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Open All Hours (greytown) Limited

Type: NZ Limited Company (Ltd)
9429036842032
NZBN
1149351
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G411040
Industry classification code
Grocery Supermarket Operation
Industry classification description
Current address
156 Woodside Road
Greytown
Greytown 5794
New Zealand
Registered & physical & service address used since 25 Aug 2017
Po Box 54
Greytown
Greytown 5742
New Zealand
Postal address used since 08 Nov 2019
156 Woodside Road
Greytown
Greytown 5794
New Zealand
Office address used since 08 Nov 2019

Open All Hours (Greytown) Limited was incorporated on 11 Jul 2001 and issued an NZ business identifier of 9429036842032. The registered LTD company has been run by 2 directors: Lindsey Ann Ward - an active director whose contract started on 11 Jul 2001,
Christopher Leonard Ward - an active director whose contract started on 11 Jul 2001.
As stated in our data (last updated on 19 Feb 2024), the company uses 1 address: Po Box 54, Greytown, Greytown, 5742 (category: postal, office).
Up to 25 Aug 2017, Open All Hours (Greytown) Limited had been using 20 Reading Street, Greytown, Greytown as their registered address.
BizDb found former names used by the company: from 11 Jul 2001 to 14 Dec 2010 they were named The Midas Group Limited.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ward, Christopher Leonard (an individual) located at Greytown postcode 5794.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ward, Lindsey Ann - located at Greytown, Greytown.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Ward, Christopher Leonard, located at Greytown (an individual),
Ward, Lindsey Ann, located at Greytown, Greytown (an individual). Open All Hours (Greytown) Limited was classified as "Grocery supermarket operation" (business classification G411040).

Addresses

Other active addresses

Address #4: 12 Hastwell Street, Greytown, Greytown, 5712 New Zealand

Delivery address used from 08 Nov 2019

Principal place of activity

12 Hastwell Street, Greytown, Greytown, 5712 New Zealand


Previous addresses

Address #1: 20 Reading Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 17 Nov 2016 to 25 Aug 2017

Address #2: 23 Westwood Avnue, Greytown, South Wairarapa, 5712 New Zealand

Physical & registered address used from 12 Jan 2012 to 17 Nov 2016

Address #3: 16 Brookfield Drive, Northwood, Christchurch 8051 New Zealand

Registered address used from 07 Dec 2009 to 12 Jan 2012

Address #4: 16 Broofield Drive, Styx Mill, Christchurch, 8051

Registered address used from 23 Nov 2009 to 23 Nov 2009

Address #5: 16 Brookfield Drive, Styx Mill, Christchurch, 8051

Registered address used from 23 Nov 2009 to 07 Dec 2009

Address #6: 16 Brookfield Drive, Styx Mill, Christchurch, 8051 New Zealand

Physical address used from 23 Nov 2009 to 12 Jan 2012

Address #7: 90 Beechwood Drive, Northwood, Christchurch

Physical & registered address used from 04 Aug 2006 to 23 Nov 2009

Address #8: First Floor, 149 Victoria Street, Christchurch

Physical & registered address used from 12 Feb 2003 to 04 Aug 2006

Address #9: 1st Floor, 118 Victoria Street, Christchurch

Registered & physical address used from 11 Jul 2001 to 12 Feb 2003

Contact info
64 27 2300598
Phone
lindsey.ward@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ward, Christopher Leonard Greytown
5794
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ward, Lindsey Ann Greytown
Greytown
5712
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ward, Christopher Leonard Greytown
5794
New Zealand
Individual Ward, Lindsey Ann Greytown
Greytown
5712
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sgr Holdings Limited
Shareholder NZBN: 9429035915164
Company Number: 1336943
Entity Sgr Holdings Limited
Shareholder NZBN: 9429035915164
Company Number: 1336943
Directors

Lindsey Ann Ward - Director

Appointment date: 11 Jul 2001

Address: Greytown, Greytown, 5712 New Zealand

Address used since 08 Nov 2023

Address: Greytown, 5794 New Zealand

Address used since 18 Aug 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 01 Nov 2016


Christopher Leonard Ward - Director

Appointment date: 11 Jul 2001

Address: Greytown, 5794 New Zealand

Address used since 18 Aug 2017

Address: Greytown, Greytown, 5712 New Zealand

Address used since 07 Nov 2016

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