General information
Openstrategies Limited
Type: NZ Limited Company (Ltd)9429035815891
New Zealand Business Number
1377881
Company Number
Registered
Company Status
Openstrategies Limited (NZBN 9429035815891) was started on 27 Aug 2003. 5 addresess are in use by the company: Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 (type: office, postal). 12 Sayers Crescent, Ilam, Christchurch had been their physical address, up to 24 Mar 2015. Openstrategies Limited used other names, namely: Open Strategies Limited from 27 Aug 2003 to 05 Dec 2003. 300917 shares are allocated to 33 shareholders who belong to 25 shareholder groups. The first group includes 3 entities and holds 10212 shares (3.39% of shares), namely:
Searle, Jack Longton (an individual) located at Bannockburn, 2 Rd Cromwell,
Gilbert, Ian Andrew (an individual) located at Bannockburn, 2 Rd Cromwell,
Searle, Karen Lilian (an individual) located at Bannockburn, 2 Rd Cromwell. The 3rd group of shareholders, share allotment (716 shares, 0.24%) belongs to 1 entity, namely:
Rottiers, Patrick, located at Sumner, Christchurch (an individual). Businesscheck's data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 24 Mar 2015 |
| Level 1, Ainger Tomlin House, 136 Ilam Road, Ilam, Christchurch, 8041 | Office & postal & delivery | 05 Nov 2020 |
Contact info
openstrategies.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bartholomew Robin Mann
Christchurch Central, Christchurch, 8013
Address used since 05 Nov 2020
Huntsbury, Christchurch, 8022
Address used since 08 Sep 2003 |
Director | 08 Sep 2003 - current |
|
Philip Malcolm Driver
Rd 2, Timaru, 7972
Address used since 20 Nov 2019
Rd2, Timaru, 7972
Address used since 04 Nov 2017
Otipua Rd2, Timaru, 7972
Address used since 18 Feb 2016 |
Director | 19 Feb 2009 - current |
|
Stuart Donald Francis
Raumati South, Paraparaumu, 5032
Address used since 25 Nov 2009 |
Director | 19 Nov 2009 - 19 May 2015 |
|
Oliver Gregory Driver
Huntsbury, Christchurch, 8022
Address used since 22 Jul 2012 |
Director | 31 Oct 2005 - 07 Mar 2013 |
|
Philip Malcolm Driver
Huntsbury, Christchurch,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 31 Oct 2005 |
|
David Christopher Lane
Linwood, Christchurch,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 27 Aug 2003 |
|
Oliver Gregory Driver
Woburn, Lower Hutt,
Address used since 27 Aug 2003 |
Director | 27 Aug 2003 - 27 Aug 2003 |
Addresses
Principal place of activity
| Level 1, Ainger Tomlin House , 136 Ilam Road, Ilam , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 12 Sayers Crescent, Ilam, Christchurch, 8041 | Physical & registered | 07 May 2012 - 24 Mar 2015 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Ami Building, Riccarton, Christchurch | Physical & registered | 08 Nov 2006 - 07 May 2012 |
| Ami Building, 1st Floor, 116 Riccarton Road, Riccarton, Christchurch | Physical & registered | 27 Aug 2003 - 08 Nov 2006 |
Financial Data
Financial info
300917
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10212
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Jack Longton Individual |
Bannockburn 2 Rd Cromwell |
08 Jun 2006 - current |
|
Gilbert, Ian Andrew Individual |
Bannockburn 2 Rd Cromwell |
17 Nov 2009 - current |
|
Searle, Karen Lilian Individual |
Bannockburn 2 Rd Cromwell |
17 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 360
| Shareholder Name | Address | Period |
|---|---|---|
|
Thobani, Munira Individual |
06 May 2010 - current | |
|
Hacker, David Individual |
06 May 2010 - current |
Shares Allocation #3 Number of Shares: 716
| Shareholder Name | Address | Period |
|---|---|---|
|
Rottiers, Patrick Individual |
Sumner Christchurch |
10 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 1280
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, James Individual |
Sockburn Christchurch 8042 |
10 Aug 2005 - current |
Shares Allocation #5 Number of Shares: 523
| Shareholder Name | Address | Period |
|---|---|---|
|
Thobani, Munira Individual |
08 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 2767
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Susan Individual |
08 Jun 2006 - current |
Shares Allocation #7 Number of Shares: 2210
| Shareholder Name | Address | Period |
|---|---|---|
|
Skinner, Roslyn Carol Individual |
Toronto Nsw 2283, Australia |
08 Jun 2006 - current |
Shares Allocation #8 Number of Shares: 2666
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranstone, Leslie Euon Individual |
Wanganui |
08 Jun 2006 - current |
|
Cranstone, Virginia Margaret Individual |
Wanganui |
08 Jun 2006 - current |
Shares Allocation #9 Number of Shares: 45740
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
23 Aug 2004 - current |
|
Kenworthy, Kate Rosalind Individual |
Fitzroy Hamilton 3206 |
23 Aug 2004 - current |
|
Driver, Philip Malcolm Individual |
Rd 2 Timaru 7972 |
23 Aug 2004 - current |
Shares Allocation #10 Number of Shares: 86948
| Shareholder Name | Address | Period |
|---|---|---|
|
Clentworth, Howard Murray Individual |
Belmont Lower Hutt 5010 |
23 Aug 2004 - current |
|
Clentworth, Joan Individual |
Belmont Lower Hutt 5010 |
03 May 2010 - current |
Shares Allocation #11 Number of Shares: 2451
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenworthy, Kate Rosalind Individual |
Fitzroy Hamilton 3206 |
08 Jun 2006 - current |
Shares Allocation #12 Number of Shares: 2042
| Shareholder Name | Address | Period |
|---|---|---|
|
Searle, Jack Longton Individual |
Bannockburn 2 Rd Cromwell |
08 Jun 2006 - current |
Shares Allocation #13 Number of Shares: 12701
| Shareholder Name | Address | Period |
|---|---|---|
|
Otaki Consultants Limited Shareholder NZBN: 9429036572960 Entity (NZ Limited Company) |
Albany Auckland 0632 |
29 Nov 2010 - current |
Shares Allocation #14 Number of Shares: 29519
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, David Christopher Individual |
Opawa Christchurch 8023 |
27 Aug 2003 - current |
Shares Allocation #15 Number of Shares: 17646
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Jonathan Individual |
Mt Pleasant Christchurch |
27 Aug 2003 - current |
Shares Allocation #16 Number of Shares: 21578
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Oliver Gregory Individual |
Lower Hutt 5010 |
27 Aug 2003 - current |
Shares Allocation #17 Number of Shares: 14161
| Shareholder Name | Address | Period |
|---|---|---|
|
Inch, Julian Stanford Individual |
Brooklyn Wellington 6021 |
23 Aug 2004 - current |
Shares Allocation #18 Number of Shares: 19875
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Philip Malcolm Individual |
Rd 2 Timaru 7972 |
23 Aug 2004 - current |
Shares Allocation #19 Number of Shares: 10577
| Shareholder Name | Address | Period |
|---|---|---|
|
Dialogue By Design Other (Other) |
08 Jun 2006 - current |
Shares Allocation #20 Number of Shares: 2080
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranstone, Richard Individual |
Avonside Christchurch |
10 Aug 2005 - current |
Shares Allocation #21 Number of Shares: 203
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Ian Spence Individual |
08 Jun 2006 - current |
Shares Allocation #22 Number of Shares: 10212
| Shareholder Name | Address | Period |
|---|---|---|
|
Mann, Robin Individual |
Christchurch Central Christchurch 8013 |
25 May 2009 - current |
Shares Allocation #23 Number of Shares: 1634
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Lisa Individual |
Brighton Queensland 4017, Australia |
25 May 2009 - current |
|
Pratt, Chris Individual |
Brighton Queensland 4017, Australia |
25 May 2009 - current |
Shares Allocation #24 Number of Shares: 1016
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Sue Individual |
08 Jun 2006 - current |
Shares Allocation #25 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Merron Individual |
06 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Driver, Oliver Gregory Individual |
Woburn Lower Hutt |
23 Aug 2004 - 07 Mar 2013 |
|
Driver, Katrina Rosalind Individual |
St Martins Christchurch |
27 Sep 2005 - 27 Sep 2005 |
|
Driver, Philip Malcolm Individual |
Huntsbury Christchurch |
27 Aug 2003 - 23 Aug 2004 |
|
A'court, Alan Stanley James Individual |
Point Howard Lower Hutt |
23 Aug 2004 - 17 Nov 2009 |
|
Technology Link Limited Shareholder NZBN: 9429037705916 Company Number: 936604 Entity |
23 Aug 2004 - 08 Jun 2006 | |
|
Driver, Philip Malcolm Individual |
Hillsborough Christchurch |
27 Sep 2005 - 27 Sep 2005 |
|
Technology Link Limited Shareholder NZBN: 9429037705916 Company Number: 936604 Entity |
23 Aug 2004 - 08 Jun 2006 |
Location
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|
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