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General information

Open Digital Limited

Type: NZ Limited Company (Ltd)
9429031623810
New Zealand Business Number
2435537
Company Number
Registered
Company Status

Open Digital Limited (issued an NZ business number of 9429031623810) was registered on 30 Mar 2010. 1 address is currently in use by the company: 121A Ladies Mile, Ellerslie, Auckland, 1051 (type: registered, physical). 1/118 Wheturangi Road, Greenlane, Auckland had been their physical address, up to 01 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Andrew Don (an individual) located at Ellerslie, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Ajd Family Nominees Limited (an entity) - located at Ellerslie, Auckland. Businesscheck's database was last updated on 25 Jul 2021.

Current address Type Used since
121a Ladies Mile, Ellerslie, Auckland, 1051 Registered & physical 01 Aug 2016
Last updated:
Directors
Name and Address Role Period
Andrew Joseph Don
Ellerslie, Auckland, 1051
Address used since 24 Jul 2016
Director 30 Mar 2010 - current
Addresses
Previous address Type Period
1/118 Wheturangi Road, Greenlane, Auckland, 1051 Physical & registered 19 Aug 2014 - 01 Aug 2016
16b Irirangi Road, One Tree Hill Registered & physical 30 Mar 2010 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Andrew Joseph Don
Individual 		Ellerslie
Auckland
1051 		30 Mar 2010 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Ajd Family Nominees Limited
Shareholder NZBN: 9429030110182
Entity (NZ Limited Company) 		Ellerslie
Auckland
1051 		11 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Colin Gregory Carr
Individual 		One Tree Hill
Auckland 1061
 30 Mar 2010 - 11 Aug 2014
Graeme Andrew Don
Individual 		Greenlane
 30 Mar 2010 - 11 Aug 2014
Location
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