Open Digital Limited was registered on 30 Mar 2010 and issued a business number of 9429031623810. This registered LTD company has been run by 1 director, named Andrew Joseph Don - an active director whose contract started on 30 Mar 2010.
According to BizDb's information (updated on 25 Jul 2021), this company uses 1 address: 121A Ladies Mile, Ellerslie, Auckland, 1051 (type: registered, physical).
Up until 01 Aug 2016, Open Digital Limited had been using 1/118 Wheturangi Road, Greenlane, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Andrew Don (an individual) located at Ellerslie, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Ajd Family Nominees Limited - located at Ellerslie, Auckland.
Previous addresses
Address: 1/118 Wheturangi Road, Greenlane, Auckland, 1051 New Zealand
Physical & registered address used from 19 Aug 2014 to 01 Aug 2016
Address: 16b Irirangi Road, One Tree Hill New Zealand
Registered & physical address used from 30 Mar 2010 to 19 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Andrew Joseph Don |
Ellerslie Auckland 1051 New Zealand |
30 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Ajd Family Nominees Limited Shareholder NZBN: 9429030110182 |
Ellerslie Auckland 1051 New Zealand |
11 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colin Gregory Carr |
One Tree Hill Auckland 1061 New Zealand |
30 Mar 2010 - 11 Aug 2014 |
| Individual | Graeme Andrew Don |
Greenlane New Zealand |
30 Mar 2010 - 11 Aug 2014 |
Andrew Joseph Don - Director
Appointment date: 30 Mar 2010
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 24 Jul 2016
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