Open Service Design Limited, a registered company, was launched on 22 Mar 2010. 9429031624671 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was categorised. This company has been run by 3 directors: Sally Elizabeth Morrison - an active director whose contract started on 22 Mar 2010,
Sally Elizabeth Larsen Nee Morrison - an active director whose contract started on 22 Mar 2010,
Simon Vagn Larsen - an active director whose contract started on 22 Mar 2010.
Updated on 04 May 2024, BizDb's database contains detailed information about 1 address: 101 Calcutta Street, Khandallah, Wellington, 6035 (type: registered, service).
Open Service Design Limited had been using 20 Solander Place, Whitby, Porirua as their registered address up to 11 Feb 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 101 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Postal & office & delivery address used from 20 Feb 2023
Address #5: 101 Calcutta Street, Khandallah, Wellington, 6035 New Zealand
Registered & service address used from 28 Feb 2023
Principal place of activity
20 Solander Place, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 20 Solander Place, Whitby, Porirua, 5024 New Zealand
Registered address used from 22 Jul 2015 to 11 Feb 2020
Address #2: 20 Solander Place, Whitby, Porirua, 5024 New Zealand
Physical address used from 22 Jul 2015 to 25 Feb 2020
Address #3: 13 Brian Place, Titahi Bay, Porirua 5022 New Zealand
Registered & physical address used from 22 Mar 2010 to 22 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Morrison, Sally Elizabeth |
Khandallah Wellington 6035 New Zealand |
22 Mar 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Larsen, Simon Vagn |
Khandallah Wellington 6035 New Zealand |
22 Mar 2010 - |
Sally Elizabeth Morrison - Director
Appointment date: 22 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jul 2015
Sally Elizabeth Larsen Nee Morrison - Director
Appointment date: 22 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Feb 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jul 2015
Simon Vagn Larsen - Director
Appointment date: 22 Mar 2010
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 20 Feb 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Feb 2020
Address: Whitby, Porirua, 5024 New Zealand
Address used since 15 Jul 2015
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