Ryan Place Properties Limited, a registered company, was started on 28 Aug 2007. 9429033171708 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Scott Howard O'donnell - an active director whose contract began on 28 Aug 2007,
Lisa Anne O'donnell - an active director whose contract began on 28 Aug 2007.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 84074, Westgate, Auckland, 0657 (types include: postal, office).
Ryan Place Properties Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address until 13 Nov 2017.
A total of 2 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (50%).
Principal place of activity
21f Ryan Place, Manukau, Auckland, 2104 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 12 Sep 2014 to 13 Nov 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 01 Nov 2011 to 12 Sep 2014
Address #3: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 02 Nov 2010 to 01 Nov 2011
Address #4: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 02 Nov 2010 to 12 Sep 2014
Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 28 Aug 2007 to 02 Nov 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | O'donnell, Lisa Anne |
Herald Island Auckland 0618 New Zealand |
28 Aug 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'donnell, Scott Howard |
Herald Island Auckland 0618 New Zealand |
28 Aug 2007 - |
Scott Howard O'donnell - Director
Appointment date: 28 Aug 2007
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Aug 2007
Lisa Anne O'donnell - Director
Appointment date: 28 Aug 2007
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 28 Aug 2007
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