraldine 7992 |
21 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewitson, Paul Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Opuha Water Limited Shareholder NZBN: 9429037897789 Company Number: 897370 Entity |
17 Jan 2007 - 17 Jan 2007 | |
|
Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Andrews, Elizabeth Honor Individual |
Rd4 Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Company Number: 253651 Entity |
Timaru |
14 Jan 1992 - 27 Feb 2023 |
|
Redruth Holdings Limited Shareholder NZBN: 9429031986335 Company Number: 122623 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Mackinzie District Council Other |
14 Jan 1992 - 03 Aug 2006 | |
|
Brand, Duncan Clement Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Hubbard, Allan James Individual |
Timaru 7910 |
14 Jan 1992 - 15 Aug 2012 |
|
Carrick Park Limited Shareholder NZBN: 9429038677656 Company Number: 632181 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Hubbard, Margaret Jane Individual |
Glenwood Timaru 7910 |
14 Jan 1992 - 21 Feb 2022 |
|
Paul Smith Earthmoving 2002 Limited Shareholder NZBN: 9429036673322 Company Number: 1180169 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Redruth Holdings Limited Shareholder NZBN: 9429031986335 Company Number: 122623 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Craigmore Sustainable Holdings Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Mccleary, Anthony Thomas Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Gormack, Nigel James Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Hubbard, Allan James Individual |
Timaru 7910 |
14 Jan 1992 - 15 Aug 2012 |
|
Cox, Rodney Nicholas Somers Individual |
No 4 R D Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Mcfarlane, Donald Gordon Individual |
R D 26 Temuka |
14 Jan 1992 - 17 Jan 2007 |
|
Null - Mackinzie District Council Other |
14 Jan 1992 - 03 Aug 2006 | |
|
Null - Mackenzie District Council Other |
14 Jan 1992 - 17 Jan 2007 | |
|
Null - Forresters Nominee Company Other |
14 Jan 1992 - 02 Oct 2013 | |
|
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
White, Robert Alexander Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Gormack, Nigel James Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Andrews, Kenneth Paul Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Carrick Park Limited Shareholder NZBN: 9429038677656 Company Number: 632181 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Tasker, Roger Samuel Individual |
Ashburton |
14 Jan 1992 - 17 Jan 2007 |
|
Gormack, Amanda Jane Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Smith, Ronald David Individual |
Christchurch |
14 Jan 1992 - 17 Jan 2007 |
|
Craigmore Farming Co Limited Shareholder NZBN: 9429031967907 Company Number: 124829 Entity |
14 Jan 1992 - 17 Jan 2007 | |
|
Opuha Water Limited Shareholder NZBN: 9429037897789 Company Number: 897370 Entity |
17 Jan 2007 - 17 Jan 2007 | |
|
Leighton, Bruce Maxwell Individual |
Ashburton |
14 Jan 1992 - 17 Jan 2007 |
|
Henderson, Thomas George Individual |
Pleasant Point |
14 Jan 1992 - 17 Jan 2007 |
|
Stark, Christopher John Individual |
Timaru |
14 Jan 1992 - 17 Jan 2007 |
|
Mackenzie District Council Other |
14 Jan 1992 - 17 Jan 2007 | |
|
Forresters Nominee Company Other |
14 Jan 1992 - 02 Oct 2013 |
Location
Companies nearby
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Piccolo Bambino Limited 39 George Street |
|
Wurmitzer Surgical Limited 39 George Street |
|
Heigold Motors Limited 39 George Street |
|
Silver Star Designs Limited 39 George Street |
|
Gladstone Bar Limited 39 George Street |
|
Mcintosh Catering Limited 39 George Street |