Ormiston Developments Limited, a registered company, was started on 14 Dec 2012. 9429030402119 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. This company has been run by 6 directors: Wenhui Li - an active director whose contract began on 26 Aug 2019,
Liang Yang - an inactive director whose contract began on 03 Aug 2013 and was terminated on 01 Sep 2019,
Zhaojia Lu - an inactive director whose contract began on 15 Nov 2013 and was terminated on 01 Sep 2019,
Shaozhen Liu - an inactive director whose contract began on 31 Aug 2015 and was terminated on 26 Aug 2019,
Xiuling Jiang - an inactive director whose contract began on 07 Sep 2016 and was terminated on 26 Aug 2019.
Last updated on 27 Feb 2024, our data contains detailed information about 1 address: 5D Pearn Place, Northcote, Auckland, 0627 (category: registered, physical).
Ormiston Developments Limited had been using 141A Market Road, Epsom, Auckland as their physical address up to 22 Oct 2019.
A total of 10000000 shares are allocated to 3 shareholders (3 groups). The first group includes 4800000 shares (48 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000000 shares (50 per cent). Finally there is the 3rd share allotment (200000 shares 2 per cent) made up of 1 entity.
Previous address
Address: 141a Market Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 14 Dec 2012 to 22 Oct 2019
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4800000 | |||
| Individual | Yang, Guolin |
Epsom Auckland 1023 New Zealand |
21 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 5000000 | |||
| Individual | Yang, Liang |
Epsom Auckland 1023 New Zealand |
17 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Lu, Zhaojia |
Epsom Auckland 1023 New Zealand |
20 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Shaozhen |
Epsom Auckland 1051 New Zealand |
14 Dec 2012 - 05 Aug 2013 |
| Director | Shaozhen Liu |
Epsom Auckland 1051 New Zealand |
14 Dec 2012 - 05 Aug 2013 |
| Individual | Lu, Huarui |
Bi Gui Hua Chen, Chen Cun Town, Shun De Fo Shan City, Guang Dong Province China |
17 Dec 2012 - 20 Nov 2013 |
Wenhui Li - Director
Appointment date: 26 Aug 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 26 Aug 2019
Liang Yang - Director (Inactive)
Appointment date: 03 Aug 2013
Termination date: 01 Sep 2019
Address: Hesheng Industrial Zone, Langsha Road, Zhang Cha Town Chancheng, Foshan, China
Address used since 03 Aug 2013
Zhaojia Lu - Director (Inactive)
Appointment date: 15 Nov 2013
Termination date: 01 Sep 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 15 Nov 2013
Shaozhen Liu - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 26 Aug 2019
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 31 Aug 2015
Xiuling Jiang - Director (Inactive)
Appointment date: 07 Sep 2016
Termination date: 26 Aug 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 07 Sep 2016
Shaozhen Liu - Director (Inactive)
Appointment date: 14 Dec 2012
Termination date: 03 Aug 2013
Address: Epsom, Auckland, 1051 New Zealand
Address used since 14 Dec 2012
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