Open Group Limited

Open Group Limited was started on 17 Oct 1986 and issued an NZBN of 9429039709585. The registered LTD company has been run by 5 directors: David William Phillips - an active director whose contract started on 09 Mar 1989,
Isabel Grace Hutchinson - an inactive director whose contract started on 06 Sep 2010 and was terminated on 12 Mar 2014,
Wayne Kelvin Forrest Brown - an inactive director whose contract started on 25 Nov 2002 and was terminated on 27 Mar 2006,
Robert James Kerridge - an inactive director whose contract started on 31 May 2002 and was terminated on 24 Sep 2004,
Steven Bruce Phillips - an inactive director whose contract started on 09 Mar 1989 and was terminated on 25 Nov 2002.
According to our information (last updated on 29 Apr 2024), this company uses 1 address: 219 State Highway 2, Rd 1, Pokeno, 2471 (type: physical, registered).
Up to 10 Jun 2013, Open Group Limited had been using 219 State Highway 2, R D 1, Pokeno as their physical address.
BizDb found former names for this company: from 03 Jul 2001 to 28 Mar 2003 they were called Organic Pla.net Enterprises New Zealand Limited, from 15 Nov 1991 to 03 Jul 2001 they were called Phillips Brothers Investments Limited and from 17 Oct 1986 to 15 Nov 1991 they were called Phillips Brothers Investments Limtied.
A total of 10000000 shares are allotted to 71 groups (86 shareholders in total). In the first group, 900000 shares are held by 1 entity, namely:
Open Group Limited (an entity) located at Rd 1, Pokeno postcode 2471.
Another group consists of 2 shareholders, holds 0.5 per cent shares (exactly 50000 shares) and includes
Wells, Greg - located at Grey Lynn, Auckland,
Morrissey, Michael - located at Grey Lynn, Auckland.
The 3rd share allocation (5000 shares, 0.05%) belongs to 1 entity, namely:
Solobaeva, Tatiana, located at 3 Chekova Ulitsa, St Petersburg (an individual).

Previous addresses

Address #1: 219 State Highway 2, R D 1, Pokeno, 2471 New Zealand

Physical address used from 12 Oct 2011 to 10 Jun 2013

Address #2: 219 State Highway 2, R D 1, Pokeno, 2471 New Zealand

Registered address used from 01 Jul 2011 to 10 Jun 2013

Address #3: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical address used from 24 Jun 2011 to 12 Oct 2011

Address #4: 219 S H 2, Pokeno 2471 New Zealand

Physical address used from 12 Oct 2009 to 24 Jun 2011

Address #5: 219 State Highway 2, Pokeno 2471 New Zealand

Registered address used from 12 Oct 2009 to 01 Jul 2011

Address #6: 219 State Highway 2, Pokeno

Physical address used from 04 Apr 2003 to 12 Oct 2009

Address #7: C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe

Physical address used from 09 Jul 2002 to 04 Apr 2003

Address #8: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 09 Apr 2001 to 12 Oct 2009

Address #9: C/- Logical Accounting Ltd, 119 George Street, Tuakau

Physical address used from 01 Jan 2001 to 09 Jul 2002

Address #10: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 01 Jan 2001 to 01 Jan 2001

Address #11: Custom House, Level 9, 50 Anzac Avenue, Auckland

Registered address used from 06 Mar 2000 to 09 Apr 2001

Address #12: Level 5, Reserve Bank Building, 67 Customs Street, Auckland

Physical address used from 06 Mar 2000 to 01 Jan 2001

Address #13: Level 5, Reserve Bank Building, 67 Customs Street, Auckland

Registered address used from 23 Dec 1997 to 06 Mar 2000

Address #14: 5th Floor, Eden House, 44 Khyber Pass Road, Auckland

Registered address used from 11 Apr 1996 to 23 Dec 1997

Previous Shareholders

Ultimate Holding Company

David William Phillips - Director

Appointment date: 09 Mar 1989

Isabel Grace Hutchinson - Director (Inactive)

Appointment date: 06 Sep 2010

Termination date: 12 Mar 2014

Wayne Kelvin Forrest Brown - Director (Inactive)

Appointment date: 25 Nov 2002

Termination date: 27 Mar 2006

Robert James Kerridge - Director (Inactive)

Appointment date: 31 May 2002

Termination date: 24 Sep 2004

Steven Bruce Phillips - Director (Inactive)

Appointment date: 09 Mar 1989

Termination date: 25 Nov 2002