Orchid Investment Group Limited was launched on 05 Feb 2007 and issued an NZ business number of 9429033626178. The registered LTD company has been run by 3 directors: Hayden John Armstrong - an active director whose contract began on 05 Feb 2007,
Charles Andrea Purcell - an active director whose contract began on 01 Jul 2017,
Matthew Allen Armstrong - an inactive director whose contract began on 05 Feb 2007 and was terminated on 03 Jun 2013.
According to our database (last updated on 03 Apr 2024), this company uses 3 addresses: 4 Moss Lane, Raumati Beach, Paraparaumu, 5032 (office address),
Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (registered address),
Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (physical address),
Unit 2, 21 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (service address) among others.
Up until 27 Jun 2017, Orchid Investment Group Limited had been using 30 Queen St, Levin as their registered address.
BizDb identified former names used by this company: from 05 Feb 2007 to 26 Apr 2017 they were named Armstrong Group Holdings Limited.
A total of 120 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 60 shares are held by 2 entities, namely:
Armstrong, Jennie Maree (an individual) located at Raumati Beach, Paraparaumu postcode 5032,
Armstrong, Hayden John (an individual) located at Raumati Beach, Paraparaumu postcode 5032.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 60 shares) and includes
Purcell, Charles Andrea - located at Roseneath, Wellington,
Mcbeth, Alasdair - located at Lowry Bay, Lower Hutt.
Principal place of activity
4 Moss Lane, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 30 Queen St, Levin New Zealand
Registered & physical address used from 27 Jun 2008 to 27 Jun 2017
Address #2: C/-curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Registered & physical address used from 05 Feb 2007 to 27 Jun 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 13 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Armstrong, Jennie Maree |
Raumati Beach Paraparaumu 5032 New Zealand |
01 Aug 2017 - |
Individual | Armstrong, Hayden John |
Raumati Beach Paraparaumu 5032 New Zealand |
05 Feb 2007 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Purcell, Charles Andrea |
Roseneath Wellington 6011 New Zealand |
01 Aug 2017 - |
Individual | Mcbeth, Alasdair |
Lowry Bay Lower Hutt 5013 New Zealand |
01 Aug 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sinclair, Anna Mary |
Raumati Beach New Zealand |
05 Feb 2007 - 08 Aug 2013 |
Entity | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 |
17 Jun 2008 - 08 Aug 2013 | |
Individual | Armstrong, Matthew Allen |
Raumati Beach |
05 Feb 2007 - 08 Aug 2013 |
Entity | Gs Independent Trustee Services (2008) Limited Shareholder NZBN: 9429032947694 Company Number: 2085319 |
17 Jun 2008 - 08 Aug 2013 |
Hayden John Armstrong - Director
Appointment date: 05 Feb 2007
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 23 Apr 2018
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
Address used since 19 Jun 2015
Charles Andrea Purcell - Director
Appointment date: 01 Jul 2017
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 01 Jul 2017
Matthew Allen Armstrong - Director (Inactive)
Appointment date: 05 Feb 2007
Termination date: 03 Jun 2013
Address: Raumati Beach, 5032 New Zealand
Address used since 05 Feb 2007
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