OPEN GROUP LIMITED

NZBN: 9429039709585
Open Group Limited was incorporated on 17 October 1986 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14480 days.
 
 
NZ Business Number
9429039709585
Company Number
313293
Company Name
OPEN GROUP LIMITED
Previously Known As
ORGANIC PLA.NET ENTERPRISES NEW ZEALAND LIMITED
before 28 March 2003, Friday

PHILLIPS BROTHERS INVESTMENTS LIMITED
before 3 July 2001, Tuesday

PHILLIPS BROTHERS INVESTMENTS LIMTIED
before 15 November 1991, Friday
Entity Type
NZ Limited Company
Date of Incorporation
17 October 1986 (Friday)
Status
Registered
Status History
Registered as of 17 October 1986 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
219 State Highway 2
Rd 1
Pokeno
NZ 2471
Country of Origin
New Zealand
Address for Service
219 State Highway 2
Rd 1
Pokeno
NZ 2471
Postal Address File ID
Registered Office: 2733483
Address for Service: 2733483

Historic Data for Addresses

Principal Place of Business

From 11 April 1996 (Thursday) to 23 December 1997 (Tuesday)
5th Floor, Eden House, 44 Khyber Pass Road, Auckland
From 23 December 1997 (Tuesday) to 6 March 2000 (Monday)
Level 5, Reserve Bank Building, 67 Customs Street, Auckland
From 6 March 2000 (Monday) to 9 April 2001 (Monday)
Custom House, Level 9, 50 Anzac Avenue, Auckland
From 9 April 2001 (Monday) to 12 October 2009 (Monday)
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
From 12 October 2009 (Monday) to 1 July 2011 (Friday)
219 State Highway 2, Pokeno 2471, NZ
From 1 July 2011 (Friday) to 10 June 2013 (Monday)
219 State Highway 2, R D 1, Pokeno, NZ 2471

Address for Service

From 6 March 2000 (Monday) to 1 January 2001 (Monday)
Level 5, Reserve Bank Building, 67 Customs Street, Auckland
From 1 January 2001 (Monday) to 9 July 2002 (Tuesday)
C/- Logical Accounting Ltd, 119 George Street, Tuakau
From 1 January 2001 (Monday) to 1 January 2001 (Monday)
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
From 9 July 2002 (Tuesday) to 4 April 2003 (Friday)
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe
From 4 April 2003 (Friday) to 12 October 2009 (Monday)
219 State Highway 2, Pokeno
From 12 October 2009 (Monday) to 24 June 2011 (Friday)
219 S H 2, Pokeno 2471, NZ
From 24 June 2011 (Friday) to 12 October 2011 (Wednesday)
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, NZ 2120
From 12 October 2011 (Wednesday) to 10 June 2013 (Monday)
219 State Highway 2, R D 1, Pokeno, NZ 2471

Address for Records

From 9 April 2001 (Monday) to 8 August 2002 (Thursday)
Level 5, Reserve Bank Building, 67 Customs Street, Auckland
From 8 August 2002 (Thursday) to 8 August 2002 (Thursday)
219 State Highway 2, Pokeno

Company Director

Appointed on 9 March 1989
David William PHILLIPS
219 State Highway 2, Rd 1, Pokeno, NZ, 2471

Company Shareholder 75 share parcels

Shares Allocation 1
25000 shares (0.25%)

Ross DODD
29 Matipo Street, Te Atatu, Auckland
Shares Allocation 2
25000 shares (0.25%)

John Rodger MACNAUGHTAN
6 English Oak Drive, Schnapper Rock, North Shore City
Shares Allocation 3
355000 shares (3.55%)

Company No.: 313293
NZBN: 9429039709585
OPEN GROUP LIMITED
219 State Highway 2, Rd 1, Pokeno
Shares Allocation 4
20000 shares (0.20%)

Marina STRIOUKOVA
609b Fairburne Road, R D 2, Kaitaia

Warren MILLS
609b Fairburne Road, R D 2, Kaitaia
Shares Allocation 5
15000 shares (0.15%)

Company No.: 1630880
NZBN: 9429034783634
KINNEY STEEN THOMPSON LIMITED
27 Fife St, Westmere, Auckland
Shares Allocation 6
900000 shares (9%)

Company No.: 1235683
NZBN: 9429036353231
NGATI TAMA CUSTODIAN TRUSTEE LIMITED
28 Waikaramarama Road, Rd 44, Urenui
Shares Allocation 7
37500 shares (0.38%)

Simon SHREEVE
Unit 12, 23 Graham Street, Auckland Central, Auckland

Sandi ANDERSON
9 Redmond Street, Ponsonby, Auckland

Company No.: 975002
NZBN: 9429037502188
REDMOND TRUSTEE COMPANY LIMITED
7 Redmond Street, Ponsonby, Auckland
Shares Allocation 8
25000 shares (0.25%)

Ari HALENBERG
272 Manukau Road, Epsom, Auckland
Shares Allocation 9
5000 shares (0.05%)

Nadja ZYUZINA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 10
5000 shares (0.05%)

Yuliya VLOCHIMIROVA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 11
23000 shares (0.23%)

Anthony VAN DEN BRINK
Karaka North Road, R.d. 1, Papakura
Shares Allocation 12
5000 shares (0.05%)

Michael WILDE
22 Belmont Terrace, Remuera, Auckland
Shares Allocation 13
50000 shares (0.50%)

Greg WELLS
16 Turakina Street, Grey Lynn, Auckland

Michael MORRISSEY
16 Turakina Street, Grey Lynn, Auckland
Shares Allocation 14
5000 shares (0.05%)

Sarah WALTON
219 State Highway 2, Rd 1, Pokeno
Shares Allocation 15
5000 shares (0.05%)

Susan VERCOE
64b Kings Avenue, Matua, Tauranga

John VERCOE
64b Kings Avenue, Matua, Tauranga
Shares Allocation 16
50000 shares (0.50%)

Isabel Grace HUTCHINSON
58 Hamilton Drive, Waiuku

Daniel TYE
Unit 20 39 Bayliss Street, Milton, Queensland
Shares Allocation 17
12500 shares (0.13%)

Michael Charles SADLER
26c Manley Esplanade, Browns Bay, Auckland

Karen Margaret HENDERSON
26c Manley Esplanade, Browns Bay, Auckland

Company No.: 1588572
NZBN: 9429035024101
SADLER-HENDERSON TRUSTEE SERVICES LIMITED
C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland
Shares Allocation 18
12500 shares (0.13%)

Company No.: 1588572
NZBN: 9429035024101
SADLER-HENDERSON TRUSTEE SERVICES LIMITED
C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland

Karen Margaret HENDERSON
26c Manley Esplanade, Browns Bay, Auckland

Michael Charles SADLER
26c Manley Esplanade, Browns Bay, Auckland
Shares Allocation 19
5000 shares (0.05%)

Tatiana SOLOBAEVA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 20
145000 shares (1.45%)

Ian MALCOLM
Level 4 Shortland Chambers, 70 Shortland Street, Auckland

Anthony FALKENSTEIN
11b 3 Dudley Road, Mission Bay, Auckland
Shares Allocation 21
25000 shares (0.25%)

Peter Michael STONEHAM
20 Mt Royal Avenue, Mt Albert, Auckland
Shares Allocation 22
25000 shares (0.25%)

Mark David DOIG
37 Colombia Crescent, Spinnaker Bay, Beachlands

Susan Elsie SMETHHURST
37 Colombia Crescent, Spinnaker Bay, Beachlands, Manukau
Shares Allocation 23
25000 shares (0.25%)

Jaqueline Mary SMART
51 Albany Road, Herne Bay, Auckland
Shares Allocation 24
5000 shares (0.05%)

Sir Brian TALBOYS
1 Hamilton Avenue, Winton
Shares Allocation 25
2000 shares (0.02%)

Malcolm SHINN
Jowers Road, West Melton, R.d. 6, Christchurch
Shares Allocation 26
25000 shares (0.25%)

Ian SHAW
272 Manukau Road, Epsom, Auckland
Shares Allocation 27
2000 shares (0.02%)

Slava SIOMICHEV
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 28
2000 shares (0.02%)

Elisabeth RAPHAEL
84 Reihana Street, Orakei, Auckland
Shares Allocation 29
5000 shares (0.05%)

Anne PHILLIPS
720 Glenbrook Road, R.d. 4, Pukekohe

Steven PHILLIPS
720 Glenbrook Road, R.d. 4, Pukekohe
Shares Allocation 30
50000 shares (0.50%)

Troy Edward PHILLIPS
35a Red Hill Road, Papakura
Shares Allocation 31
140000 shares (1.40%)

Robert Steven PHILLIPS
35a Red Hill Road, Papakura
Shares Allocation 32
145000 shares (1.45%)

Isaac David PHILLIPS
219 State Highway 2, R D 1, Pokeno
Shares Allocation 33
25000 shares (0.25%)

Isaac David PHILLIPS
219 State Highway 2, R D 1, Pokeno
Shares Allocation 34
25000 shares (0.25%)

Alexander PHILLIPS
219 State Highway 2, R D 1, Pokeno
Shares Allocation 35
12500 shares (0.13%)

Maureen PERRY
1482 Mangawhai Road, Te Arai Point, Northland

Mark PERRY
1482 Mangawhai Road, Te Arai Point, Northland
Shares Allocation 36
250000 shares (2.50%)

Company No.: 536021
NZBN: 9429039018380
PACER NEW ZEALAND LIMITED
219 State Highway 2, Rd 1, Pokeno
Shares Allocation 37
42000 shares (0.42%)

Julian PHILLIPS
720 Glenbrook Road, R.d. 4, Pukekohe
Shares Allocation 38
4931500 shares (49.32%)

Company No.: 80533
NZBN: 9429040584409
OPEN LIMITED
219 State Highway 2, Pokeno
Shares Allocation 39
3000 shares (0.03%)

Thomas NOLL
C/-grand Hotel Europe, Nevsky Prospect, St Petersburg
Shares Allocation 40
5000 shares (0.05%)

Isabel MONTGOMERY
C/- 219 State Highway 2, R D 1, Pokeno
Shares Allocation 41
2000 shares (0.02%)

Ollie MOLOKOVA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 42
50000 shares (0.50%)

Keith MCLEOD
122 Waitakere Road, Waitakere, West Auckland
Shares Allocation 43
106500 shares (1.07%)

Oscar MARTIN
5/524 New North Road, Kingsland, Auckland
Shares Allocation 44
2000 shares (0.02%)

Cybele LEMOS
C/-219 State Highway 2, R D 1, Pokeno
Shares Allocation 45
5000 shares (0.05%)

Paul LECK
4 Rabbit Way, Whitianga
Shares Allocation 46
5000 shares (0.05%)

KOANGA INSTITUTE
R.d. 2, Maungatoroto
Shares Allocation 47
500000 shares (5%)

Robert James KERRIDGE
22a Temple Street, Meadowbank, Auckland
Shares Allocation 48
10000 shares (0.10%)

Deidre Elizabeth KEYS
20 Kaiwaka Road, Waiuku
Shares Allocation 49
5000 shares (0.05%)

Charles JURAVINSKI
626 Harvest Road, Dundas, Ontario
Shares Allocation 50
25000 shares (0.25%)

Ally JIANG
35a Red Hill Road, Papakura
Shares Allocation 51
2000 shares (0.02%)

Julia IVANOVA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 52
100000 shares (1%)

Isabel Grace HUTCHINSON
58 Hamilton Drive, Waiuku
Shares Allocation 53
100000 shares (1%)

HEARTLAND CHARITABLE TRUST
219 State Highway 2, R D 1, Pokeno
Shares Allocation 54
5000 shares (0.05%)

Alyona DRONOVA
C/-isaac Phillips, 3/3 Chekova Ulitsa, St Petersburg
Shares Allocation 55
15000 shares (0.15%)

Company No.: 65103
NZBN: 9429040667355
HAMBLETONIAN LIMITED
219 State Highway 2, Pokeno
Shares Allocation 56
50000 shares (0.50%)

Jaqueline Kendall GRAHAM
49 Norfolk Street, Ponsonby, Auckland
Shares Allocation 57
10000 shares (0.10%)

Garry JUDD
12 Freemont Street, Parnell, Auckland

Jan Marie DOOGUE
161a Remuera Road, Remuera, Auckland

Peter DOOGUE
161a Remuera Road, Remuera, Auckland
Shares Allocation 58
2000 shares (0.02%)

Alexandra GLAZUNOVA
Apartment 5, Moskovsy Prospect, St Petersburg
Shares Allocation 59
25000 shares (0.25%)

Ray THOMSON
181 Victoria Avenue, Remuera, Auckland

Alan Graham FORTUNE
24 Temple Street, Meadowbank, Auckland
Shares Allocation 60
2000 shares (0.02%)

Elana FEDORONOVA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 61
2000 shares (0.02%)

Anna FEDORONOVA
Apartment 3, 3 Chekova Ulitsa, St Petersburg
Shares Allocation 62
20000 shares (0.20%)

Company No.: 129689
NZBN: 9429031920346
FOSTER FARM LIMITED
465a Mount Eden Road, Mount Eden, Auckland 1024
Shares Allocation 63
200000 shares (2%)

DETSENG INVESTMENTS
Glenbrook Station Road, R.d. 1, Waiuku
Shares Allocation 64
2000 shares (0.02%)

Pamela COUTTS
86 Grande View Road, Manurewa, Auckland
Shares Allocation 65
4000 shares (0.04%)

John CARTER
C/-219 State Highway 2, R D 1, Pokeno
Shares Allocation 66
100000 shares (1%)

Kaye BUCKINGHAM
Unit 3, 19 Epsom Avenue, Auckland
Shares Allocation 67
3000 shares (0.03%)

Viktoria BUTENKO
Apartment 45, 1 Michurinskaya Street, St Petersburg
Shares Allocation 68
150000 shares (1.50%)

Toni Joanne BROWN
Beach Road, Mangonui, Northland

Wayne Forest BROWN
Beach Road, Mangonui, Northland
Shares Allocation 69
3000 shares (0.03%)

Loretta BROWN
38 Shelley Beach Road, Surfdale, Waiheke Island, Auckland

John EYLES
38 Shelley Beach Road, Surfdale, Waiheke Island, Auckland
Shares Allocation 70
25000 shares (0.25%)

Mark BALSILLIE
Avon Road, R.d. 1, Pokeno

John BALSILLIE
Avon Road, R.d. 1, Pokeno
Shares Allocation 71
2000 shares (0.02%)

Alexie ALEXEENKO
Apartment 68, 3 Begovya Alleya, Moscow
Shares Allocation 72
900000 shares (9%)

Company No.: 80533
NZBN: 9429040584409
OPEN LIMITED
219 State Highway 2, Pokeno
Shares Allocation 73
50000 shares (0.50%)

Sally USSHER
49 Norfolk Street, Ponsonby, Auckland
Shares Allocation 74
27000 shares (0.27%)

Anthony KANDZIORA
Unit 5, 3 Margaret Street, Freemans Bay, Auckland
Shares Allocation 75
20000 shares (0.20%)

Company No.: 951715
NZBN: 9429037628376
HATO PAORA CO-OPERATIVE COMPANY LIMITED
20 Kotare Crescent, Maunu, Whangarei
 
Reference Number: 116357. New Zealand Business Directory - Information about OPEN GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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