General information

Open Country Dairy Management Limited

Type: NZ Limited Company (Ltd)
9429030576865
New Zealand Business Number
3929219
Company Number
Registered
Company Status
C113370 - Milk Products Mfg Nec C113330 - Cheese Mfg C113360 - Food-milk Powder, NZ Honey, Etc.
Industry classification codes with description

Open Country Dairy Management Limited (New Zealand Business Number 9429030576865) was launched on 28 Nov 2012. 5 addresess are in use by the company: 8 Business Parade South, East Tamaki, Auckland, 2013 (type: postal, office). Building A. Ground Floor, 52 Highbrook Drive,East Tamaki, Auckland had been their physical address, until 05 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Open Country Dairy Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Milk products mfg nec" (ANZSIC C113370) is the category the ABS issued to Open Country Dairy Management Limited. The Businesscheck database was last updated on 12 May 2025.

Current address Type Used since
8 Business Parade South, East Tamaki, Auckland, 2013 Registered & physical & service 05 Aug 2020
8 Business Parade South, East Tamaki, Auckland, 2013 Postal & office & delivery 19 Sep 2024
Contact info
www.opencountry.co.nz
Website
Directors
Name and Address Role Period
Lawrence Ronald Margrain
Belmont, Auckland, 0622
Address used since 23 Nov 2022
Belmont, Auckland, 0622
Address used since 28 Nov 2012
Director 28 Nov 2012 - current
Andrew Ivan Talley
Ruby Bay, Mapua, 7005
Address used since 13 Jan 2022
Director 13 Jan 2022 - current
Steven Koekemoer
Half Moon Bay, Auckland, 2012
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Previous address Type Period
Building A. Ground Floor, 52 Highbrook Drive,east Tamaki, Auckland, 2013 Physical & registered 30 Jun 2014 - 05 Aug 2020
Unit L, Building 4, 195 Main Highway, Ellerslie, Auckland, 1051 Registered & physical 28 Nov 2012 - 30 Jun 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Open Country Dairy Limited
Shareholder NZBN: 9429033594316
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Nov 2012 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Open Country Dairy Limited
Type Ltd
Ultimate Holding Company Number 1911063
Country of origin NZ
Address Building A. Ground Floor
52 Highbrook Drive East Tamaki
Auckland 2013
Location
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