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Openmedia Limited

Type: NZ Limited Company (Ltd)
9429034244708
NZBN
1786104
Company Number
Registered
Company Status
93252217
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
23 Mural Place
Greenhithe
Auckland 0632
New Zealand
Postal address used since 03 Apr 2019
216 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Physical & registered & service address used since 31 Aug 2020
216 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Office & delivery address used since 08 Apr 2021

Openmedia Limited, a registered company, was registered on 16 Mar 2006. 9429034244708 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been managed by 2 directors: Steven Ellis - an active director whose contract started on 16 Mar 2006,
Cherie Anne Ellis - an active director whose contract started on 16 Mar 2006.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 216 Kyle Road, Greenhithe, Auckland, 0632 (postal address),
216 Kyle Road, Greenhithe, Auckland, 0632 (office address),
216 Kyle Road, Greenhithe, Auckland, 0632 (delivery address),
216 Kyle Road, Greenhithe, Auckland, 0632 (physical address) among others.
Openmedia Limited had been using 23 Mural Place, Greenhithe, Auckland as their physical address until 31 Aug 2020.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (50 per cent).

Addresses

Other active addresses

Address #4: 216 Kyle Road, Greenhithe, Auckland, 0632 New Zealand

Postal address used from 24 Apr 2023

Principal place of activity

216 Kyle Road, Greenhithe, Auckland, 0632 New Zealand


Previous addresses

Address #1: 23 Mural Place, Greenhithe, Auckland, 0632 New Zealand

Physical & registered address used from 03 May 2018 to 31 Aug 2020

Address #2: 12 Buttercup Place, Waimauku, Waimauku, 0812 New Zealand

Physical & registered address used from 04 May 2012 to 03 May 2018

Address #3: 54 Konini Road, Titirangi, Auckland New Zealand

Physical & registered address used from 16 Mar 2006 to 04 May 2012

Contact info
64 21 2939746
08 Apr 2021 Phone
CherieEllisNZ@gmail.com
08 Apr 2021 Email
cherie@openmedia.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
http://www.openmedia.co.nz
14 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ellis, Steven Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ellis, Cherie Anne Greenhithe
Auckland
0632
New Zealand
Directors

Steven Ellis - Director

Appointment date: 16 Mar 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Aug 2020

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Jul 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Apr 2018


Cherie Anne Ellis - Director

Appointment date: 16 Mar 2006

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 21 Aug 2020

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 25 Apr 2018

Address: Waimauku, Waimauku, 0812 New Zealand

Address used since 01 Jul 2011

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