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Ardmore Properties Limited

Type: NZ Limited Company (Ltd)
9429034746806
NZBN
1638689
Company Number
Registered
Company Status
Current address
151 Spey Street
Invercargill New Zealand
Registered address used since 25 May 2005
1109 Glenorchy-queenstown Road
Queenstown 9371
New Zealand
Physical & service address used since 08 Sep 2022
80 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 18 May 2023

Ardmore Properties Limited was launched on 25 May 2005 and issued a number of 9429034746806. This registered LTD company has been run by 2 directors: Philip Bruce Ryan - an active director whose contract began on 25 May 2005,
Sharron Lea Ryan - an active director whose contract began on 25 May 2005.
According to the BizDb database (updated on 27 Mar 2024), this company uses 4 addresses: 80 Don Street, Invercargill, Invercargill, 9810 (registered address),
1109 Glenorchy-Queenstown Road, Queenstown, 9348 (service address),
1109 Glenorchy-Queenstown Road, Queenstown, 9371 (physical address),
1109 Glenorchy-Queenstown Road, Queenstown, 9371 (service address) among others.
Up until 08 Sep 2022, Ardmore Properties Limited had been using 53 Marama Av N, Otatara Rd9, Invercargill9879 as their physical address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Ryan, Sharron Lea (an individual) located at Queenstown postcode 9371,
Ryan, Philip Bruce (an individual) located at Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Ryan, Philip Bruce - located at Queenstown.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Ryan, Sharron Lea, located at Queenstown (an individual).

Addresses

Other active addresses

Address #4: 1109 Glenorchy-queenstown Road, Queenstown, 9348 New Zealand

Service address used from 18 May 2023

Previous addresses

Address #1: 53 Marama Av N, Otatara Rd9, Invercargill9879 New Zealand

Physical address used from 10 May 2010 to 08 Sep 2022

Address #2: C/-aws Legal, 151 Spey Street, Invercargill

Physical address used from 25 May 2005 to 10 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Ryan, Sharron Lea Queenstown
9371
New Zealand
Individual Ryan, Philip Bruce Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ryan, Philip Bruce Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Ryan, Sharron Lea Queenstown
9371
New Zealand
Directors

Philip Bruce Ryan - Director

Appointment date: 25 May 2005

Address: Queenstown, 9371 New Zealand

Address used since 08 Jun 2022

Address: Otatara, Rd 9, Invercargill, 9879 New Zealand

Address used since 25 May 2016


Sharron Lea Ryan - Director

Appointment date: 25 May 2005

Address: Queenstown, 9371 New Zealand

Address used since 08 Jun 2022

Address: Otatara, Rd 9, Invercargill, 9879 New Zealand

Address used since 25 May 2016

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