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Ourway Tower Limited

Type: NZ Limited Company (Ltd)
9429033126517
NZBN
1986605
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
29a Wroxton Terrace
Merivale
Christchurch 8014
New Zealand
Shareregister & other (Address For Share Register) address used since 03 May 2019
200 Market Street North
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 13 May 2020
181 High Street
Level 2
Christchurch 8011
New Zealand
Registered & service address used since 06 Nov 2023

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).

Addresses

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

Contact info
64 27 2234289
Phone
bradleyfj@icloud.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 97500
Entity (NZ Limited Company) Koru Investments Limited
Shareholder NZBN: 9429035176787
Parkvale
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 195000
Entity (NZ Limited Company) Ourway Investments Limited
Shareholder NZBN: 9429035413837
Level 2
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 195000
Entity (NZ Limited Company) Bbs Group Enterprises Limited
Shareholder NZBN: 9429034908327
Level 2
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 195000
Entity (NZ Limited Company) Kea Property Investments Limited
Shareholder NZBN: 9429035183372
Level 2
Christchurch
8011
New Zealand
Shares Allocation #5 Number of Shares: 20000
Individual Quirk, Trevor Sydenham
Christchurch
8023
New Zealand
Individual Webb, Jon Waiheke Island
Waiheke Island
1971
New Zealand
Shares Allocation #6 Number of Shares: 297500
Individual Bradley, Ferne Johnstone Merivale
Christchurch
8014
New Zealand
Individual Bradley, Paul Damian Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ourway Waiheke Limited
Shareholder NZBN: 9429035227120
Company Number: 1546638
Christchurch Central
Christchurch
8013
New Zealand
Entity Ourway Waiheke Limited
Shareholder NZBN: 9429035227120
Company Number: 1546638
Christchurch Central
Christchurch
8013
New Zealand
Directors

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

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