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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Smith, Rodney John |
Khandallah Wellington |
02 Feb 1983 - |
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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