Oryan Industries Limited was started on 17 Oct 2011 and issued an NZ business identifier of 9429030936171. This registered LTD company has been run by 3 directors: Anthony Man-Wai Kwan - an active director whose contract began on 17 Oct 2011,
Roy Arthur Giddens - an active director whose contract began on 17 Oct 2011,
Roland James Runciman - an inactive director whose contract began on 20 Nov 2012 and was terminated on 29 Nov 2015.
As stated in our data (updated on 02 Mar 2024), this company registered 1 address: 36 Fergusson Street, Woodville, 4920 (category: registered, service).
Until 13 Dec 2021, Oryan Industries Limited had been using 406 Pahiatua Aokautere Road, Rd 1, Aokautere as their registered address.
A total of 1000000 shares are allocated to 13 groups (21 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Armstrong, Nigel Robert (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 2 shareholders, holds 2 per cent shares (exactly 20000 shares) and includes
Kit Clews Trustee Limited - located at 18 Hammond Street, Hamilton,
Shen, Bai Chang - located at Rd 1, Taupiri.
The 3rd share allotment (162500 shares, 16.25%) belongs to 3 entities, namely:
Owen Mcleod & Co Trustees Limited, located at Hamilton (an entity),
Kwan, Yiu-Chung, located at Riverlea, Hamilton (an individual),
Kwan, Anna Yuet-Wah, located at Riverlea, Hamilton (an individual). Oryan Industries Limited is classified as "Metallic ore mining nec" (ANZSIC B080920).
Principal place of activity
107 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 406 Pahiatua Aokautere Road, Rd 1, Aokautere, 4471 New Zealand
Registered & physical address used from 13 Oct 2020 to 13 Dec 2021
Address #2: 107 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 23 Jun 2017 to 13 Oct 2020
Address #3: 31a Raines Avenue, Forrest Hill, Auckland, 0620 New Zealand
Physical & registered address used from 07 Dec 2015 to 23 Jun 2017
Address #4: 31 Raines Avenue, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 17 Oct 2011 to 07 Dec 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Armstrong, Nigel Robert |
Manly Whangaparaoa 0930 New Zealand |
11 Dec 2013 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 |
18 Hammond Street Hamilton New Zealand |
01 Feb 2022 - |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
01 Feb 2022 - |
Shares Allocation #3 Number of Shares: 162500 | |||
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton New Zealand |
08 Mar 2016 - |
Individual | Kwan, Yiu-chung |
Riverlea Hamilton 3216 New Zealand |
04 Feb 2012 - |
Individual | Kwan, Anna Yuet-wah |
Riverlea Hamilton 3216 New Zealand |
04 Feb 2012 - |
Shares Allocation #4 Number of Shares: 5000 | |||
Individual | Ede, Rosanna May |
Rd 2 Albany 0792 New Zealand |
08 Jun 2017 - |
Shares Allocation #5 Number of Shares: 2000 | |||
Individual | Pigneguy, Michael |
Bayview Auckland 0629 New Zealand |
01 Nov 2011 - |
Individual | Pigneguy, Derelys Joan |
Bayview Auckland 0629 New Zealand |
01 Nov 2011 - |
Shares Allocation #6 Number of Shares: 1250 | |||
Individual | Sue, Michael Phillip |
Orakei Auckland 1071 New Zealand |
13 Jan 2012 - |
Shares Allocation #7 Number of Shares: 150 | |||
Individual | Carter, Kristie Leanne |
Mount Waverley Viic 3149 Australia |
18 Nov 2013 - |
Individual | Carter, Tristan |
Ripponlea Victoria 3185 Australia |
04 Feb 2012 - |
Shares Allocation #8 Number of Shares: 10000 | |||
Individual | Runciman, Roland James |
East Tamaki Heights Auckland 2016 New Zealand |
30 Oct 2012 - |
Individual | Runciman, Gail Joyce |
East Tamaki Heights Auckland 2016 New Zealand |
30 Oct 2012 - |
Shares Allocation #9 Number of Shares: 10000 | |||
Individual | Snaddon, Gretchen |
Omokoroa Omokoroa 3114 New Zealand |
06 Mar 2016 - |
Shares Allocation #10 Number of Shares: 15000 | |||
Individual | Tang, Kwong Chung |
Chuk Yuen, Kowloon Hong Kong SAR China |
06 Mar 2013 - |
Individual | Kwan, Man Chung |
Chuk Yuen, Kowloon Hong Kong SAR China |
06 Mar 2013 - |
Shares Allocation #11 Number of Shares: 10000 | |||
Individual | Lin, Guan Wen |
Sandringham Auckland 1025 New Zealand |
10 Apr 2015 - |
Shares Allocation #12 Number of Shares: 1000 | |||
Individual | Reid, Robert Leslie |
Kawerau Kawerau 3127 New Zealand |
11 Dec 2013 - |
Shares Allocation #13 Number of Shares: 760600 | |||
Director | Kwan, Anthony Man-wai |
Palmerston North Palmerston North 4414 New Zealand |
17 Oct 2011 - |
Director | Giddens, Roy Arthur |
Palmerston North Palmerston North 4414 New Zealand |
17 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Jg Consulting Limited Shareholder NZBN: 9429041080719 Company Number: 4937639 |
01 Apr 2014 - 06 Mar 2016 | |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
29 Jul 2013 - 30 Aug 2018 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
29 Jul 2013 - 30 Aug 2018 |
Individual | Shen, Bai Chang |
Rd 1 Taupiri 3791 New Zealand |
29 Jul 2013 - 30 Aug 2018 |
Individual | Shen, Shao John |
Flagstaff Hamilton 3210 New Zealand |
30 Aug 2018 - 01 Feb 2022 |
Entity | Jg Consulting Limited Shareholder NZBN: 9429041080719 Company Number: 4937639 |
01 Apr 2014 - 06 Mar 2016 | |
Individual | Roycroft, Pita Kaleb Jarrod |
Forrest Hill Auckland 0620 New Zealand |
26 Jun 2012 - 11 Dec 2013 |
Entity | Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 |
18 Hammond Street Hamilton New Zealand |
29 Jul 2013 - 30 Aug 2018 |
Individual | Hobbs, Matthew Anthony |
Beach Haven Auckland 0626 New Zealand |
26 Aug 2013 - 08 Mar 2016 |
Ultimate Holding Company
Anthony Man-wai Kwan - Director
Appointment date: 17 Oct 2011
Address: Woodville, 4920 New Zealand
Address used since 28 Nov 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 03 Dec 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 05 Oct 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jul 2017
Roy Arthur Giddens - Director
Appointment date: 17 Oct 2011
Address: Woodville, 4920 New Zealand
Address used since 28 Nov 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 03 Dec 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 05 Oct 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Nov 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 14 Jul 2017
Roland James Runciman - Director (Inactive)
Appointment date: 20 Nov 2012
Termination date: 29 Nov 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 20 Nov 2012
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