Openyd Limited, a registered company, was started on 12 Dec 1995. 9429038530043 is the number it was issued. The company has been supervised by 9 directors: Rudayna Ibrahim - an active director whose contract began on 13 Sep 2012,
Abdulah Abdulqadir - an active director whose contract began on 25 Jan 2018,
Omar Jassim - an inactive director whose contract began on 25 Jan 2018 and was terminated on 28 Feb 2018,
Gary John Lawrence - an inactive director whose contract began on 22 Nov 2005 and was terminated on 25 Jan 2018,
Hayder Al-Sabak - an inactive director whose contract began on 01 Feb 2000 and was terminated on 01 Nov 2017.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (category: registered, physical).
Openyd Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address until 17 May 2019.
A total of 475 shares are allocated to 2 shareholders (2 groups). The first group includes 450 shares (94.74%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (5.26%).
Previous addresses
Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 27 Mar 2018 to 17 May 2019
Address: 17 Raumati Road, Raumati Beach New Zealand
Registered & physical address used from 26 Aug 2009 to 27 Mar 2018
Address: Level 1, 127 Queens Drive, Lower Hutt 5010
Registered address used from 31 Oct 2008 to 26 Aug 2009
Address: Level 1, 127 Queens Drive, Lower Hutt, 5010
Physical address used from 31 Oct 2008 to 26 Aug 2009
Address: 12 Herbert Street, Lower Hutt, 5010
Registered & physical address used from 06 Nov 2006 to 31 Oct 2008
Address: Temperton & Associates Limited, 17-19 Seaview Road, Paraparaumu Beach
Registered address used from 06 Mar 2002 to 06 Nov 2006
Address: Temperton & Associates Ltd, 17-19 Seaview Road, Paraparaumu Beach
Physical address used from 06 Mar 2002 to 06 Nov 2006
Address: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu
Registered address used from 28 Apr 2000 to 06 Mar 2002
Address: C/- Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu
Physical address used from 12 Dec 1995 to 06 Mar 2002
Address: C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu
Physical address used from 12 Dec 1995 to 12 Dec 1995
Basic Financial info
Total number of Shares: 475
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Entity (NZ Limited Company) | Alusi Limited Shareholder NZBN: 9429030580152 |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Sep 2012 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | G.j. Lawrence Dental Limited Shareholder NZBN: 9429036318971 |
Raumati South Paraparaumu 5032 New Zealand |
09 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lawrence, Gary John |
Raumati Beach |
12 Dec 1995 - 09 Aug 2005 |
| Entity | Elky (2005) Limited Shareholder NZBN: 9429034651162 Company Number: 1664832 |
07 Feb 2006 - 13 Sep 2012 | |
| Entity | Creative Dentistry Limited Shareholder NZBN: 9429034191095 Company Number: 1798714 |
Porirua 5024 New Zealand |
23 Oct 2008 - 07 Jun 2018 |
| Entity | Raumati Dental Care Limited Shareholder NZBN: 9429037377830 Company Number: 1012616 |
09 Aug 2005 - 07 Feb 2006 | |
| Individual | Singleton, Sarah |
Raumati Beach |
09 Aug 2005 - 27 Jun 2010 |
| Individual | Al-sabak, Hayder |
Raumati Beach |
12 Dec 1995 - 09 Aug 2005 |
| Entity | Creative Dentistry Limited Shareholder NZBN: 9429034191095 Company Number: 1798714 |
Porirua 5024 New Zealand |
23 Oct 2008 - 07 Jun 2018 |
| Individual | Ibrahim, Rudayna |
Raumati Beach 5032 New Zealand |
13 Sep 2012 - 13 Sep 2012 |
| Entity | Elky (2005) Limited Shareholder NZBN: 9429034651162 Company Number: 1664832 |
07 Feb 2006 - 13 Sep 2012 | |
| Individual | Singleton, John Antony |
Raumati Beach |
12 Dec 1995 - 09 Aug 2005 |
| Entity | Raumati Dental Care Limited Shareholder NZBN: 9429037377830 Company Number: 1012616 |
09 Aug 2005 - 07 Feb 2006 |
Rudayna Ibrahim - Director
Appointment date: 13 Sep 2012
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 May 2019
Address: Raumati Beach, 5032 New Zealand
Address used since 13 Sep 2012
Abdulah Abdulqadir - Director
Appointment date: 25 Jan 2018
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 09 May 2019
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Jan 2018
Omar Jassim - Director (Inactive)
Appointment date: 25 Jan 2018
Termination date: 28 Feb 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 25 Jan 2018
Gary John Lawrence - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 25 Jan 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 29 Nov 2010
Hayder Al-sabak - Director (Inactive)
Appointment date: 01 Feb 2000
Termination date: 01 Nov 2017
Address: Raumati Beach, 5032 New Zealand
Address used since 04 Nov 2015
Jason Peter Silk - Director (Inactive)
Appointment date: 22 Nov 2005
Termination date: 13 Sep 2012
Address: Levin, 5571 New Zealand
Address used since 22 Nov 2005
Gary John Lawrence - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 22 Nov 2005
Address: Raumati Beach,
Address used since 12 Dec 1995
John Antony Singleton - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 01 Nov 2005
Address: Raumati Beach,
Address used since 12 Dec 1995
Richard James Henderson - Director (Inactive)
Appointment date: 12 Dec 1995
Termination date: 01 Feb 2000
Address: Plimmerton,
Address used since 12 Dec 1995
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