Openstrategies Limited, a registered company, was incorporated on 27 Aug 2003. 9429035815891 is the NZ business number it was issued. The company has been run by 7 directors: Bartholomew Robin Mann - an active director whose contract began on 08 Sep 2003,
Philip Malcolm Driver - an active director whose contract began on 19 Feb 2009,
Stuart Donald Francis - an inactive director whose contract began on 19 Nov 2009 and was terminated on 19 May 2015,
Oliver Gregory Driver - an inactive director whose contract began on 31 Oct 2005 and was terminated on 07 Mar 2013,
Philip Malcolm Driver - an inactive director whose contract began on 27 Aug 2003 and was terminated on 31 Oct 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: office, postal).
Openstrategies Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 24 Mar 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Aug 2003 to 05 Dec 2003 they were called Open Strategies Limited.
A total of 300917 shares are issued to 33 shareholders (25 groups). The first group includes 10212 shares (3.39%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 360 shares (0.12%). Finally we have the 3rd share allotment (716 shares 0.24%) made up of 1 entity.
Principal place of activity
Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand
Physical & registered address used from 07 May 2012 to 24 Mar 2015
Address #2: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand
Physical & registered address used from 08 Nov 2006 to 07 May 2012
Address #3: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch
Physical & registered address used from 27 Aug 2003 to 08 Nov 2006
Basic Financial info
Total number of Shares: 300917
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10212 | |||
Individual | Searle, Jack Longton |
Bannockburn 2 Rd Cromwell New Zealand |
08 Jun 2006 - |
Individual | Gilbert, Ian Andrew |
Bannockburn 2 Rd Cromwell New Zealand |
17 Nov 2009 - |
Individual | Searle, Karen Lilian |
Bannockburn 2 Rd Cromwell New Zealand |
17 Nov 2009 - |
Shares Allocation #2 Number of Shares: 360 | |||
Individual | Thobani, Munira | 06 May 2010 - | |
Individual | Hacker, David | 06 May 2010 - | |
Shares Allocation #3 Number of Shares: 716 | |||
Individual | Rottiers, Patrick |
Sumner Christchurch New Zealand |
10 Aug 2005 - |
Shares Allocation #4 Number of Shares: 1280 | |||
Individual | Driver, James |
Sockburn Christchurch 8042 New Zealand |
10 Aug 2005 - |
Shares Allocation #5 Number of Shares: 523 | |||
Individual | Thobani, Munira | 08 Jun 2006 - | |
Shares Allocation #6 Number of Shares: 2767 | |||
Individual | Skinner, Susan | 08 Jun 2006 - | |
Shares Allocation #7 Number of Shares: 2210 | |||
Individual | Skinner, Roslyn Carol |
Toronto Nsw 2283, Australia |
08 Jun 2006 - |
Shares Allocation #8 Number of Shares: 2666 | |||
Individual | Cranstone, Leslie Euon |
Wanganui New Zealand |
08 Jun 2006 - |
Individual | Cranstone, Virginia Margaret |
Wanganui New Zealand |
08 Jun 2006 - |
Shares Allocation #9 Number of Shares: 45740 | |||
Individual | Smith, Brent Washington |
Ilam Christchurch 8041 New Zealand |
23 Aug 2004 - |
Individual | Kenworthy, Kate Rosalind |
Fitzroy Hamilton 3206 New Zealand |
23 Aug 2004 - |
Individual | Driver, Philip Malcolm |
Rd 2 Timaru 7972 New Zealand |
23 Aug 2004 - |
Shares Allocation #10 Number of Shares: 86948 | |||
Individual | Clentworth, Howard Murray |
Belmont Lower Hutt 5010 New Zealand |
23 Aug 2004 - |
Individual | Clentworth, Joan |
Belmont Lower Hutt 5010 New Zealand |
03 May 2010 - |
Shares Allocation #11 Number of Shares: 2451 | |||
Individual | Kenworthy, Kate Rosalind |
Fitzroy Hamilton 3206 New Zealand |
08 Jun 2006 - |
Shares Allocation #12 Number of Shares: 2042 | |||
Individual | Searle, Jack Longton |
Bannockburn 2 Rd Cromwell New Zealand |
08 Jun 2006 - |
Shares Allocation #13 Number of Shares: 12701 | |||
Entity (NZ Limited Company) | Otaki Consultants Limited Shareholder NZBN: 9429036572960 |
Albany Auckland 0632 New Zealand |
29 Nov 2010 - |
Shares Allocation #14 Number of Shares: 29519 | |||
Individual | Lane, David Christopher |
Opawa Christchurch 8023 New Zealand |
27 Aug 2003 - |
Shares Allocation #15 Number of Shares: 17646 | |||
Individual | Hunt, Jonathan |
Mt Pleasant Christchurch New Zealand |
27 Aug 2003 - |
Shares Allocation #16 Number of Shares: 21578 | |||
Individual | Driver, Oliver Gregory |
Lower Hutt 5010 New Zealand |
27 Aug 2003 - |
Shares Allocation #17 Number of Shares: 14161 | |||
Individual | Inch, Julian Stanford |
Brooklyn Wellington 6021 New Zealand |
23 Aug 2004 - |
Shares Allocation #18 Number of Shares: 19875 | |||
Individual | Driver, Philip Malcolm |
Rd 2 Timaru 7972 New Zealand |
23 Aug 2004 - |
Shares Allocation #19 Number of Shares: 10577 | |||
Other (Other) | Dialogue By Design | 08 Jun 2006 - | |
Shares Allocation #20 Number of Shares: 2080 | |||
Individual | Cranstone, Richard |
Avonside Christchurch New Zealand |
10 Aug 2005 - |
Shares Allocation #21 Number of Shares: 203 | |||
Individual | Richardson, Ian Spence | 08 Jun 2006 - | |
Shares Allocation #22 Number of Shares: 10212 | |||
Individual | Mann, Robin |
Christchurch Central Christchurch 8013 New Zealand |
25 May 2009 - |
Shares Allocation #23 Number of Shares: 1634 | |||
Individual | Pratt, Lisa |
Brighton Queensland 4017, Australia |
25 May 2009 - |
Individual | Pratt, Chris |
Brighton Queensland 4017, Australia |
25 May 2009 - |
Shares Allocation #24 Number of Shares: 1016 | |||
Individual | Williams, Sue | 08 Jun 2006 - | |
Shares Allocation #25 Number of Shares: 1800 | |||
Individual | Simpson, Merron | 06 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Driver, Oliver Gregory |
Woburn Lower Hutt New Zealand |
23 Aug 2004 - 07 Mar 2013 |
Individual | Driver, Katrina Rosalind |
St Martins Christchurch |
27 Sep 2005 - 27 Sep 2005 |
Individual | Driver, Philip Malcolm |
Huntsbury Christchurch |
27 Aug 2003 - 23 Aug 2004 |
Individual | A'court, Alan Stanley James |
Point Howard Lower Hutt |
23 Aug 2004 - 17 Nov 2009 |
Entity | Technology Link Limited Shareholder NZBN: 9429037705916 Company Number: 936604 |
23 Aug 2004 - 08 Jun 2006 | |
Individual | Driver, Philip Malcolm |
Hillsborough Christchurch |
27 Sep 2005 - 27 Sep 2005 |
Entity | Technology Link Limited Shareholder NZBN: 9429037705916 Company Number: 936604 |
23 Aug 2004 - 08 Jun 2006 |
Bartholomew Robin Mann - Director
Appointment date: 08 Sep 2003
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 05 Nov 2020
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 08 Sep 2003
Philip Malcolm Driver - Director
Appointment date: 19 Feb 2009
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 20 Nov 2019
Address: Rd2, Timaru, 7972 New Zealand
Address used since 04 Nov 2017
Address: Otipua Rd2, Timaru, 7972 New Zealand
Address used since 18 Feb 2016
Stuart Donald Francis - Director (Inactive)
Appointment date: 19 Nov 2009
Termination date: 19 May 2015
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 25 Nov 2009
Oliver Gregory Driver - Director (Inactive)
Appointment date: 31 Oct 2005
Termination date: 07 Mar 2013
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 22 Jul 2012
Philip Malcolm Driver - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 31 Oct 2005
Address: Huntsbury, Christchurch,
Address used since 27 Aug 2003
David Christopher Lane - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 27 Aug 2003
Address: Linwood, Christchurch,
Address used since 27 Aug 2003
Oliver Gregory Driver - Director (Inactive)
Appointment date: 27 Aug 2003
Termination date: 27 Aug 2003
Address: Woburn, Lower Hutt,
Address used since 27 Aug 2003
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