General information

Opal Charters Holdings Limited

Type: NZ Limited Company (Ltd)
9429034027660
New Zealand Business Number
1833387
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description

Opal Charters Holdings Limited (New Zealand Business Number 9429034027660) was incorporated on 30 Jun 2006. 7 addresess are currently in use by the company: 6 Show Place, Addington, Christchurch, 8024 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, until 14 Sep 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ussher, Lindsay Graham (an individual) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ussher, Raewyn Joy (an individual) - located at Lincoln, Lincoln. "Investment - non financial assets nec" (ANZSIC L664010) is the classification the ABS issued to Opal Charters Holdings Limited. The Businesscheck database was last updated on 10 May 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Physical & service 29 Jan 2016
94 Disraeli Street, Sydenham, Christchurch, 8023 Postal & office & delivery 07 Aug 2019
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered 14 Sep 2022
6 Show Place, Addington, Christchurch, 8024 Registered & service 07 Sep 2023
Directors
Name and Address Role Period
Lindsay Graham Ussher
Lincoln, Lincoln, 7608
Address used since 31 Aug 2023
R D 6, Christchurch 7676,
Address used since 28 Aug 2007
Rd 6, Christchurch, 7676
Address used since 07 Aug 2019
Director 30 Jun 2006 - current
Raewyn Joy Ussher
Lincoln, Lincoln, 7608
Address used since 31 Aug 2023
R D 6, Christchurch 7676,
Address used since 28 Aug 2007
Rd 6, Christchurch, 7676
Address used since 07 Aug 2019
Director 30 Jun 2006 - current
Addresses
Other active addresses
Type Used since
6 Show Place, Addington, Christchurch, 8024 Registered & service 07 Sep 2023
Principal place of activity
94 Disraeli Street , Sydenham , Christchurch , 8023
Previous address Type Period
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered 29 Jan 2016 - 14 Sep 2022
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered 19 Aug 2014 - 29 Jan 2016
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered 02 Sep 2011 - 19 Aug 2014
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical 02 Sep 2011 - 29 Jan 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 30 Jun 2006 - 02 Sep 2011
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ussher, Lindsay Graham
Individual
Lincoln
Lincoln
7608
30 Jun 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ussher, Raewyn Joy
Individual
Lincoln
Lincoln
7608
30 Jun 2006 - current
Location
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