Open Systems Limited (issued a New Zealand Business Number of 9429032052169) was registered on 02 Feb 1983. 6 addresess are in use by the company: 21 Baroda Street, Khandallah, Wellington, 6035 (type: physical, service). 3Rd Floor, 128 Johnsonville Road, Johnsonville, Wellington had been their physical address, up until 09 Jun 2020. Open Systems Limited used other names, namely: Onyx Limited from 11 Mar 1992 to 03 Sep 1992, Focus Applications Limited (24 Jan 1990 to 11 Mar 1992) and Computax Bureau New Zealand Limited (02 Feb 1983 - 24 Jan 1990). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5000 shares (100 per cent of shares), namely:
Smith, Rodney John (an individual) located at Khandallah, Wellington. "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued Open Systems Limited. Our information was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Baroda Street, Khandallah, Wellington, 6035 | Registered | 19 May 1997 |
21 Baroda Street, Khandallah, Wellington, 6035 | Postal & office & delivery & invoice | 29 May 2020 |
21 Baroda Street, Khandallah, Wellington, 6035 | Physical & service | 09 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Rodney John Smith
Khandallah, Wellington, 6035
Address used since 29 Jun 1986 |
Director | 29 Jun 1986 - current |
David James Underwood
Kelburn, Wellington,
Address used since 29 Jun 1986 |
Director | 29 Jun 1986 - 10 Jun 1998 |
21 Baroda Street , Khandallah , Wellington , 6035 |
Previous address | Type | Period |
---|---|---|
3rd Floor, 128 Johnsonville Road, Johnsonville, Wellington, 6440 | Physical | 11 Oct 2016 - 09 Jun 2020 |
21 Baroda Street, Khandallah, Wellington, 6035 | Physical | 24 Jun 2016 - 11 Oct 2016 |
21 Ganges Road, Khandallah, Wellington, 6035 | Physical | 18 May 2011 - 24 Jun 2016 |
19-21 Broderick Road, Johnsonville, Wellington | Physical | 05 May 2006 - 18 May 2011 |
21-23 Ganges Road, Khandallah, Wellington | Physical | 09 Jul 2002 - 05 May 2006 |
21 Baroda Street, Khandallah, Wellington | Physical | 01 Jul 1997 - 09 Jul 2002 |
Martin Jarvie Underwood And Hall, 3rd Floor,borthwich House, 85 The Terrace, Wellington | Registered | 19 May 1997 - 19 May 1997 |
Shareholder Name | Address | Period |
---|---|---|
Smith, Rodney John Individual |
Khandallah Wellington |
02 Feb 1983 - current |
A & R Investments (2008) Limited 3rd Floor, 128 Johnsonville Road |
|
Chompy Limited 128 Johnsonville Road |
|
Zuba Painters Limited 3rd Floor, 128 Johnsonville Road |
|
Above Limited 3rd Floor, 128 Johnsonville Road |
|
Smooth Jeffs Limited 128 Johnsonville Road |
|
Lank Limited 128 Johnsonville Road |
Complete Data Solutions Limited Level 1, 120 Johnsonville Rd |
Torn Curtain Limited 24 Tarawera Road |
Junawin E-systems Limited 16a Bannister Avenue |
Cloud Bridge Limited 64 Bannister Avenue |
Braintree Limited 75 Tarawera Road |
Lifemotes Limited 82 Middleton Road |