Openmynd Technologies Limited

Openmynd Technologies Limited, a removed company, was registered on 09 May 2002. 9429036498253 is the business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been classified. The company has been managed by 4 directors: David Walter Pantall - an active director whose contract started on 03 Nov 2005,
Charles Edward Graves - an inactive director whose contract started on 03 Nov 2005 and was terminated on 31 Mar 2009,
Lydia Claire Hughes - an inactive director whose contract started on 20 Apr 2005 and was terminated on 03 Nov 2005,
Cameron Colin Barclay - an inactive director whose contract started on 09 May 2002 and was terminated on 06 May 2005.
Last updated on 25 Oct 2023, the BizDb data contains detailed information about 4 addresses this company registered, specifically: 24J Allright Place, Mount Wellington, Auckland, 1060 (office address),
11 Donnor Place, Mount Wellington, Auckland, 1060 (physical address),
11 Donnor Place, Mount Wellington, Auckland, 1060 (service address),
11 Donnor Place, Mount Wellington, Auckland, 1060 (registered address) among others.
Openmynd Technologies Limited had been using 24 J Allright Place, Mt Wellington, Auckland as their physical address up to 04 Aug 2022.
A single entity controls all company shares (exactly 1000 shares) - Advanced Networks Group Limited - located at 1060, Orewa, Auckland.

Other active addresses

Principal place of activity

24j Allright Place, Mount Wellington, Auckland, 1060 New Zealand

Previous addresses

Address #1: 24 J Allright Place, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 28 Apr 2009 to 04 Aug 2022

Address #2: 24 J Allright Place,, Mt Wellington, Auckland.

Physical address used from 23 May 2008 to 28 Apr 2009

Address #3: Unit J, 24 Allright Place, Mt Wellington, Auckland

Registered address used from 06 Aug 2007 to 28 Apr 2009

Address #4: Unit J, 24 Allright Place,, Ellerslie,, Auckland.

Physical address used from 06 Aug 2007 to 23 May 2008

Address #5: C/-tim Fleming Associates Limited, Level 5, 64 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 13 Jun 2005 to 06 Aug 2007

Address #6: C/- Tim Fleming Associates Ltd, Level 2, 6 Arawa Street, Grafton, Auckland

Registered & physical address used from 09 May 2002 to 13 Jun 2005

Previous Shareholders

Ultimate Holding Company

David Walter Pantall - Director

Appointment date: 03 Nov 2005

Charles Edward Graves - Director (Inactive)

Appointment date: 03 Nov 2005

Termination date: 31 Mar 2009

Lydia Claire Hughes - Director (Inactive)

Appointment date: 20 Apr 2005

Termination date: 03 Nov 2005

Cameron Colin Barclay - Director (Inactive)

Appointment date: 09 May 2002

Termination date: 06 May 2005