General information
Openbook Solutions Limited
Type: NZ Limited Company (Ltd)9429031251457
New Zealand Business Number
3241229
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M693210 - Accountant
Industry classification codes with description
Openbook Solutions Limited (issued an NZ business number of 9429031251457) was launched on 25 Jan 2011. 2 addresses are currently in use by the company: 755 Main Street, Roslyn, Palmerston North, 4414 (type: registered, physical). The Grand Building, Level 2 - Church Street, Palmerston North had been their physical address, up to 24 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mckay, Anna Claire (a director) located at Milson, Palmerston North postcode 4414. "Accountant" (ANZSIC M693210) is the classification the ABS issued to Openbook Solutions Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 755 Main Street, Roslyn, Palmerston North, 4414 | Registered & physical & service | 24 Jul 2017 |
Contact info
64 27 6488896
Phone (Phone)
anna@openbooksolutions.co.nz
Email
openbooksolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Claire Mckay
Milson, Palmerston North, 4414
Address used since 04 Jul 2014 |
Director | 25 Jan 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| The Grand Building, Level 2 - Church Street, Palmerston North, 4410 | Physical & registered | 17 Dec 2012 - 24 Jul 2017 |
| The Grand Building, Level 1 - West Wing Church Street, Palmerston North, 4410 | Registered & physical | 11 Sep 2012 - 17 Dec 2012 |
| 43 Ruapehu Drive, Fitzherbert, Palmerston North, 4410 | Registered & physical | 25 Jan 2011 - 11 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Anna Claire Director |
Milson Palmerston North 4414 |
25 Jan 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Cushla Marywyn Individual |
Kelvin Grove Palmerston North 4414 |
12 Jun 2012 - 24 Sep 2013 |
|
Buchanan, Leesa Susanne Individual |
Fitzherbert Palmerston North 4410 |
25 Jan 2011 - 12 Jun 2012 |
|
Galloway, Peter John Ferryby Individual |
Kenmure Dunedin 9011 |
25 Jan 2011 - 12 Jun 2012 |
|
Robinson, Leesa Susanne Individual |
Fitzherbert Palmerston North 4410 |
25 Jan 2011 - 24 Sep 2013 |
|
Buchanan, Eric Ross Individual |
Rd 9 Feilding 4779 |
25 Jan 2011 - 12 Jun 2012 |
Location
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