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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Forsbrey, Terry James |
Paihia Paihia 0200 New Zealand |
20 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Forsbrey, Ariel |
Paihia Paihia 0200 New Zealand |
28 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Michael Phillip |
Opua |
20 Jun 2007 - 29 Nov 2010 |
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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