General information

Opcode Limited

Type: NZ Limited Company (Ltd)
9429030189591
New Zealand Business Number
4476958
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Opcode Limited (New Zealand Business Number 9429030189591) was incorporated on 10 Jun 2013. 2 addresses are currently in use by the company: 19D Kabul Street, Khandallah, Wellington, 6035 (type: registered, physical). 19B Kabul Street, Khandallah, Wellington had been their physical address, up to 19 Aug 2019. 150 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33 per cent of shares), namely:
Smith, Martyn Scott (a director) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 50 shares); it includes
Mcnie, Nigel Henry (a director) - located at Queenwood, Hamilton. Next there is the next group of shareholders, share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Clark, Richard, located at Paraparaumu Beach, Paraparaumu (a director). "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Opcode Limited. The Businesscheck data was updated on 30 Apr 2024.

Current address Type Used since
19d Kabul Street, Khandallah, Wellington, 6035 Registered & physical & service 19 Aug 2019
Contact info
team@opcode.co.nz
Email
opcode.nz
Website
Directors
Name and Address Role Period
Nigel Henry Mcnie
Queenwood, Hamilton, 3210
Address used since 05 May 2023
Freemans Bay, Auckland, 1011
Address used since 02 Jul 2020
Freemans Bay, Auckland, 1011
Address used since 10 Oct 2015
Director 10 Jun 2013 - current
Richard Clark
Paraparaumu Beach, Paraparaumu, 5032
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Martyn Scott Smith
Khandallah, Wellington, 6035
Address used since 01 Aug 2022
Khandallah, Wellington, 6035
Address used since 10 Jun 2013
Director 10 Jun 2013 - current
Addresses
Previous address Type Period
19b Kabul Street, Khandallah, Wellington, 6035 Physical & registered 10 Jun 2013 - 19 Aug 2019
Financial Data
Financial info
150
Total number of Shares
August
Annual return filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Martyn Scott
Director
Khandallah
Wellington
6035
10 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcnie, Nigel Henry
Director
Queenwood
Hamilton
3210
10 Jun 2013 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Clark, Richard
Director
Paraparaumu Beach
Paraparaumu
5032
10 Jun 2013 - current
Location
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