General information

Open All Hours (greytown) Limited

Type: NZ Limited Company (Ltd)
9429036842032
New Zealand Business Number
1149351
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G411040 - Grocery Supermarket Operation
Industry classification codes with description

Open All Hours (Greytown) Limited (NZBN 9429036842032) was registered on 11 Jul 2001. 5 addresess are in use by the company: Po Box 54, Greytown, Greytown, 5742 (type: postal, office). 20 Reading Street, Greytown, Greytown had been their registered address, up to 25 Aug 2017. Open All Hours (Greytown) Limited used other names, namely: The Midas Group Limited from 11 Jul 2001 to 14 Dec 2010. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Ward Family Trust (an other) located at Greytown postcode 5794. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Ward, Christopher Leonard (an individual) - located at Greytown. "Grocery supermarket operation" (business classification G411040) is the classification the Australian Bureau of Statistics issued Open All Hours (Greytown) Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
156 Woodside Road, Greytown, Greytown, 5794 Registered & physical & service 25 Aug 2017
Po Box 54, Greytown, Greytown, 5742 Postal 08 Nov 2019
156 Woodside Road, Greytown, Greytown, 5794 Office 08 Nov 2019
12 Hastwell Street, Greytown, Greytown, 5712 Delivery 08 Nov 2019
Contact info
64 27 2300598
Phone (Phone)
lindsey.ward@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Christopher Leonard Ward
Greytown, 5794
Address used since 18 Aug 2017
Greytown, Greytown, 5712
Address used since 07 Nov 2016
Director 11 Jul 2001 - current
Lindsey Ann Ward
Greytown, Greytown, 5712
Address used since 08 Nov 2023
Greytown, 5794
Address used since 18 Aug 2017
Greytown, Greytown, 5712
Address used since 01 Nov 2016
Director 11 Jul 2001 - 23 Feb 2024
Addresses
Other active addresses
Type Used since
12 Hastwell Street, Greytown, Greytown, 5712 Delivery 08 Nov 2019
Principal place of activity
12 Hastwell Street , Greytown , Greytown , 5712
Previous address Type Period
20 Reading Street, Greytown, Greytown, 5712 Registered & physical 17 Nov 2016 - 25 Aug 2017
23 Westwood Avnue, Greytown, South Wairarapa, 5712 Physical & registered 12 Jan 2012 - 17 Nov 2016
16 Brookfield Drive, Northwood, Christchurch 8051 Registered 07 Dec 2009 - 12 Jan 2012
16 Broofield Drive, Styx Mill, Christchurch, 8051 Registered 23 Nov 2009 - 23 Nov 2009
16 Brookfield Drive, Styx Mill, Christchurch, 8051 Registered 23 Nov 2009 - 07 Dec 2009
16 Brookfield Drive, Styx Mill, Christchurch, 8051 Physical 23 Nov 2009 - 12 Jan 2012
90 Beechwood Drive, Northwood, Christchurch Physical & registered 04 Aug 2006 - 23 Nov 2009
First Floor, 149 Victoria Street, Christchurch Physical & registered 12 Feb 2003 - 04 Aug 2006
1st Floor, 118 Victoria Street, Christchurch Registered & physical 11 Jul 2001 - 12 Feb 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ward Family Trust
Other (Other)
Greytown
5794
22 Mar 2024 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ward, Christopher Leonard
Individual
Greytown
5794
11 Jul 2001 - current

Historic shareholders

Shareholder Name Address Period
Ward, Lindsey Ann
Individual
Greytown
Greytown
5712
11 Jul 2001 - 22 Mar 2024
Ward, Lindsey Ann
Individual
Greytown
Greytown
5712
11 Jul 2001 - 22 Mar 2024
Sgr Holdings Limited
Shareholder NZBN: 9429035915164
Company Number: 1336943
Entity
28 Nov 2003 - 27 Jun 2010
Sgr Holdings Limited
Shareholder NZBN: 9429035915164
Company Number: 1336943
Entity
28 Nov 2003 - 27 Jun 2010
Location
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