Network profile for OPES INSURANCE LIMITED

Summary

OPES INSURANCE LIMITED is a member of a network consisting of 21 other legal entities with 9 individuals involved. The company has been operating for 35 months while the average age of companies operating in this network is 100 months. Significant beneficial owners have been identified as SUSAN FOLEY and SUSAN FOLEY owning %51 and %17 respectively. The top sharholding entitiy has been identified as IMPERIUM BUSINESS TRUSTEE CO LIMITED, however OPES GROUP HOLDING COMPANY LIMITED has been listed as the ulitmate holding company based in New Zealand. See chart below for more details. The three active directors have been involved with nine other companies which are no longer registered. This network is mostly represented within Christchurch City. Other companies incorporated within the network around the same time include; OPES PROPERTY MANAGEMENT SOUTH LTD, OPES PROPERTY MANAGEMENT NORTH LTD

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Information within this profile has been produced on 2025-11-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Network online presence

TypeLinkSince
WebsiteVENTUREMANAGEMENT.CO.NZMay-2009
WebsiteOPESPARTNERS.CO.NZMay-2013
WebsiteOPESMORTGAGES.CO.NZJun-2023
WebsiteOPESACCOUNTING.CO.NZNov-2023
LegalEntity Register
List of shareholders
companyshareholdersharetype
OPES INSURANCE LIMITEDOPES GROUP HOLDING COMPANY LIMITED85E
OPES GROUP HOLDING COMPANY LIMITEDIMPERIUM BUSINESS TRUSTEE CO LIMITED51E
IMPERIUM BUSINESS TRUSTEE CO LIMITEDSUSAN FOLEY51D
OPES GROUP HOLDING COMPANY LIMITEDEC MCKNIGHT TRUSTEE CO LIMITED17E
EC MCKNIGHT TRUSTEE CO LIMITEDSUSAN FOLEY17D
OPES INSURANCE LIMITEDNORRIS INVESTMENT CORPORATE TRUSTEE LIMITED15E
NORRIS INVESTMENT CORPORATE TRUSTEE LIMITEDPETER NORRIS15D
OPES GROUP HOLDING COMPANY LIMITEDOLIVER MCKENNA8.5D
OPES GROUP HOLDING COMPANY LIMITEDOA MCKENNA TRUSTEE CO LIMITED8.5E
OA MCKENNA TRUSTEE CO LIMITEDSUSAN FOLEY8.5D
012345678
OPES GROUP HOLDING COMPANY LIMITEDE01
NORRIS INVESTMENT CORPORATE TRUSTEE LIMITEDE11
OLIVER MCKENNAD21
IMPERIUM BUSINESS TRUSTEE CO LIMITEDE31
EC MCKNIGHT TRUSTEE CO LIMITEDE41
OA MCKENNA TRUSTEE CO LIMITEDE51
SUSAN FOLEYD61
PETER NORRISD71
OPES INSURANCE LIMITEDE81

Common words in company names

Persons of significance

  • ANDREW NICOL
  • OLIVER MCKENNA
  • PETER NORRIS
  • EDWARD MCKNIGHT
  • MARIE NICOL