Open Parallel Limited, a registered company, was incorporated on 15 Mar 2010. 9429031656993 is the New Zealand Business Number it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been categorised. The company has been run by 1 director, named Nicolas Juan Erdody - an active director whose contract began on 15 Mar 2010.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 17 Dove Place, Holmes Hill, Oamaru, 9401 (type: registered, physical).
Open Parallel Limited had been using 132 Perth Street, Holmes Hill, Oamaru as their registered address up to 16 Mar 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 63 shares (6.3%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 937 shares (93.7%).
Principal place of activity
132 Perth Street, Holmes Hill, Oamaru, 9401 New Zealand
Previous addresses
Address #1: 132 Perth Street, Holmes Hill, Oamaru, 9401 New Zealand
Registered & physical address used from 26 Mar 2015 to 16 Mar 2021
Address #2: Level 1, 20 Wear Street, Oamaru 9400, North Otago New Zealand
Registered & physical address used from 15 Mar 2010 to 26 Mar 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 63 | |||
| Entity (NZ Limited Company) | Innovation & Systems Limited Shareholder NZBN: 9429041780053 |
Karori Wellington 6012 New Zealand |
21 Dec 2018 - |
| Shares Allocation #2 Number of Shares: 937 | |||
| Individual | Erdody, Nicolas Juan |
Holmes Hill Oamaru 9401 New Zealand |
15 Mar 2010 - |
Nicolas Juan Erdody - Director
Appointment date: 15 Mar 2010
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 18 Dec 2020
Address: Holmes Hill, Oamaru, 9401 New Zealand
Address used since 18 Mar 2015
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