Open Wide Limited was started on 08 Nov 1996 and issued a New Zealand Business Number of 9429038216220. The registered LTD company has been supervised by 7 directors: William David Kennedy - an active director whose contract started on 08 Nov 1996,
Madalina Caliman - an active director whose contract started on 01 Oct 2008,
Nigel Iain Bratten - an active director whose contract started on 01 Jun 2017,
George Alexander Glausiuss - an inactive director whose contract started on 01 Apr 2003 and was terminated on 01 Jun 2017,
Wynton Graham Mossman - an inactive director whose contract started on 01 Sep 1997 and was terminated on 01 Oct 2008.
According to our data (last updated on 17 Apr 2024), this company filed 1 address: 457 Papanui Road, Papanui, Christchurch, 8053 (type: registered, physical).
Until 12 Apr 2000, Open Wide Limited had been using 457 Papanui Road, Papanui, Christchurch as their registered address.
A total of 30 shares are issued to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Kennedy, William David (an individual) located at Merivale, Christchurch postcode 8014.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 10 shares) and includes
Caliman, Madalina - located at Kennedys Bush, Christchurch.
The third share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Bratten, Nigel Iain, located at Scarborough, Christchurch (an individual).
Previous address
Address #1: 457 Papanui Road, Papanui, Christchurch
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 30
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Kennedy, William David |
Merivale Christchurch 8014 New Zealand |
08 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Caliman, Madalina |
Kennedys Bush Christchurch 8025 New Zealand |
17 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Bratten, Nigel Iain |
Scarborough Christchurch 8081 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mossman, Wynton Graham |
Christchurch |
08 Nov 1996 - 11 Apr 2006 |
| Other | George Glausiuss | 08 Nov 1996 - 11 Apr 2006 | |
| Other | Null - George Glausiuss | 08 Nov 1996 - 11 Apr 2006 | |
| Individual | Glausiuss, George Alexander |
Cashmere Christchurch 8022 New Zealand |
08 Nov 1996 - 26 Jun 2017 |
William David Kennedy - Director
Appointment date: 08 Nov 1996
Address: Christchurch, Christchurch, 8014 New Zealand
Address used since 06 Apr 2016
Madalina Caliman - Director
Appointment date: 01 Oct 2008
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 27 Apr 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 06 Apr 2016
Nigel Iain Bratten - Director
Appointment date: 01 Jun 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Jun 2017
George Alexander Glausiuss - Director (Inactive)
Appointment date: 01 Apr 2003
Termination date: 01 Jun 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 18 Mar 2010
Wynton Graham Mossman - Director (Inactive)
Appointment date: 01 Sep 1997
Termination date: 01 Oct 2008
Address: Christchurch, , `,
Address used since 15 Apr 2005
Brian Charles Adams - Director (Inactive)
Appointment date: 08 Nov 1996
Termination date: 01 Apr 2003
Address: Christchurch,
Address used since 08 Nov 1996
Brian William Small - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 01 Sep 1997
Address: Christchurch,
Address used since 17 Mar 1997
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