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Ormiston Group Limited

Type: NZ Limited Company (Ltd)
9429034282878
NZBN
1773744
Company Number
Registered
Company Status
92924025
GST Number
Current address
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 04 May 2015
Po Box 99632
Newmarket
Auckland 1149
New Zealand
Postal address used since 22 May 2019
121 Carbine Road
Mount Wellington
Auckland 1060
New Zealand
Office & delivery address used since 22 May 2019

Ormiston Group Limited, a registered company, was started on 28 Feb 2006. 9429034282878 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Rui-Song Yang - an active director whose contract started on 09 Mar 2006,
Tsun-Yau Li - an inactive director whose contract started on 09 Mar 2006 and was terminated on 01 Jan 2015,
Xiao Jun An - an inactive director whose contract started on 28 Feb 2006 and was terminated on 09 May 2012.
Updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 99632, Newmarket, Auckland, 1149 (category: postal, office).
Ormiston Group Limited had been using 10 Hotunui Drive, Mount Wellington, Auckland as their physical address until 04 May 2015.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group includes 25000 shares (25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 75000 shares (75 per cent).

Addresses

Principal place of activity

121 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand


Previous addresses

Address #1: 10 Hotunui Drive, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 07 Nov 2011 to 04 May 2015

Address #2: 2b,77 The Strand, Parnell, Auckland, 1001 New Zealand

Registered & physical address used from 15 Nov 2010 to 07 Nov 2011

Address #3: Unit E & F, 22 Torrens Road, East Tamaki, Auckland 2013 New Zealand

Physical address used from 06 May 2010 to 15 Nov 2010

Address #4: Unit E & F, 22 Torrens Road, East Tamaki, Manukau 2013 New Zealand

Registered address used from 06 May 2010 to 15 Nov 2010

Address #5: Unit E & F, 22 Torrens Road, East Tamaki, Auckland

Registered & physical address used from 04 Oct 2006 to 06 May 2010

Address #6: Unit 33 Bishop's Gate Business Ctr,, Bishop Dunn Place, Botany Downs,, Auckland

Registered & physical address used from 28 Feb 2006 to 04 Oct 2006

Contact info
dlassociatesnz@gmail.com
22 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25000
Individual Li, Tsun-yau Royal Oak
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Yang, Rui-song Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual An, Xiao Jun Manukau
Auckland

New Zealand
Individual Rui-song, Yang Epsom
Auckland
Individual Tsun-yau, Li Royal Oak
Auckland
Directors

Rui-song Yang - Director

Appointment date: 09 Mar 2006

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 Mar 2006


Tsun-yau Li - Director (Inactive)

Appointment date: 09 Mar 2006

Termination date: 01 Jan 2015

Address: Royal Oak, Auckland 1061, New Zealand

Address used since 29 Apr 2010


Xiao Jun An - Director (Inactive)

Appointment date: 28 Feb 2006

Termination date: 09 May 2012

Address: Auckland, 1001 New Zealand

Address used since 05 Nov 2010

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