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Opzeeland Properties Limited

Type: NZ Limited Company (Ltd)
9429031836593
NZBN
136949
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Registered address used since 19 Oct 2020
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & service address used since 02 Nov 2020

Opzeeland Properties Limited, a registered company, was registered on 23 Oct 1975. 9429031836593 is the business number it was issued. The company has been run by 5 directors: Eddy Cornelius Van Opzeeland - an active director whose contract began on 15 Oct 1991,
Marianne Johanna Wright - an active director whose contract began on 15 Oct 1991,
John Egidius Van Opzeeland - an active director whose contract began on 15 Oct 1991,
Cornelius Godefridus Van Opzeeland - an inactive director whose contract began on 15 Oct 1991 and was terminated on 26 Dec 2013,
Helena Jacoba Van Opzeeland - an inactive director whose contract began on 15 Oct 1991 and was terminated on 26 May 2001.
Updated on 24 Feb 2024, BizDb's data contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (category: physical, service).
Opzeeland Properties Limited had been using 12 Mount View Place, Christchurch as their physical address up to 02 Nov 2020.
A total of 1200600 shares are allotted to 11 shareholders (6 groups). The first group includes 200 shares (0.02 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 400000 shares (33.32 per cent). Lastly there is the 3rd share allocation (400000 shares 33.32 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 12 Mount View Place, Christchurch New Zealand

Physical address used from 27 Jun 1997 to 02 Nov 2020

Address #2: 12 Mount View Place, Christchurch New Zealand

Registered address used from 27 Jun 1997 to 19 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 1200600

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Van Opzeeland, Eddy Cornelius R D 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 400000
Entity (NZ Limited Company) Lager Trustees Limited
Shareholder NZBN: 9429030786820
Riccarton
Christchurch
8041
New Zealand
Individual Van Opzeeland, Cheryl Anne Ilam
Christchurch
8041
New Zealand
Individual Van Opzeeland, John Egidius Ilam
Christchurch
8041
New Zealand
Shares Allocation #3 Number of Shares: 400000
Entity (NZ Limited Company) Glen Elgin Trustees Limited
Shareholder NZBN: 9429041548257
Riccarton
Christchurch
8041
New Zealand
Individual Van Opzeeland, Eddy Cornelius R D 6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 400000
Entity (NZ Limited Company) Ipperhoeve Trustee Limited
Shareholder NZBN: 9429031616683
Riccarton
Christchurch
8041
New Zealand
Individual Wright, Warwick John Rd 6
Christchurch
7676
New Zealand
Individual Wright, Marianne Johanna Rd 6
Christchurch
7676
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Van Opzeeland, John Egidius Ilam
Christchurch
8041
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Wright, Marianne Johanna Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Opzeeland, Cornelius Godefridus Upper Riccarton
Christchurch
8041
New Zealand
Individual Van Opzeeland, Cornelius Godefridus Upper Riccarton
Christchurch
8041
New Zealand
Individual Bailey, Harold Geoffrey Ilam
Christchurch
8041
New Zealand
Individual Van Opzeeland, Hazel West Melton
R D 1, Christchurch

New Zealand
Individual Woodward, John Louis Westmorland
Christchurch
8025
New Zealand
Directors

Eddy Cornelius Van Opzeeland - Director

Appointment date: 15 Oct 1991

Address: R D 6, Christchurch, 7676 New Zealand

Address used since 16 Dec 2019

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 03 Dec 2010


Marianne Johanna Wright - Director

Appointment date: 15 Oct 1991

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 03 Dec 2010


John Egidius Van Opzeeland - Director

Appointment date: 15 Oct 1991

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 05 Sep 2002


Cornelius Godefridus Van Opzeeland - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 26 Dec 2013

Address: Upper Riccarton, Christchurch, 8041 New Zealand

Address used since 03 Dec 2010


Helena Jacoba Van Opzeeland - Director (Inactive)

Appointment date: 15 Oct 1991

Termination date: 26 May 2001

Address: Christchurch,

Address used since 15 Oct 1991

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