General information

Open Systems Limited

Type: NZ Limited Company (Ltd)
9429032052169
New Zealand Business Number
116425
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

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
Contact info
64 27474 4295
Phone (Phone)
rsmith@onyx.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
Shareholder Name Address Period
Smith, Rodney John
Individual
Khandallah
Wellington
02 Feb 1983 - current
Location
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