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Open Ocean Limited

Type: NZ Limited Company (Ltd)
9429033294636
NZBN
1958050
Company Number
Registered
Company Status
097154666
GST Number
No Abn Number
Australian Business Number
C246960
Industry classification code
Food Processing Machinery Mfg
Industry classification description
Current address
18 Baffin Street
Bay Of Islands Marina
Opua 0200
New Zealand
Registered & physical & service address used since 12 Oct 2018
18 Baffin Street
Bay Of Islands Marina
Opua 0200
New Zealand
Postal & office & delivery address used since 11 Oct 2019

Open Ocean Limited, a registered company, was incorporated on 20 Jun 2007. 9429033294636 is the NZ business identifier it was issued. "Food processing machinery mfg" (ANZSIC C246960) is how the company is classified. The company has been run by 3 directors: Ariel Jacqueline Forsbrey - an active director whose contract began on 01 Feb 2014,
Terry James Forsbrey - an inactive director whose contract began on 20 Jun 2007 and was terminated on 01 Mar 2014,
Michael Phillip Scott - an inactive director whose contract began on 20 Jun 2007 and was terminated on 19 Nov 2010.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 18 Baffin Street, Bay Of Islands Marina, Opua, 0200 (type: postal, office).
Open Ocean Limited had been using Unit 18 Marine Park, Baffin Street, Opua, Northland as their physical address up to 12 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

18 Baffin Street, Bay Of Islands Marina, Opua, 0200 New Zealand


Previous addresses

Address #1: Unit 18 Marine Park, Baffin Street, Opua, Northland New Zealand

Physical address used from 07 Oct 2009 to 12 Oct 2018

Address #2: Unit 18, Marine Park, Baffin Street, Opua New Zealand

Registered address used from 07 Oct 2009 to 12 Oct 2018

Address #3: Marine Park, Opua, Northland

Physical & registered address used from 20 Jun 2007 to 07 Oct 2009

Contact info
64 9 4028449
10 Oct 2022 Business
64 021 2386892
10 Oct 2022 Mobile
openocean@xtra.co.nz
11 Oct 2019 nzbn-reserved-invoice-email-address-purpose
openocean@xtra.co.nz
04 Oct 2018 Email
www.openoceanwatermakers.co.nz
04 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Forsbrey, Terry James Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Forsbrey, Ariel Paihia
Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Michael Phillip Opua
Directors

Ariel Jacqueline Forsbrey - Director

Appointment date: 01 Feb 2014

Address: Paihia, Paihia, 0200 New Zealand

Address used since 01 Feb 2014


Terry James Forsbrey - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 01 Mar 2014

Address: Paihia, Paihia, 0200 New Zealand

Address used since 30 Oct 2013


Michael Phillip Scott - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 19 Nov 2010

Address: Opua,

Address used since 20 Jun 2007

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