General information

Opening Morning Limited

Type: NZ Limited Company (Ltd)
9429037324544
New Zealand Business Number
1022671
Company Number
Registered
Company Status

Opening Morning Limited (issued an NZBN of 9429037324544) was started on 23 Mar 2000. 2 addresses are in use by the company: 58 Moorhouse Street, Ross, 7812 (type: registered, physical). 58 Moorhouse St, Ross, South Island had been their registered address, up until 27 Oct 2009. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 69 shares (69% of shares), namely:
Opening Morning Limited (an entity) located at Ross postcode 7812,
Wright, Gary Douglas (an individual) located at Huapai, (Joint 001). As far as the second group is concerned, a total of 1 shareholder holds 31% of all shares (31 shares); it includes
Donnell, Neil Raymond (an individual) - located at Ross 7812, South Island. The Businesscheck information was last updated on 07 Apr 2024.

Current address Type Used since
58 Moorhouse St, Ross, South Island Service & physical 30 Oct 2007
58 Moorhouse Street, Ross, 7812 Registered 27 Oct 2009
Directors
Name and Address Role Period
Neil Raymond Donnell
Ross, Ross, 7812
Address used since 04 Nov 2015
Director 23 Mar 2000 - current
Addresses
Previous address Type Period
58 Moorhouse St, Ross, South Island Registered 30 Oct 2007 - 27 Oct 2009
61 Henwood Road, Taupaki, Rd 2, Henderson Physical 11 Jan 2002 - 30 Oct 2007
158 Nixon Road, Taupaki, Rd 2, Henderson Physical 11 Jan 2002 - 11 Jan 2002
Tabua Investments Limited, Denarau Island, Fiji Physical 17 Apr 2001 - 11 Jan 2002
61 Henwood Road, Taupaki, Rd 2, Henderson, Auckland Physical 02 Mar 2001 - 17 Apr 2001
61 Henwood Road, Taupaki, Rd 2, Henderson, Auckland Registered 12 Apr 2000 - 30 Oct 2007
61 Henwood Road, Taupaki, Rd 2, Henderson, Auckland Registered 23 Mar 2000 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69
Shareholder Name Address Period
Opening Morning Limited
Shareholder NZBN: 9429037324544
Entity (NZ Limited Company)
Ross
7812
30 Sep 2016 - current
Wright, Gary Douglas
Individual
Huapai
(joint 001)
28 Oct 2005 - current
Shares Allocation #2 Number of Shares: 31
Shareholder Name Address Period
Donnell, Neil Raymond
Individual
Ross 7812
South Island
23 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Jacques, Michelle Christina
Individual
Greenhithe
11 Nov 2003 - 11 Nov 2003
Matheson, Alan John
Individual
Rd 3
Wellsford
0973
28 Oct 2005 - 30 Sep 2016
Donnell, Neil
Individual
Ross
(joint 001)
28 Oct 2005 - 30 Sep 2016
Location
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