Openpay Pty Ltd, a registered company, was incorporated on 19 Apr 2013. 9429030254053 is the business number it was issued. This company has been managed by 18 directors: David Peter Phillips - an active director whose contract began on 19 Sep 2017,
Bell Gully - an active person authorised for service whose contract began on 18 Jun 2021,
Matt Cavin person authorised for service whose contract began on 18 Jun 2021,
Yaniv Meydan - an inactive director whose contract began on 19 Apr 2013 and was terminated on 04 Feb 2023,
Sibylle Krieger - an inactive director whose contract began on 18 Jan 2023 and was terminated on 18 Jan 2023.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
80 Queen Street, Auckland Central, Auckland, 1010 (registered address),
1 Vesper Lane, Yaldhurst, Christchurch, 8042 (service address).
Openpay Pty Ltd had been using 139 Moray Place, Dunedin Central, Dunedin as their registered address up to 22 Jun 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 19 Apr 2013 to 25 Feb 2019 they were named Jam Payments Pty Ltd.
Previous addresses
Address #1: 139 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 06 Mar 2019 to 22 Jun 2021
Address #2: 1 Vesper Lane, Yaldhurst, Christchurch, 8042 New Zealand
Registered address used from 19 Apr 2013 to 06 Mar 2019
Basic Financial info
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 22 Jul 2022
Country of origin: AU
David Peter Phillips - Director
Appointment date: 19 Sep 2017
Address: Werri Beach, Nsw, 2534 Australia
Address used since 19 Sep 2017
Bell Gully - Person Authorised for Service
Appointment date: 18 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Jun 2021
Matt Cavin - Person Authorised For Service
Appointment date: 18 Jun 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Jun 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 18 Jun 2021
Yaniv Meydan - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 04 Feb 2023
Address: 368 St Kilda Road, Melbourne Vic, 3004 Australia
Sibylle Krieger - Director (Inactive)
Appointment date: 18 Jan 2023
Termination date: 18 Jan 2023
Address: Birchgrove, Nsw, 2041 Australia
Address used since 18 Jan 2023
Patrick Tuttle - Director (Inactive)
Appointment date: 18 Jan 2023
Termination date: 18 Jan 2023
Address: Kenthurst, Nsw, 2156 Australia
Address used since 18 Jan 2023
Michael Eidel - Director (Inactive)
Appointment date: 30 Mar 2020
Termination date: 18 Jan 2022
Address: Elizabeth Bay, Nsw, 2011 Australia
Address used since 23 Apr 2020
Openpay Pty - Person Authorised for Service
Termination date: 18 Jun 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used from 22 Aug 2018 to 18 Jun 2021
Openpay Pty - Person Authorised For Service
Termination date: 18 Jun 2021
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used from 22 Aug 2018 to 18 Jun 2021
Darron Gary Kupshik - Director (Inactive)
Appointment date: 08 Sep 2017
Termination date: 22 Nov 2019
Address: Caulfield North, Vic, 3161 Australia
Address used since 15 Sep 2017
Kelly Bayer Rosmarin - Director (Inactive)
Appointment date: 27 Feb 2019
Termination date: 22 Nov 2019
Address: Vaucluse, Nsw, 2030 Australia
Address used since 20 Mar 2019
Leslie Yau Chak Leung - Director (Inactive)
Appointment date: 09 Jul 2019
Termination date: 22 Nov 2019
Address: North Point, Hong Kong, Hong Kong SAR China
Address used since 12 Dec 2019
Avi Schechter - Director (Inactive)
Appointment date: 07 Mar 2017
Termination date: 21 Nov 2019
Address: Israel, Il, Israel
Address used since 10 Mar 2017
Address: 7 Riverside Quay, Southbank, Vic 3006 Australia
Address used since 10 Mar 2017
Michael Sack - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 27 Feb 2019
Address: Caulfield, Vic, 3162 Australia
Address used since 30 Oct 2015
Bronwyn Campbell - Person Authorised for Service
Appointment date: 19 Apr 2013
Termination date: 22 Aug 2018
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used from 19 Apr 2013 to 22 Aug 2018
Bronwyn Campbell - Person Authorised For Service
Appointment date: 19 Apr 2013
Termination date: 22 Aug 2018
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used from 19 Apr 2013 to 22 Aug 2018
Moshe Meydan - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 08 Sep 2017
Address: 368 St Kilda Road, Melbourne Vic, 3004 Australia
Eido Meydan - Director (Inactive)
Appointment date: 19 Apr 2013
Termination date: 20 Jul 2017
Address: Caulfield North Vic 3161, Australia
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