Opzeeland Limited, a registered company, was incorporated on 06 Oct 1987. 9429039557032 is the NZ business identifier it was issued. The company has been managed by 9 directors: John Egidius Van Opzeeland - an active director whose contract began on 15 Oct 1991,
George Arthur Churchill Gould - an active director whose contract began on 02 Nov 2020,
Stephen Noel Bateman - an active director whose contract began on 10 Jun 2021,
Murray John Chamberlain - an inactive director whose contract began on 02 Nov 2020 and was terminated on 01 Dec 2023,
Brendan Gerard Paul Prendergast - an inactive director whose contract began on 02 Nov 2020 and was terminated on 26 Nov 2020.
Former names used by this company, as we managed to find at BizDb, included: from 06 Oct 1987 to 27 May 2021 they were named Opzeeland's Transport (Hornby) Limited.
Basic Financial info
Total number of Shares: 99975
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99975 | |||
| Entity (NZ Limited Company) | Opzeeland Holdings Limited Shareholder NZBN: 9429048682602 |
Merivale Christchurch 8014 New Zealand |
03 Nov 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Opzeeland Properties Limited Shareholder NZBN: 9429031836593 Company Number: 136949 |
Christchurch |
06 Oct 1987 - 03 Nov 2020 |
| Individual | Van Opzeeland, Cornelius Godefridus |
Christchurch |
06 Oct 1987 - 18 Sep 2014 |
| Entity | Opzeeland Properties Limited Shareholder NZBN: 9429031836593 Company Number: 136949 |
Riccarton Christchurch 8041 New Zealand |
06 Oct 1987 - 03 Nov 2020 |
| Individual | Wright, Marianne Johanna |
Rd 6 Christchurch 7676 New Zealand |
06 Oct 1987 - 03 Nov 2020 |
| Individual | Van Opzeeland, John Egidius |
Ilam Christchurch 8041 New Zealand |
06 Oct 1987 - 03 Nov 2020 |
| Individual | Van Opzeeland, Eddy Cornelius |
R D 6 Christchurch 7676 New Zealand |
06 Oct 1987 - 03 Nov 2020 |
Ultimate Holding Company
John Egidius Van Opzeeland - Director
Appointment date: 15 Oct 1991
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 05 Sep 2002
George Arthur Churchill Gould - Director
Appointment date: 02 Nov 2020
Address: Rd 3, Amberley, 7483 New Zealand
Address used since 02 Nov 2020
Stephen Noel Bateman - Director
Appointment date: 10 Jun 2021
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 10 Jun 2021
Murray John Chamberlain - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 01 Dec 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 02 Nov 2020
Brendan Gerard Paul Prendergast - Director (Inactive)
Appointment date: 02 Nov 2020
Termination date: 26 Nov 2020
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 02 Nov 2020
Marianne Johanna Wright - Director (Inactive)
Appointment date: 26 Sep 1991
Termination date: 02 Nov 2020
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 31 Oct 2015
Eddy Cornelius Van Opzeeland - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 02 Nov 2020
Address: R D 6, Christchurch, 7676 New Zealand
Address used since 16 Dec 2019
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 20 Oct 2009
Cornelius Godefridus Van Opzeeland - Director (Inactive)
Appointment date: 15 Oct 1991
Termination date: 26 Dec 2013
Address: Christchurch, 8041 New Zealand
Address used since 15 Oct 1991
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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