General information
Openyd Limited
Type: NZ Limited Company (Ltd)9429038530043
New Zealand Business Number
664951
Company Number
Registered
Company Status
065582996
GST Number
Openyd Limited (issued an NZ business number of 9429038530043) was registered on 12 Dec 1995. 2 addresses are in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up to 17 May 2019. 475 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 450 shares (94.74% of shares), namely:
Alusi Limited (an entity) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 5.26% of all shares (exactly 25 shares); it includes
G.j. Lawrence Dental Limited (an entity) - located at Raumati South, Paraparaumu. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 17 May 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rudayna Ibrahim
Paraparaumu Beach, Paraparaumu, 5032
Address used since 09 May 2019
Raumati Beach, 5032
Address used since 13 Sep 2012 |
Director | 13 Sep 2012 - current |
|
Abdulah Abdulqadir
Paraparaumu Beach, Paraparaumu, 5032
Address used since 09 May 2019
Raumati Beach, Paraparaumu, 5032
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - current |
|
Omar Jassim
Raumati Beach, Paraparaumu, 5032
Address used since 25 Jan 2018 |
Director | 25 Jan 2018 - 28 Feb 2018 |
|
Gary John Lawrence
Raumati South, Paraparaumu, 5032
Address used since 29 Nov 2010 |
Director | 22 Nov 2005 - 25 Jan 2018 |
|
Hayder Al-sabak
Raumati Beach, 5032
Address used since 04 Nov 2015 |
Director | 01 Feb 2000 - 01 Nov 2017 |
|
Jason Peter Silk
Levin, 5571
Address used since 22 Nov 2005 |
Director | 22 Nov 2005 - 13 Sep 2012 |
|
Gary John Lawrence
Raumati Beach,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 22 Nov 2005 |
|
John Antony Singleton
Raumati Beach,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 01 Nov 2005 |
|
Richard James Henderson
Plimmerton,
Address used since 12 Dec 1995 |
Director | 12 Dec 1995 - 01 Feb 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical | 27 Mar 2018 - 17 May 2019 |
| 17 Raumati Road, Raumati Beach | Registered & physical | 26 Aug 2009 - 27 Mar 2018 |
| Level 1, 127 Queens Drive, Lower Hutt 5010 | Registered | 31 Oct 2008 - 26 Aug 2009 |
| Level 1, 127 Queens Drive, Lower Hutt, 5010 | Physical | 31 Oct 2008 - 26 Aug 2009 |
| 12 Herbert Street, Lower Hutt, 5010 | Registered & physical | 06 Nov 2006 - 31 Oct 2008 |
| Temperton & Associates Limited, 17-19 Seaview Road, Paraparaumu Beach | Registered | 06 Mar 2002 - 06 Nov 2006 |
| Temperton & Associates Ltd, 17-19 Seaview Road, Paraparaumu Beach | Physical | 06 Mar 2002 - 06 Nov 2006 |
| C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Registered | 28 Apr 2000 - 06 Mar 2002 |
| C/- Brian Byers & Co Ltd, 'lindale', Main Road North, Paraparaumu | Physical | 12 Dec 1995 - 06 Mar 2002 |
| C/- Brian Byers & Co, 'lindale', Main Road North, Paraparaumu | Physical | 12 Dec 1995 - 12 Dec 1995 |
Financial Data
Financial info
475
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
| Shareholder Name | Address | Period |
|---|---|---|
|
Alusi Limited Shareholder NZBN: 9429030580152 Entity (NZ Limited Company) |
Paraparaumu Paraparaumu 5032 |
13 Sep 2012 - current |
Shares Allocation #2 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
G.j. Lawrence Dental Limited Shareholder NZBN: 9429036318971 Entity (NZ Limited Company) |
Raumati South Paraparaumu 5032 |
09 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Gary John Individual |
Raumati Beach |
12 Dec 1995 - 09 Aug 2005 |
|
Elky (2005) Limited Shareholder NZBN: 9429034651162 Company Number: 1664832 Entity |
07 Feb 2006 - 13 Sep 2012 | |
|
Creative Dentistry Limited Shareholder NZBN: 9429034191095 Company Number: 1798714 Entity |
Porirua 5024 |
23 Oct 2008 - 07 Jun 2018 |
|
Raumati Dental Care Limited Shareholder NZBN: 9429037377830 Company Number: 1012616 Entity |
09 Aug 2005 - 07 Feb 2006 | |
|
Singleton, Sarah Individual |
Raumati Beach |
09 Aug 2005 - 27 Jun 2010 |
|
Al-sabak, Hayder Individual |
Raumati Beach |
12 Dec 1995 - 09 Aug 2005 |
|
Creative Dentistry Limited Shareholder NZBN: 9429034191095 Company Number: 1798714 Entity |
Porirua 5024 |
23 Oct 2008 - 07 Jun 2018 |
|
Ibrahim, Rudayna Individual |
Raumati Beach 5032 |
13 Sep 2012 - 13 Sep 2012 |
|
Elky (2005) Limited Shareholder NZBN: 9429034651162 Company Number: 1664832 Entity |
07 Feb 2006 - 13 Sep 2012 | |
|
Singleton, John Antony Individual |
Raumati Beach |
12 Dec 1995 - 09 Aug 2005 |
|
Raumati Dental Care Limited Shareholder NZBN: 9429037377830 Company Number: 1012616 Entity |
09 Aug 2005 - 07 Feb 2006 |
Location
Companies nearby
 |
Kennedy & Associates Ca Limited 112 Rimu Road |
|
Kew Building Limited 112 Rimu Road |
|
Bob Stephens Medical Services Limited 112 Rimu Road |
|
Barbish Holdings Limited 112 Rimu Road |
|
Banks Crane Hire Limited 112 Rimu Road |
|
B J Bell Bricklaying Limited C/- Keith Dreyer |