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Openstrategies Limited

Type: NZ Limited Company (Ltd)
9429035815891
NZBN
1377881
Company Number
Registered
Company Status
Current address
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 24 Mar 2015
Level 1, Ainger Tomlin House
136 Ilam Road, Ilam
Christchurch 8041
New Zealand
Office & postal & delivery address used since 05 Nov 2020

Openstrategies Limited, a registered company, was incorporated on 27 Aug 2003. 9429035815891 is the NZ business number it was issued. The company has been run by 7 directors: Bartholomew Robin Mann - an active director whose contract began on 08 Sep 2003,
Philip Malcolm Driver - an active director whose contract began on 19 Feb 2009,
Stuart Donald Francis - an inactive director whose contract began on 19 Nov 2009 and was terminated on 19 May 2015,
Oliver Gregory Driver - an inactive director whose contract began on 31 Oct 2005 and was terminated on 07 Mar 2013,
Philip Malcolm Driver - an inactive director whose contract began on 27 Aug 2003 and was terminated on 31 Oct 2005.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (category: office, postal).
Openstrategies Limited had been using 12 Sayers Crescent, Ilam, Christchurch as their physical address up to 24 Mar 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 27 Aug 2003 to 05 Dec 2003 they were called Open Strategies Limited.
A total of 300917 shares are issued to 33 shareholders (25 groups). The first group includes 10212 shares (3.39%) held by 3 entities. Next there is the second group which includes 2 shareholders in control of 360 shares (0.12%). Finally we have the 3rd share allotment (716 shares 0.24%) made up of 1 entity.

Addresses

Principal place of activity

Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 New Zealand


Previous addresses

Address #1: 12 Sayers Crescent, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 07 May 2012 to 24 Mar 2015

Address #2: Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch New Zealand

Physical & registered address used from 08 Nov 2006 to 07 May 2012

Address #3: Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 27 Aug 2003 to 08 Nov 2006

Contact info
openstrategies.com
05 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 300917

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10212
Individual Searle, Jack Longton Bannockburn
2 Rd Cromwell

New Zealand
Individual Gilbert, Ian Andrew Bannockburn
2 Rd Cromwell

New Zealand
Individual Searle, Karen Lilian Bannockburn
2 Rd Cromwell

New Zealand
Shares Allocation #2 Number of Shares: 360
Individual Thobani, Munira
Individual Hacker, David
Shares Allocation #3 Number of Shares: 716
Individual Rottiers, Patrick Sumner
Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 1280
Individual Driver, James Sockburn
Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 523
Individual Thobani, Munira
Shares Allocation #6 Number of Shares: 2767
Individual Skinner, Susan
Shares Allocation #7 Number of Shares: 2210
Individual Skinner, Roslyn Carol Toronto
Nsw 2283, Australia
Shares Allocation #8 Number of Shares: 2666
Individual Cranstone, Leslie Euon Wanganui

New Zealand
Individual Cranstone, Virginia Margaret Wanganui

New Zealand
Shares Allocation #9 Number of Shares: 45740
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Individual Kenworthy, Kate Rosalind Fitzroy
Hamilton
3206
New Zealand
Individual Driver, Philip Malcolm Rd 2
Timaru
7972
New Zealand
Shares Allocation #10 Number of Shares: 86948
Individual Clentworth, Howard Murray Belmont
Lower Hutt
5010
New Zealand
Individual Clentworth, Joan Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #11 Number of Shares: 2451
Individual Kenworthy, Kate Rosalind Fitzroy
Hamilton
3206
New Zealand
Shares Allocation #12 Number of Shares: 2042
Individual Searle, Jack Longton Bannockburn
2 Rd Cromwell

New Zealand
Shares Allocation #13 Number of Shares: 12701
Entity (NZ Limited Company) Otaki Consultants Limited
Shareholder NZBN: 9429036572960
Albany
Auckland
0632
New Zealand
Shares Allocation #14 Number of Shares: 29519
Individual Lane, David Christopher Opawa
Christchurch
8023
New Zealand
Shares Allocation #15 Number of Shares: 17646
Individual Hunt, Jonathan Mt Pleasant
Christchurch

New Zealand
Shares Allocation #16 Number of Shares: 21578
Individual Driver, Oliver Gregory Lower Hutt
5010
New Zealand
Shares Allocation #17 Number of Shares: 14161
Individual Inch, Julian Stanford Brooklyn
Wellington
6021
New Zealand
Shares Allocation #18 Number of Shares: 19875
Individual Driver, Philip Malcolm Rd 2
Timaru
7972
New Zealand
Shares Allocation #19 Number of Shares: 10577
Other (Other) Dialogue By Design
Shares Allocation #20 Number of Shares: 2080
Individual Cranstone, Richard Avonside
Christchurch

New Zealand
Shares Allocation #21 Number of Shares: 203
Individual Richardson, Ian Spence
Shares Allocation #22 Number of Shares: 10212
Individual Mann, Robin Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #23 Number of Shares: 1634
Individual Pratt, Lisa Brighton
Queensland 4017, Australia
Individual Pratt, Chris Brighton
Queensland 4017, Australia
Shares Allocation #24 Number of Shares: 1016
Individual Williams, Sue
Shares Allocation #25 Number of Shares: 1800
Individual Simpson, Merron

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Driver, Oliver Gregory Woburn
Lower Hutt

New Zealand
Individual Driver, Katrina Rosalind St Martins
Christchurch
Individual Driver, Philip Malcolm Huntsbury
Christchurch
Individual A'court, Alan Stanley James Point Howard
Lower Hutt
Entity Technology Link Limited
Shareholder NZBN: 9429037705916
Company Number: 936604
Individual Driver, Philip Malcolm Hillsborough
Christchurch
Entity Technology Link Limited
Shareholder NZBN: 9429037705916
Company Number: 936604
Directors

Bartholomew Robin Mann - Director

Appointment date: 08 Sep 2003

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 05 Nov 2020

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 08 Sep 2003


Philip Malcolm Driver - Director

Appointment date: 19 Feb 2009

Address: Rd 2, Timaru, 7972 New Zealand

Address used since 20 Nov 2019

Address: Rd2, Timaru, 7972 New Zealand

Address used since 04 Nov 2017

Address: Otipua Rd2, Timaru, 7972 New Zealand

Address used since 18 Feb 2016


Stuart Donald Francis - Director (Inactive)

Appointment date: 19 Nov 2009

Termination date: 19 May 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2009


Oliver Gregory Driver - Director (Inactive)

Appointment date: 31 Oct 2005

Termination date: 07 Mar 2013

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 22 Jul 2012


Philip Malcolm Driver - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 31 Oct 2005

Address: Huntsbury, Christchurch,

Address used since 27 Aug 2003


David Christopher Lane - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 27 Aug 2003

Address: Linwood, Christchurch,

Address used since 27 Aug 2003


Oliver Gregory Driver - Director (Inactive)

Appointment date: 27 Aug 2003

Termination date: 27 Aug 2003

Address: Woburn, Lower Hutt,

Address used since 27 Aug 2003

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