OPEN GROUP LIMITED

IMPORTANT INFORMATION

Company number:	313293
NZBN:	9429039709585
Status:	Registered
Date registered:	October 16, 1986
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	March Last filed March 4, 2026
Companies Office:	View

Addresses

Registered Office
70 Irish Road, Rd 1, Pokeno, 2471
Address for service
70 Irish Road, Rd 1, Pokeno, 2471
Records address
70 Irish Road, R D 1, Pokeno, 2471

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

David William PHILLIPS

Appointed: March 8, 1989

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

OPEN LIMITED

70 Irish Road, Rd 1, Pokeno, 2471
NZBN: 9429040584409
Number: 80533

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

10,000,000 total shares

0.25%

(25,000 shares)

Isaac David PHILLIPS

0.42%

(42,000 shares)

Julian PHILLIPS

1.40%

(140,000 shares)

Robert Steven PHILLIPS

0.50%

(50,000 shares)

Troy Edward PHILLIPS

0.05%

(5,000 shares)

Steven PHILLIPS Anne PHILLIPS

0.02%

(2,000 shares)

Elisabeth RAPHAEL

0.02%

(2,000 shares)

Slava SIOMICHEV

0.25%

(25,000 shares)

Ian SHAW

0.02%

(2,000 shares)

Malcolm SHINN

0.05%

(5,000 shares)

Sir Brian TALBOYS

0.25%

(25,000 shares)

Jaqueline Mary SMART

0.25%

(25,000 shares)

Susan Elsie SMETHHURST Mark David DOIG

0.25%

(25,000 shares)

Peter Michael STONEHAM

1.45%

(145,000 shares)

Anthony FALKENSTEIN Ian MALCOLM

0.05%

(5,000 shares)

Tatiana SOLOBAEVA

0.13%

(12,500 shares)

Michael Charles SADLER Karen Margaret HENDERSON 1588572 - SADLER-HENDERSON TRUSTEE SERVICES LIMITED

0.13%

(12,500 shares)

Michael Charles SADLER Karen Margaret HENDERSON 1588572 - SADLER-HENDERSON TRUSTEE SERVICES LIMITED

0.50%

(50,000 shares)

Isabel Grace HUTCHINSON

0.05%

(5,000 shares)

Susan VERCOE John VERCOE

0.05%

(5,000 shares)

Sarah WALTON

0.50%

(50,000 shares)

Greg WELLS Michael MORRISSEY

0.05%

(5,000 shares)

Michael WILDE

0.23%

(23,000 shares)

Anthony VAN DEN BRINK

0.05%

(5,000 shares)

Yuliya VLOCHIMIROVA

0.05%

(5,000 shares)

Nadja ZYUZINA

0.25%

(25,000 shares)

Ari HALENBERG

0.38%

(37,500 shares)

Simon SHREEVE

0.25%

(25,000 shares)

John Rodger MACNAUGHTAN

(900,000 shares)

313293 - OPEN GROUP LIMITED

0.15%

(15,000 shares)

1630880 - KINNEY STEEN THOMPSON LIMITED

0.20%

(20,000 shares)

Marina STRIOUKOVA Warren MILLS

0.25%

(25,000 shares)

Mark BALSILLIE John BALSILLIE

3.55%

(355,000 shares)

313293 - OPEN GROUP LIMITED

0.27%

(27,000 shares)

Anthony KANDZIORA

0.50%

(50,000 shares)

Sally USSHER

(900,000 shares)

80533 - OPEN LIMITED

0.02%

(2,000 shares)

Alexie ALEXEENKO

0.03%

(3,000 shares)

John EYLES Loretta BROWN

1.50%

(150,000 shares)

Wayne Forest BROWN Toni Joanne BROWN

0.03%

(3,000 shares)

Viktoria BUTENKO

(100,000 shares)

Kaye BUCKINGHAM

0.04%

(4,000 shares)

John CARTER

0.02%

(2,000 shares)

Pamela COUTTS

(200,000 shares)

DETSENG INVESTMENTS

0.25%

(25,000 shares)

Ross DODD

0.20%

(20,000 shares)

129689 - FOSTER FARM LIMITED

0.02%

(2,000 shares)

Anna FEDORONOVA

0.02%

(2,000 shares)

Elana FEDORONOVA

0.25%

(25,000 shares)

Ray THOMSON Alan Graham FORTUNE

0.02%

(2,000 shares)

Alexandra GLAZUNOVA

0.10%

(10,000 shares)

Peter DOOGUE Jan Marie DOOGUE Garry JUDD

0.50%

(50,000 shares)

Jaqueline Kendall GRAHAM

0.15%

(15,000 shares)

65103 - HAMBLETONIAN LIMITED

0.05%

(5,000 shares)

Alyona DRONOVA

0.20%

(20,000 shares)

951715 - HATO PAORA CO-OPERATIVE COMPANY LIMITED

(100,000 shares)

HEARTLAND CHARITABLE TRUST

(100,000 shares)

Isabel Grace HUTCHINSON

0.02%

(2,000 shares)

Julia IVANOVA

0.25%

(25,000 shares)

Ally JIANG

0.05%

(5,000 shares)

Charles JURAVINSKI

0.10%

(10,000 shares)

Deidre Elizabeth KEYS

(500,000 shares)

80533 - OPEN LIMITED

0.05%

(5,000 shares)

KOANGA INSTITUTE

0.50%

(50,000 shares)

Keith MCLEOD

0.05%

(5,000 shares)

Paul LECK

0.02%

(2,000 shares)

Cybele LEMOS

1.07%

(106,500 shares)

Oscar MARTIN

0.02%

(2,000 shares)

Ollie MOLOKOVA

0.05%

(5,000 shares)

Isabel MONTGOMERY

0.03%

(3,000 shares)

Thomas NOLL

2.50%

(250,000 shares)

536021 - PACER NEW ZEALAND LIMITED

0.13%

(12,500 shares)

Mark PERRY Maureen PERRY

0.25%

(25,000 shares)

Alexander PHILLIPS

1.45%

(145,000 shares)

Isaac David PHILLIPS

49.32%

(4,931,500 shares)

80533 - OPEN LIMITED

Source: Companies Office