Op Marine Limited

Op Marine Limited, a registered company, was launched on 29 Sep 2005. 9429034517673 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Mary-Ellen Payne - an active director whose contract began on 05 Jul 2023,
Rachel Maria Wiseman - an active director whose contract began on 05 Jul 2023,
Gemma Maria Piper - an active director whose contract began on 05 Jul 2023,
Michael John Gabriel - an active director whose contract began on 05 Jul 2023,
Mark Fifield - an inactive director whose contract began on 29 Sep 2005 and was terminated on 05 Jul 2023.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: Level 16, 157 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service).
Op Marine Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 21 Mar 2016.
A single entity owns all company shares (exactly 100 shares) - Lucton Pty Ltd - located at 6011, Sydney Nsw.

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 16 Jul 2014 to 21 Mar 2016

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 06 Dec 2013 to 16 Jul 2014

Address #3: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 27 Jul 2010 to 06 Dec 2013

Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2010 to 06 Dec 2013

Address #5: C/-deloitte, 80 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 18 Jan 2010 to 27 Jul 2010

Address #6: Deloitte, Deloitte House, 8 Nelson St, Auckland

Physical & registered address used from 29 Sep 2005 to 18 Jan 2010

Ultimate Holding Company

Mary-ellen Payne - Director

Appointment date: 05 Jul 2023

ASIC Name: Barralong Leisure Holdings Pty Ltd

Rachel Maria Wiseman - Director

Appointment date: 05 Jul 2023

ASIC Name: Nrma Expeditions Pty Ltd

Gemma Maria Piper - Director

Appointment date: 05 Jul 2023

ASIC Name: Nrma Expeditions Pty Ltd

Michael John Gabriel - Director

Appointment date: 05 Jul 2023

ASIC Name: Nrma Expeditions Pty Ltd

Mark Fifield - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 05 Jul 2023

ASIC Name: Cpc Marine Pty Ltd

Anthony Hugh Briggs - Director (Inactive)

Appointment date: 29 Sep 2005

Termination date: 14 Nov 2016

ASIC Name: Lucton Pty. Ltd.