Openfolde New Zealand Limited was started on 01 Oct 2002 and issued an NZ business identifier of 9429036306060. The registered LTD company has been managed by 5 directors: John G. - an active director whose contract began on 01 Oct 2002,
William G. - an active director whose contract began on 01 Oct 2002,
William George Ian Ritchie - an active director whose contract began on 01 Oct 2002,
Brendon John Adam - an active director whose contract began on 18 Sep 2015,
Ian R. - an inactive director whose contract began on 01 Oct 2002 and was terminated on 20 Dec 2019.
As stated in our data (last updated on 03 Apr 2024), this company registered 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
Up to 17 Aug 2011, Openfolde New Zealand Limited had been using C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton as their physical address.
BizDb identified previous names used by this company: from 01 Oct 2002 to 16 Aug 2017 they were named Germinal New Zealand Limited.
A total of 300000 shares are allocated to 1 group (1 sole shareholder).
Previous addresses
Address: C/- Brophy Knight & Partners Ltd, Chartered Accountants, 144 Tancred Street, Ashburton New Zealand
Physical & registered address used from 12 Sep 2003 to 17 Aug 2011
Address: C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch
Physical & registered address used from 01 Oct 2002 to 12 Sep 2003
Basic Financial info
Total number of Shares: 300000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 25 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300000 | |||
| Other (Other) | N1005551 - Openfolde Limited | 10 Jan 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Germinal Holdings Limited | 01 Oct 2002 - 10 Jan 2023 |
Ultimate Holding Company
John G. - Director
Appointment date: 01 Oct 2002
William G. - Director
Appointment date: 01 Oct 2002
William George Ian Ritchie - Director
Appointment date: 01 Oct 2002
Brendon John Adam - Director
Appointment date: 18 Sep 2015
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 18 Sep 2015
Address: Ashburton, Ashburton, 7700 New Zealand
Address used since 17 Jul 2017
Ian R. - Director (Inactive)
Appointment date: 01 Oct 2002
Termination date: 20 Dec 2019
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