General information
Opzeeland Limited
Type: NZ Limited Company (Ltd)9429039557032
New Zealand Business Number
360230
Company Number
Registered
Company Status
Opzeeland Limited (issued an NZ business number of 9429039557032) was registered on 06 Oct 1987. 2 addresses are in use by the company: 12 Mount View Place, Christchurch (type: registered, physical). Opzeeland Limited used more names, namely: Opzeeland's Transport (Hornby) Limited from 06 Oct 1987 to 27 May 2021. 99975 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 99975 shares (100% of shares), namely:
Opzeeland Holdings Limited (an entity) located at Merivale, Christchurch postcode 8014. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Mount View Place, Christchurch | Registered & physical & service | 24 Jun 1997 |
Contact info
www.opzeeland.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Egidius Van Opzeeland
Ilam, Christchurch, 8041
Address used since 05 Sep 2002 |
Director | 15 Oct 1991 - current |
|
George Arthur Churchill Gould
Rd 3, Amberley, 7483
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - current |
|
Stephen Noel Bateman
Northwood, Christchurch, 8051
Address used since 10 Jun 2021 |
Director | 10 Jun 2021 - current |
|
Murray John Chamberlain
Halswell, Christchurch, 8025
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 01 Dec 2023 |
|
Brendan Gerard Paul Prendergast
Redcliffs, Christchurch, 8081
Address used since 02 Nov 2020 |
Director | 02 Nov 2020 - 26 Nov 2020 |
|
Marianne Johanna Wright
Rd 6, Christchurch, 7676
Address used since 31 Oct 2015 |
Director | 26 Sep 1991 - 02 Nov 2020 |
|
Eddy Cornelius Van Opzeeland
R D 6, Christchurch, 7676
Address used since 16 Dec 2019
Rd 1, Christchurch, 7671
Address used since 20 Oct 2009 |
Director | 15 Oct 1991 - 02 Nov 2020 |
|
Cornelius Godefridus Van Opzeeland
Christchurch, 8041
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 26 Dec 2013 |
|
Helena Jacoba Van Opzeeland
Christchurch,
Address used since 15 Oct 1991 |
Director | 15 Oct 1991 - 26 May 2001 |
Financial Data
Financial info
99975
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99975
| Shareholder Name | Address | Period |
|---|---|---|
|
Opzeeland Holdings Limited Shareholder NZBN: 9429048682602 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Opzeeland Properties Limited Shareholder NZBN: 9429031836593 Company Number: 136949 Entity |
Christchurch |
06 Oct 1987 - 03 Nov 2020 |
|
Van Opzeeland, Cornelius Godefridus Individual |
Christchurch |
06 Oct 1987 - 18 Sep 2014 |
|
Opzeeland Properties Limited Shareholder NZBN: 9429031836593 Company Number: 136949 Entity |
Riccarton Christchurch 8041 |
06 Oct 1987 - 03 Nov 2020 |
|
Wright, Marianne Johanna Individual |
Rd 6 Christchurch 7676 |
06 Oct 1987 - 03 Nov 2020 |
|
Van Opzeeland, John Egidius Individual |
Ilam Christchurch 8041 |
06 Oct 1987 - 03 Nov 2020 |
|
Van Opzeeland, Eddy Cornelius Individual |
R D 6 Christchurch 7676 |
06 Oct 1987 - 03 Nov 2020 |
Ultimate Holding Company
| Effective Date | 31 Oct 2020 |
| Name | Gould Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 976245 |
| Country of origin | NZ |
| Address |
478 Glenmark Drive Rd 3 Amberley 7483 |
Location
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