Ourway Tower Limited was registered on 18 Sep 2007 and issued a business number of 9429033126517. The registered LTD company has been run by 2 directors: Jon Webb - an active director whose contract started on 18 Sep 2007,
Paul Damian Bradley - an active director whose contract started on 18 Sep 2007.
As stated in BizDb's information (last updated on 18 Mar 2024), this company registered 1 address: 181 High Street, Level 2, Christchurch, 8011 (type: registered, service).
Until 13 May 2020, Ourway Tower Limited had been using 181 High Street, Christchurch Central, Christchurch as their registered address.
A total of 1000000 shares are allocated to 6 groups (8 shareholders in total). In the first group, 97500 shares are held by 1 entity, namely:
Koru Investments Limited (an entity) located at Parkvale, Hastings postcode 4122.
The second group consists of 1 shareholder, holds 19.5% shares (exactly 195000 shares) and includes
Ourway Investments Limited - located at Level 2, Christchurch.
The 3rd share allotment (195000 shares, 19.5%) belongs to 1 entity, namely:
Bbs Group Enterprises Limited, located at Level 2, Christchurch (an entity). Ourway Tower Limited is classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
200 Market Street North, Hastings, 4122 New Zealand
Previous addresses
Address #1: 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 13 Mar 2018 to 13 May 2020
Address #2: Level 1, 47 Montreal Street, Cbd, Christchurch, 8011 New Zealand
Physical & registered address used from 18 Jun 2014 to 13 Mar 2018
Address #3: Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8052 New Zealand
Physical & registered address used from 20 Jun 2013 to 18 Jun 2014
Address #4: 7th Floor, 159 Manchester St, Christchurch New Zealand
Registered & physical address used from 31 Jul 2009 to 20 Jun 2013
Address #5: Albion Suites, 132 Lichfield Street, Christchurch
Registered & physical address used from 18 Sep 2007 to 31 Jul 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97500 | |||
Entity (NZ Limited Company) | Koru Investments Limited Shareholder NZBN: 9429035176787 |
Parkvale Hastings 4122 New Zealand |
03 Jun 2018 - |
Shares Allocation #2 Number of Shares: 195000 | |||
Entity (NZ Limited Company) | Ourway Investments Limited Shareholder NZBN: 9429035413837 |
Level 2 Christchurch 8011 New Zealand |
18 Sep 2007 - |
Shares Allocation #3 Number of Shares: 195000 | |||
Entity (NZ Limited Company) | Bbs Group Enterprises Limited Shareholder NZBN: 9429034908327 |
Level 2 Christchurch 8011 New Zealand |
18 Sep 2007 - |
Shares Allocation #4 Number of Shares: 195000 | |||
Entity (NZ Limited Company) | Kea Property Investments Limited Shareholder NZBN: 9429035183372 |
Level 2 Christchurch 8011 New Zealand |
18 Sep 2007 - |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Quirk, Trevor |
Sydenham Christchurch 8023 New Zealand |
18 Sep 2007 - |
Individual | Webb, Jon |
Waiheke Island Waiheke Island 1971 New Zealand |
18 Sep 2007 - |
Shares Allocation #6 Number of Shares: 297500 | |||
Individual | Bradley, Ferne Johnstone |
Merivale Christchurch 8014 New Zealand |
18 Sep 2007 - |
Individual | Bradley, Paul Damian |
Merivale Christchurch 8014 New Zealand |
18 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2007 - 03 Jun 2018 |
Entity | Ourway Waiheke Limited Shareholder NZBN: 9429035227120 Company Number: 1546638 |
Christchurch Central Christchurch 8013 New Zealand |
18 Sep 2007 - 03 Jun 2018 |
Jon Webb - Director
Appointment date: 18 Sep 2007
Address: Tam Thanh Beach, Tam Ky, Vietnam
Address used since 20 May 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 28 May 2016
Paul Damian Bradley - Director
Appointment date: 18 Sep 2007
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 28 May 2016
Montreal 248 Limited
Level 2, Building One
Kaikoura Music Festival Limited
Level 2, Building One
Cai Residential Limited
Level 2, Building One
M & S Bradley Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One
880 Main North Road Limited
Level 2, Building One
Colombo Properties Limited
Level 2, Building One
Fulbright Limited
Level 2, Building One
Montreal 248 Limited
Level 2, Building One
Rolly Limited
Level 2, Building One
Win Sor 45 Limited
Level 2, Building One