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Open Systems Consulting Limited

Type: NZ Limited Company (Ltd)
9429038420672
NZBN
695733
Company Number
Registered
Company Status
Current address
172 Ellett Road, Karaka
Rd 1
Papakura 2580 New Zealand
Registered & physical & service address used since 16 Mar 2009

Open Systems Consulting Limited, a registered company, was launched on 08 Sep 1995. 9429038420672 is the number it was issued. The company has been managed by 2 directors: John Kirkman - an active director whose contract began on 08 Sep 1995,
Catherine Elaine Kirkman - an active director whose contract began on 29 Mar 1998.
Open Systems Consulting Limited had been using 172 Ellett Road, Karaka, Rd 1, Papakura as their physical address up until 16 Mar 2009.

Addresses

Previous addresses

Address: 172 Ellett Road, Karaka, Rd 1, Papakura

Physical address used from 23 Mar 2007 to 16 Mar 2009

Address: 20 Woodside Crescent, St Heliers, Auckland

Registered address used from 08 Mar 2006 to 16 Mar 2009

Address: 155 Woodhouse Road, Rd 4, Pukekohe

Registered address used from 04 Apr 2003 to 08 Mar 2006

Address: 34 Panama Road, Mt Wellington, Auckland

Registered address used from 20 Mar 2000 to 04 Apr 2003

Address: 3 Hopetoun Street, Auckland

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address: 172 Ellett Road, Karaka

Physical address used from 15 Apr 1999 to 23 Mar 2007

Address: 55a Mount St John Avenue, Epsom, Auckland

Physical address used from 05 May 1998 to 15 Apr 1999

Address: 34 Panama Road, Mt Wellington

Registered address used from 05 May 1998 to 20 Mar 2000

Address: 55a Mount St John Avenue, Epsom, Auckland

Registered address used from 06 Jun 1996 to 05 May 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kirkman, John Rd 1
Papakura
2580
New Zealand
Directors

John Kirkman - Director

Appointment date: 08 Sep 1995

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 15 Mar 2010


Catherine Elaine Kirkman - Director

Appointment date: 29 Mar 1998

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 15 Mar 2010

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