Oryan Limited was launched on 22 Oct 2010 and issued an NZBN of 9429031335195. The registered LTD company has been managed by 2 directors: Roy Arthur Giddens - an active director whose contract began on 22 Oct 2010,
Anthony Man Wai Kwan - an active director whose contract began on 22 Oct 2010.
As stated in BizDb's information (last updated on 20 Mar 2024), this company registered 1 address: 36 Fergusson Street, Woodville, 4920 (types include: registered, service).
Up to 10 Nov 2021, Oryan Limited had been using 406 Pahiatua Aokautere Road, Rd 1, Aokautere as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Giddens, Roy Arthur (a director) located at Woodville postcode 4920.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kwan, Anthony Man Wai - located at Woodville. Oryan Limited has been categorised as "Mineral exploration - own account" (business classification B101210).
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 10 Nov 2021
Address #2: 107 Kennedy Road, Rd 2, Albany, 0792 New Zealand
Registered & physical address used from 24 Jul 2017 to 13 Oct 2020
Address #3: Level 27, Pwc Tower, 188 Quay Street, Auckland Cbd, Auckland, 1010 New Zealand
Physical address used from 05 Nov 2015 to 24 Jul 2017
Address #4: Level 27, Pwc Tower, 188 Quay Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered address used from 03 Nov 2015 to 24 Jul 2017
Address #5: 31 Raines Avenue, Forrest Hill, North Shore City, 0620 New Zealand
Physical address used from 22 Oct 2010 to 05 Nov 2015
Address #6: 31 Raines Avenue, Forrest Hill, North Shore City, 0620 New Zealand
Registered address used from 22 Oct 2010 to 03 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Giddens, Roy Arthur |
Woodville 4920 New Zealand |
22 Oct 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kwan, Anthony Man Wai |
Woodville 4920 New Zealand |
22 Oct 2010 - |
Roy Arthur Giddens - Director
Appointment date: 22 Oct 2010
Address: Woodville, 4920 New Zealand
Address used since 02 Nov 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 05 Oct 2020
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Nov 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Oct 2015
Anthony Man Wai Kwan - Director
Appointment date: 22 Oct 2010
Address: Woodville, 4920 New Zealand
Address used since 02 Nov 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 02 Nov 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 05 Oct 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 25 Oct 2015
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Nov 2017
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