Shortcuts

Openleaf Limited

Type: NZ Limited Company (Ltd)
9429030246775
NZBN
4422378
Company Number
Registered
Company Status
111453705
GST Number
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
4 Appaloosa Street
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 05 Jul 2018
Po Box 2721762
Papakura
Papakura 2244
New Zealand
Postal address used since 01 Aug 2019

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).

Addresses

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

Contact info
64 9 2187299
18 Oct 2020 Primary
accounts@openleaf.nz
30 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@openleaf.nz
30 Aug 2020 Email
www.openleaf.nz
Website
https://openleaf.nz
01 Mar 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Merriott, Mary-anne Teara Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Merriott, Daniel Peter Karaka
Papakura
2113
New Zealand
Directors

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

Nearby companies
Similar companies

Abs Health And Fitness Limited
552 Glenfield Road

Buchanan Arnold Limited
16 Woodbridge Lane

Delta Sierra Assets Management Limited
17 Camelot Place

Knotts Landing Trustee Limited
10 Knightsbridge Drive

Library Lane Development Gp Limited
11 Parkway Drive

Plan A Limited
C/o Bmr Group Limited