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Opcode Limited

Type: NZ Limited Company (Ltd)
9429030189591
NZBN
4476958
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
19d Kabul Street
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 19 Aug 2019

Opcode Limited was started on 10 Jun 2013 and issued a New Zealand Business Number of 9429030189591. This registered LTD company has been run by 3 directors: Nigel Henry Mcnie - an active director whose contract began on 10 Jun 2013,
Richard Clark - an active director whose contract began on 10 Jun 2013,
Martyn Scott Smith - an active director whose contract began on 10 Jun 2013.
As stated in our data (updated on 21 Mar 2024), this company filed 1 address: 19D Kabul Street, Khandallah, Wellington, 6035 (types include: registered, physical).
Up until 19 Aug 2019, Opcode Limited had been using 19B Kabul Street, Khandallah, Wellington as their physical address.
A total of 150 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Smith, Martyn Scott (a director) located at Khandallah, Wellington postcode 6035.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 50 shares) and includes
Mcnie, Nigel Henry - located at Queenwood, Hamilton.
The next share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Clark, Richard, located at Paraparaumu Beach, Paraparaumu (a director). Opcode Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Previous address

Address: 19b Kabul Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 10 Jun 2013 to 19 Aug 2019

Contact info
team@opcode.co.nz
20 Aug 2018 Email
opcode.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: August

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Smith, Martyn Scott Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcnie, Nigel Henry Queenwood
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Clark, Richard Paraparaumu Beach
Paraparaumu
5032
New Zealand
Directors

Nigel Henry Mcnie - Director

Appointment date: 10 Jun 2013

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 05 May 2023

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Jul 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Oct 2015


Richard Clark - Director

Appointment date: 10 Jun 2013

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Jun 2013


Martyn Scott Smith - Director

Appointment date: 10 Jun 2013

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 01 Aug 2022

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 10 Jun 2013

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