General information

Openleaf Limited

Type: NZ Limited Company (Ltd)
9429030246775
New Zealand Business Number
4422378
Company Number
Registered
Company Status
111453705
GST Number
M696297 - Management Services Nec
Industry classification codes with description

Openleaf Limited (issued an NZ business identifier of 9429030246775) was started on 02 May 2013. 3 addresses are currently in use by the company: Po Box 2721762, Papakura, Papakura, 2244 (type: postal, registered). 12A Link Drive, Wairau Valley, Auckland had been their physical address, up until 05 Jul 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Merriott, Mary-Anne Teara (a director) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Merriott, Daniel Peter (a director) - located at Karaka, Papakura. "Management services nec" (ANZSIC M696297) is the category the Australian Bureau of Statistics issued Openleaf Limited. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
4 Appaloosa Street, Karaka, Papakura, 2113 Physical & registered & service 05 Jul 2018
Po Box 2721762, Papakura, Papakura, 2244 Postal 01 Aug 2019
Contact info
64 9 2187299
Phone (Primary)
accounts@openleaf.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@openleaf.nz
Email
www.openleaf.nz
Website
https://openleaf.nz
Website
Directors
Name and Address Role Period
Daniel Peter Merriott
Glen Eden, Auckland, 0602
Address used since 19 Sep 2016
Karaka, Papakura, 2113
Address used since 18 Aug 2017
Director 02 May 2013 - current
Mary-anne Teara Merriott
Karaka, Papakura, 2113
Address used since 18 Aug 2017
Glen Eden, Auckland, 0602
Address used since 19 Sep 2016
Director 02 May 2013 - current
Addresses
Principal place of activity
4 Appaloosa Street , Karaka , Papakura , 2113
Previous address Type Period
12a Link Drive, Wairau Valley, Auckland, 0627 Physical & registered 22 Oct 2015 - 05 Jul 2018
Unit 6b, 39 Porana Road, Wairau Valley, Auckland, 0627 Registered & physical 02 May 2013 - 22 Oct 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Merriott, Mary-anne Teara
Director
Karaka
Papakura
2113
02 May 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Merriott, Daniel Peter
Director
Karaka
Papakura
2113
02 May 2013 - current
Location
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