Open Ocean Limited
Type: NZ Limited Company (Ltd)Open Ocean Limited (issued an NZ business identifier of 9429033294636) was launched on 20 Jun 2007. 5 addresess are currently in use by the company: 18 Baffin Street, Bay Of Islands Marina, Opua, 0200 (type: postal, office). Unit 18 Marine Park, Baffin Street, Opua, Northland had been their physical address, up until 12 Oct 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Forsbrey, Terry James (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Forsbrey, Ariel (an individual) - located at Paihia, Paihia. "Food processing machinery mfg" (business classification C246960) is the category the ABS issued to Open Ocean Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Baffin Street, Bay Of Islands Marina, Opua, 0200 | Registered & physical & service | 12 Oct 2018 |
| 18 Baffin Street, Bay Of Islands Marina, Opua, 0200 | Postal & office & delivery | 11 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ariel Jacqueline Forsbrey
Paihia, Paihia, 0200
Address used since 01 Feb 2014 |
Director | 01 Feb 2014 - current |
|
Terry James Forsbrey
Paihia, Paihia, 0200
Address used since 30 Oct 2013 |
Director | 20 Jun 2007 - 01 Mar 2014 |
|
Michael Phillip Scott
Opua,
Address used since 20 Jun 2007 |
Director | 20 Jun 2007 - 19 Nov 2010 |
| 18 Baffin Street , Bay Of Islands Marina , Opua , 0200 |
| Previous address | Type | Period |
|---|---|---|
| Unit 18 Marine Park, Baffin Street, Opua, Northland | Physical | 07 Oct 2009 - 12 Oct 2018 |
| Unit 18, Marine Park, Baffin Street, Opua | Registered | 07 Oct 2009 - 12 Oct 2018 |
| Marine Park, Opua, Northland | Physical & registered | 20 Jun 2007 - 07 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsbrey, Terry James Individual |
Paihia Paihia 0200 |
20 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsbrey, Ariel Individual |
Paihia Paihia 0200 |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Michael Phillip Individual |
Opua |
20 Jun 2007 - 29 Nov 2010 |
 |
Far North Holdings Limited Unit 9b |
|
Nsr Alloy Solutions Limited 2 Baffin Street |
|
Love Opua Charitable Trust 6 Scoresby Street |
|
Fairwind Charters Limited 2 Scoresby Street |
|
Gamble's Smash Repairs Limited 10 Baffin Street |
|
Mather Builders Limited 5 Parry Street |
|
Spm NZ Limited Unit 5, 3 Emirali Road |
|
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Fresco NZ Limited Level 4 |
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Smart Food Services Limited 246 Marua Road |
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Environment Products International Limited 16 Taiere Terrace |