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Open Systems Limited

Type: NZ Limited Company (Ltd)
9429032052169
NZBN
116425
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
21 Baroda Street
Khandallah
Wellington 6035
New Zealand
Registered address used since 19 May 1997
21 Baroda Street
Khandallah
Wellington 6035
New Zealand
Postal & office & delivery & invoice address used since 29 May 2020
21 Baroda Street
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 09 Jun 2020

Open Systems Limited, a registered company, was incorporated on 02 Feb 1983. 9429032052169 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company is classified. This company has been run by 2 directors: Rodney John Smith - an active director whose contract started on 29 Jun 1986,
David James Underwood - an inactive director whose contract started on 29 Jun 1986 and was terminated on 10 Jun 1998.
Last updated on 31 Mar 2024, our data contains detailed information about 1 address: 21 Baroda Street, Khandallah, Wellington, 6035 (types include: physical, service).
Open Systems Limited had been using 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington as their physical address up to 09 Jun 2020.
More names used by this company, as we managed to find at BizDb, included: from 11 Mar 1992 to 03 Sep 1992 they were named Onyx Limited, from 24 Jan 1990 to 11 Mar 1992 they were named Focus Applications Limited and from 02 Feb 1983 to 24 Jan 1990 they were named Computax Bureau New Zealand Limited.
A single entity owns all company shares (exactly 5000 shares) - Smith, Rodney John - located at 6035, Khandallah, Wellington.

Addresses

Principal place of activity

21 Baroda Street, Khandallah, Wellington, 6035 New Zealand


Previous addresses

Address #1: 3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 New Zealand

Physical address used from 11 Oct 2016 to 09 Jun 2020

Address #2: 21 Baroda Street, Khandallah, Wellington, 6035 New Zealand

Physical address used from 24 Jun 2016 to 11 Oct 2016

Address #3: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical address used from 18 May 2011 to 24 Jun 2016

Address #4: 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 05 May 2006 to 18 May 2011

Address #5: 21-23 Ganges Road, Khandallah, Wellington

Physical address used from 09 Jul 2002 to 05 May 2006

Address #6: 21 Baroda Street, Khandallah, Wellington

Physical address used from 01 Jul 1997 to 09 Jul 2002

Address #7: Martin Jarvie Underwood And Hall, 3rd Floor,borthwich House, 85 The Terrace, Wellington

Registered address used from 19 May 1997 to 19 May 1997

Contact info
64 27474 4295
29 May 2020 Phone
rsmith@onyx.co.nz
29 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Smith, Rodney John Khandallah
Wellington
Directors

Rodney John Smith - Director

Appointment date: 29 Jun 1986

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 29 Jun 1986


David James Underwood - Director (Inactive)

Appointment date: 29 Jun 1986

Termination date: 10 Jun 1998

Address: Kelburn, Wellington,

Address used since 29 Jun 1986

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