Open Horizons Limited

Open Horizons Limited was incorporated on 24 Jan 1985 and issued a number of 9429039875396. This registered LTD company has been managed by 4 directors: David Mcneill - an active director whose contract started on 19 Oct 2015,
Peter Raymond Wadams - an inactive director whose contract started on 24 Jan 1985 and was terminated on 30 Jul 2018,
Gillian Sarah Wadams - an inactive director whose contract started on 26 Sep 2007 and was terminated on 28 Sep 2015,
Wendy Ann Wadams - an inactive director whose contract started on 24 Jan 1985 and was terminated on 11 Dec 2002.
According to our database (updated on 22 Mar 2024), the company filed 1 address: 30 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 (category: registered, service).
Until 04 May 2017, Open Horizons Limited had been using 139 Great South Road, Greenlane, Auckland as their registered address.
BizDb found former names for the company: from 15 Jul 2003 to 28 Jan 2021 they were named Energy Equipment Limited, from 27 Jul 1990 to 15 Jul 2003 they were named All Tube Limited and from 24 Jan 1985 to 27 Jul 1990 they were named Wooden Engineering Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcneill, David (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Open Horizons Limited has been classified as "Road freight transport service" (ANZSIC I461040).

Other active addresses

Address #4: 30 Melandra Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & service address used from 04 Oct 2023

Principal place of activity

26b Buchanan Road, Rd 1, Papakura, 2580 New Zealand

Previous addresses

Address #1: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 19 Sep 2016 to 04 May 2017

Address #2: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 10 Oct 2013 to 19 Sep 2016

Address #3: C/o Cambell Forbes, 182 Gt South Rd., Remuera, Auckland New Zealand

Physical address used from 07 Oct 2004 to 10 Oct 2013

Address #4: C/o Campbell Forbes, 182 Gt South Rd., Remuera, Auckland New Zealand

Registered address used from 07 Oct 2004 to 10 Oct 2013

Address #5: 182 Great South Rd., Remuera, Auckland

Physical & registered address used from 20 Nov 2003 to 07 Oct 2004

Address #6: 121a Bleakhouse Road, Howick, Auckland

Physical address used from 01 Jul 1997 to 20 Nov 2003

Address #7: 45 Prospect Tce, Mt Eden, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #8: 45 Prospect Tce, Mt Eden, Auckland

Registered address used from 01 Jul 1997 to 20 Nov 2003

Previous Shareholders

David Mcneill - Director

Appointment date: 19 Oct 2015

Peter Raymond Wadams - Director (Inactive)

Appointment date: 24 Jan 1985

Termination date: 30 Jul 2018

ASIC Name: Betagreen Pty. Ltd.

Gillian Sarah Wadams - Director (Inactive)

Appointment date: 26 Sep 2007

Termination date: 28 Sep 2015

Wendy Ann Wadams - Director (Inactive)

Appointment date: 24 Jan 1985

Termination date: 11 Dec 2002