Openfolde New Zealand Limited was started on 01 Oct 2002 and issued an NZ business identifier of 9429036306060. The registered LTD company has been managed by 5 directors: John G. - an active director whose contract began on 01 Oct 2002,
William G. - an active director whose contract began on 01 Oct 2002,
William George Ian Ritchie - an active director whose contract began on 01 Oct 2002,
Brendon John Adam - an active director whose contract began on 18 Sep 2015,
Ian R. - an inactive director whose contract began on 01 Oct 2002 and was terminated on 20 Dec 2019.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Up to 17 Aug 2011, Openfolde New Zealand Limited had been using C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address.
BizDb identified previous names used by this company: from 01 Oct 2002 to 16 Aug 2017 they were named Germinal New Zealand Limited.
A total of 300000 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 12 Sep 2003 to 17 Aug 2011
Address: C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch
Physical & registered address used from 01 Oct 2002 to 12 Sep 2003
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300000 | |||
Other (Other) | N1005551 - Openfolde Limited | 10 Jan 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Germinal Holdings Limited | 01 Oct 2002 - 10 Jan 2023 |
Ultimate Holding Company
John G. - Director
Appointment date: 01 Oct 2002
William G. - Director
Appointment date: 01 Oct 2002
William George Ian Ritchie - Director
Appointment date: 01 Oct 2002
Brendon John Adam - Director
Appointment date: 18 Sep 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 18 Sep 2015
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 17 Jul 2017
Ian R. - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 20 Dec 2019
Pjc Birchs Road Limited
144 Tancred Street
Sustainable Prospects Limited
144 Tancred Street
East Street Pharmacy 2013 Limited
144 Tancred Street
Supreme Bryant Street Limited
144 Tancred Street
Balshando Farming Limited
144 Tancred Street
B K Trustees (2013) Limited
144 Tancred Street