Open Architecture Limited was registered on 08 Dec 2016 and issued an NZ business number of 9429045865510. The registered LTD company has been managed by 1 director, named Peter Donald Barham - an active director whose contract started on 08 Dec 2016.
As stated in BizDb's database (last updated on 25 Apr 2024), the company registered 1 address: 21 Head Place, Wanaka, 9382 (type: registered, service).
Up to 15 Sep 2021, Open Architecture Limited had been using 12 Daniels Terrace, Wanaka, Wanaka as their registered address.
BizDb found past names used by the company: from 06 Dec 2016 to 15 Apr 2019 they were called Alpine Architectural Services Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Mcfarlane, Lisa Margaret (an individual) located at Wanaka postcode 9382.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Barham, Peter Donald - located at Wanaka. Open Architecture Limited was categorised as "Drafting service - architectural" (business classification M692130).
Previous addresses
Address #1: 12 Daniels Terrace, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 13 Sep 2017 to 15 Sep 2021
Address #2: 9 Anderson Road, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 08 Dec 2016 to 13 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Mcfarlane, Lisa Margaret |
Wanaka 9382 New Zealand |
08 Dec 2016 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Barham, Peter Donald |
Wanaka 9382 New Zealand |
08 Dec 2016 - |
Peter Donald Barham - Director
Appointment date: 08 Dec 2016
Address: Wanaka, 9382 New Zealand
Address used since 03 Sep 2023
Address: Wanaka, 9305 New Zealand
Address used since 07 Sep 2021
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 05 Sep 2017
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 08 Dec 2016
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