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Oryan Industries Limited

Type: NZ Limited Company (Ltd)
9429030936171
NZBN
3564811
Company Number
Registered
Company Status
B080920
Industry classification code
Metallic Ore Mining Nec
Industry classification description
Current address
21 Alan Street
Palmerston North
Palmerston North 4414
New Zealand
Registered & physical & service address used since 13 Dec 2021
36 Fergusson Street
Woodville 4920
New Zealand
Registered & service address used since 21 Jul 2023

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).

Addresses

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

Contact info
64 28 4091865
Phone
amwkwan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Armstrong, Nigel Robert Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
18 Hammond Street
Hamilton

New Zealand
Individual Shen, Bai Chang Rd 1
Taupiri
3791
New Zealand
Shares Allocation #3 Number of Shares: 162500
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton

New Zealand
Individual Kwan, Yiu-chung Riverlea
Hamilton
3216
New Zealand
Individual Kwan, Anna Yuet-wah Riverlea
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Ede, Rosanna May Rd 2
Albany
0792
New Zealand
Shares Allocation #5 Number of Shares: 2000
Individual Pigneguy, Michael Bayview
Auckland
0629
New Zealand
Individual Pigneguy, Derelys Joan Bayview
Auckland
0629
New Zealand
Shares Allocation #6 Number of Shares: 1250
Individual Sue, Michael Phillip Orakei
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 150
Individual Carter, Kristie Leanne Mount Waverley
Viic
3149
Australia
Individual Carter, Tristan Ripponlea
Victoria
3185
Australia
Shares Allocation #8 Number of Shares: 10000
Individual Runciman, Roland James East Tamaki Heights
Auckland
2016
New Zealand
Individual Runciman, Gail Joyce East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #9 Number of Shares: 10000
Individual Snaddon, Gretchen Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #10 Number of Shares: 15000
Individual Tang, Kwong Chung Chuk Yuen, Kowloon

Hong Kong SAR China
Individual Kwan, Man Chung Chuk Yuen, Kowloon

Hong Kong SAR China
Shares Allocation #11 Number of Shares: 10000
Individual Lin, Guan Wen Sandringham
Auckland
1025
New Zealand
Shares Allocation #12 Number of Shares: 1000
Individual Reid, Robert Leslie Kawerau
Kawerau
3127
New Zealand
Shares Allocation #13 Number of Shares: 760600
Director Kwan, Anthony Man-wai Palmerston North
Palmerston North
4414
New Zealand
Director Giddens, Roy Arthur Palmerston North
Palmerston North
4414
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Jg Consulting Limited
Shareholder NZBN: 9429041080719
Company Number: 4937639
Individual Shen, Bai Chang Rd 1
Taupiri
3791
New Zealand
Entity Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
Company Number: 1257485
18 Hammond Street
Hamilton

New Zealand
Individual Shen, Bai Chang Rd 1
Taupiri
3791
New Zealand
Individual Shen, Shao John Flagstaff
Hamilton
3210
New Zealand
Entity Jg Consulting Limited
Shareholder NZBN: 9429041080719
Company Number: 4937639
Individual Roycroft, Pita Kaleb Jarrod Forrest Hill
Auckland
0620
New Zealand
Entity Kit Clews Trustee Limited
Shareholder NZBN: 9429036237371
Company Number: 1257485
18 Hammond Street
Hamilton

New Zealand
Individual Hobbs, Matthew Anthony Beach Haven
Auckland
0626
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Oryan Limited
Name
Ltd
Type
3177332
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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