Openleaf Limited was registered on 02 May 2013 and issued an NZ business number of 9429030246775. This registered LTD company has been managed by 2 directors: Daniel Peter Merriott - an active director whose contract began on 02 May 2013,
Mary-Anne Teara Merriott - an active director whose contract began on 02 May 2013.
According to BizDb's database (updated on 11 Mar 2024), the company uses 1 address: Po Box 2721762, Papakura, Papakura, 2244 (type: postal, registered).
Until 05 Jul 2018, Openleaf Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Merriott, Mary-Anne Teara (a director) located at Karaka, Papakura postcode 2113.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Merriott, Daniel Peter - located at Karaka, Papakura. Openleaf Limited was categorised as "Management services nec" (ANZSIC M696297).
Principal place of activity
4 Appaloosa Street, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 22 Oct 2015 to 05 Jul 2018
Address #2: Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 02 May 2013 to 22 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Merriott, Mary-anne Teara |
Karaka Papakura 2113 New Zealand |
02 May 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Merriott, Daniel Peter |
Karaka Papakura 2113 New Zealand |
02 May 2013 - |
Daniel Peter Merriott - Director
Appointment date: 02 May 2013
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Sep 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Aug 2017
Mary-anne Teara Merriott - Director
Appointment date: 02 May 2013
Address: Karaka, Papakura, 2113 New Zealand
Address used since 18 Aug 2017
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 19 Sep 2016
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