Open Country Dairy Management Limited, a registered company, was launched on 28 Nov 2012. 9429030576865 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Lawrence Ronald Margrain - an active director whose contract began on 28 Nov 2012,
Andrew Ivan Talley - an active director whose contract began on 13 Jan 2022,
Steven Koekemoer - an active director whose contract began on 01 Apr 2023.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 8 Business Parade South, East Tamaki, Auckland, 2013 (type: registered, physical).
Open Country Dairy Management Limited had been using Building A. Ground Floor, 52 Highbrook Drive,East Tamaki, Auckland as their physical address until 05 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Open Country Dairy Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: Building A. Ground Floor, 52 Highbrook Drive,east Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 30 Jun 2014 to 05 Aug 2020
Address: Unit L, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 28 Nov 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Open Country Dairy Limited Shareholder NZBN: 9429033594316 |
East Tamaki Auckland 2013 New Zealand |
28 Nov 2012 - |
Ultimate Holding Company
Lawrence Ronald Margrain - Director
Appointment date: 28 Nov 2012
Address: Belmont, Auckland, 0622 New Zealand
Address used since 23 Nov 2022
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Nov 2012
Andrew Ivan Talley - Director
Appointment date: 13 Jan 2022
Address: Ruby Bay, Mapua, 7005 New Zealand
Address used since 13 Jan 2022
Steven Koekemoer - Director
Appointment date: 01 Apr 2023
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 01 Apr 2023
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