Open Parallel Limited
Type: NZ Limited Company (Ltd)Open Parallel Limited (New Zealand Business Number 9429031656993) was incorporated on 15 Mar 2010. 4 addresses are currently in use by the company: 17 Dove Place, Holmes Hill, Oamaru, 9401 (type: registered, physical). 132 Perth Street, Holmes Hill, Oamaru had been their registered address, up to 16 Mar 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 63 shares (6.3% of shares), namely:
Innovation & Systems Limited (an entity) located at Karori, Wellington postcode 6012. In the second group, a total of 1 shareholder holds 93.7% of all shares (exactly 937 shares); it includes
Erdody, Nicolas Juan (an individual) - located at Holmes Hill, Oamaru. "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued to Open Parallel Limited. Businesscheck's database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Dove Place, Holmes Hill, Oamaru, 9401 | Postal & delivery | 05 Mar 2021 |
| 17 Dove Place, Holmes Hill, Oamaru, 9401 | Registered & physical & service | 16 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Juan Erdody
Holmes Hill, Oamaru, 9401
Address used since 18 Dec 2020
Holmes Hill, Oamaru, 9401
Address used since 18 Mar 2015 |
Director | 15 Mar 2010 - current |
| 132 Perth Street , Holmes Hill , Oamaru , 9401 |
| Previous address | Type | Period |
|---|---|---|
| 132 Perth Street, Holmes Hill, Oamaru, 9401 | Registered & physical | 26 Mar 2015 - 16 Mar 2021 |
| Level 1, 20 Wear Street, Oamaru 9400, North Otago | Registered & physical | 15 Mar 2010 - 26 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovation & Systems Limited Shareholder NZBN: 9429041780053 Entity (NZ Limited Company) |
Karori Wellington 6012 |
21 Dec 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Erdody, Nicolas Juan Individual |
Holmes Hill Oamaru 9401 |
15 Mar 2010 - current |
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