Open Wide Limited
Type: NZ Limited Company (Ltd)Open Wide Limited (issued a business number of 9429038216220) was incorporated on 08 Nov 1996. 2 addresses are in use by the company: 457 Papanui Road, Papanui, Christchurch, 8053 (type: registered, physical). 457 Papanui Road, Papanui, Christchurch had been their registered address, until 12 Apr 2000. 30 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 10 shares (33.33 per cent of shares), namely:
Kennedy, William David (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 10 shares); it includes
Caliman, Madalina (an individual) - located at Kennedys Bush, Christchurch. Next there is the 3rd group of shareholders, share allocation (10 shares, 33.33%) belongs to 1 entity, namely:
Bratten, Nigel Iain, located at Scarborough, Christchurch (an individual). Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 457 Papanui Road, Papanui, Christchurch, 8053 | Service & physical | 11 Nov 1996 |
| 457 Papanui Road, Papanui, Christchurch, 8053 | Registered | 12 Apr 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
William David Kennedy
Christchurch, Christchurch, 8014
Address used since 06 Apr 2016 |
Director | 08 Nov 1996 - current |
|
Madalina Caliman
Kennedys Bush, Christchurch, 8025
Address used since 27 Apr 2018
Avonhead, Christchurch, 8042
Address used since 06 Apr 2016 |
Director | 01 Oct 2008 - current |
|
Nigel Iain Bratten
Scarborough, Christchurch, 8081
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
George Alexander Glausiuss
Cashmere, Christchurch, 8022
Address used since 18 Mar 2010 |
Director | 01 Apr 2003 - 01 Jun 2017 |
|
Wynton Graham Mossman
Christchurch, , `,
Address used since 15 Apr 2005 |
Director | 01 Sep 1997 - 01 Oct 2008 |
|
Brian Charles Adams
Christchurch,
Address used since 08 Nov 1996 |
Director | 08 Nov 1996 - 01 Apr 2003 |
|
Brian William Small
Christchurch,
Address used since 17 Mar 1997 |
Director | 17 Mar 1997 - 01 Sep 1997 |
| Previous address | Type | Period |
|---|---|---|
| 457 Papanui Road, Papanui, Christchurch | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, William David Individual |
Merivale Christchurch 8014 |
08 Nov 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Caliman, Madalina Individual |
Kennedys Bush Christchurch 8025 |
17 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bratten, Nigel Iain Individual |
Scarborough Christchurch 8081 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Wynton Graham Individual |
Christchurch |
08 Nov 1996 - 11 Apr 2006 |
|
George Glausiuss Other |
08 Nov 1996 - 11 Apr 2006 | |
|
Null - George Glausiuss Other |
08 Nov 1996 - 11 Apr 2006 | |
|
Glausiuss, George Alexander Individual |
Cashmere Christchurch 8022 |
08 Nov 1996 - 26 Jun 2017 |
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