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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ward, Christopher Leonard |
Greytown 5794 New Zealand |
11 Jul 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ward, Lindsey Ann |
Greytown Greytown 5712 New Zealand |
11 Jul 2001 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ward, Christopher Leonard |
Greytown 5794 New Zealand |
11 Jul 2001 - |
Individual | Ward, Lindsey Ann |
Greytown Greytown 5712 New Zealand |
11 Jul 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sgr Holdings Limited Shareholder NZBN: 9429035915164 Company Number: 1336943 |
28 Nov 2003 - 27 Jun 2010 | |
Entity | Sgr Holdings Limited Shareholder NZBN: 9429035915164 Company Number: 1336943 |
28 Nov 2003 - 27 Jun 2010 |
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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