General information

Opv Limited

Type: NZ Limited Company (Ltd)
9429041351505
New Zealand Business Number
5413303
Company Number
Registered
Company Status
A020110 - Aquaculture (offshore)
Industry classification codes with description

Opv Limited (issued an NZ business identifier of 9429041351505) was started on 04 Aug 2014. 2 addresses are currently in use by the company: 271 South Highway, Whitianga, Whitianga, 3510 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Vela Management Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Centre Island Seafoods Limited (an entity) - located at Whitianga. "Aquaculture (offshore)" (business classification A020110) is the classification the ABS issued to Opv Limited. Businesscheck's information was updated on 13 Feb 2024.

Current address Type Used since
271 South Highway, Whitianga, Whitianga, 3510 Physical & registered & service 04 Aug 2014
Directors
Name and Address Role Period
Robert Andrew Selby
Whitianga, Whitianga, 3510
Address used since 04 Aug 2014
Director 04 Aug 2014 - current
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 22 Oct 2019
Director 22 Oct 2019 - current
Susan Mary Kenrick
Queenwood, Hamilton, 3210
Address used since 31 Aug 2018
Director 31 Aug 2018 - 22 Oct 2019
Geoffrey Michael Burgess
Hamilton Lake, Hamilton, 3204
Address used since 04 Aug 2014
Director 04 Aug 2014 - 31 Aug 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Vela Management Limited
Shareholder NZBN: 9429037770723
Entity (NZ Limited Company)
Hamilton
04 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Centre Island Seafoods Limited
Shareholder NZBN: 9429040038926
Entity (NZ Limited Company)
Whitianga
3510
04 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Burgess, Geoffrey Michael
Individual
Hamilton Lake
Hamilton
3204
04 Aug 2014 - 30 Sep 2021
Cheshire, Bryan William
Individual
Rd 2
Katikati
3178
04 Aug 2014 - 30 Sep 2021
Location
Companies nearby
Centre Island Trucking Limited
271 South Highway
Hbo Mussel Farm Limited
271 South Highway
Waiheke Mussel Company Limited
271 South Highway
Centre Island Seafoods Limited
271 South Highway
Whitianga Fish Marketing Company Limited
271 South Highway
Sweet Fish Limited
12 Moewai Park Road
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