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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25000 | |||
Individual | Li, Tsun-yau |
Royal Oak Auckland New Zealand |
28 Sep 2006 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Yang, Rui-song |
Epsom Auckland 1023 New Zealand |
28 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | An, Xiao Jun |
Manukau Auckland New Zealand |
28 Feb 2006 - 25 Jun 2013 |
Individual | Rui-song, Yang |
Epsom Auckland |
27 Sep 2006 - 27 Sep 2006 |
Individual | Tsun-yau, Li |
Royal Oak Auckland |
27 Sep 2006 - 28 Sep 2006 |
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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