General information

Open Architecture Limited

Type: NZ Limited Company (Ltd)
9429045865510
New Zealand Business Number
6189492
Company Number
Registered
Company Status
M692130 - Drafting Service - Architectural
Industry classification codes with description

Open Architecture Limited (issued an NZBN of 9429045865510) was incorporated on 08 Dec 2016. 4 addresses are in use by the company: 21 Head Place, Wanaka, 9382 (type: registered, service). 12 Daniels Terrace, Wanaka, Wanaka had been their registered address, up until 15 Sep 2021. Open Architecture Limited used other names, namely: Alpine Architectural Services Limited from 06 Dec 2016 to 15 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Mcfarlane, Lisa Margaret (an individual) located at Wanaka postcode 9382. In the second group, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Barham, Peter Donald (a director) - located at Wanaka. "Drafting service - architectural" (business classification M692130) is the category the Australian Bureau of Statistics issued Open Architecture Limited. Businesscheck's data was last updated on 25 Apr 2024.

Current address Type Used since
2 Nancy Lane, Wanaka, 9305 Physical & registered & service 15 Sep 2021
21 Head Place, Wanaka, 9382 Registered & service 11 Sep 2023
Contact info
pete@openarchitecture.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alpinearchnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Donald Barham
Wanaka, 9382
Address used since 03 Sep 2023
Wanaka, 9305
Address used since 07 Sep 2021
Wanaka, Wanaka, 9305
Address used since 05 Sep 2017
Wanaka, Wanaka, 9305
Address used since 08 Dec 2016
Director 08 Dec 2016 - current
Addresses
Previous address Type Period
12 Daniels Terrace, Wanaka, Wanaka, 9305 Registered & physical 13 Sep 2017 - 15 Sep 2021
9 Anderson Road, Wanaka, Wanaka, 9305 Registered & physical 08 Dec 2016 - 13 Sep 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Mcfarlane, Lisa Margaret
Individual
Wanaka
9382
08 Dec 2016 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Barham, Peter Donald
Director
Wanaka
9382
08 Dec 2016 - current
Location
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