Ornz Limited was started on 04 Mar 2005 and issued a business number of 9429034906101. The registered LTD company has been run by 4 directors: Allan Bruce Mclean - an active director whose contract began on 01 Aug 2010,
Malcolm Brett Mclean - an active director whose contract began on 01 Aug 2010,
Rachel Karen Field - an inactive director whose contract began on 04 Mar 2005 and was terminated on 01 Aug 2010,
Thomas Matthew Field - an inactive director whose contract began on 04 Mar 2005 and was terminated on 01 Aug 2010.
According to our information (last updated on 14 Mar 2024), the company filed 1 address: C/-489 High Street, Motueka (type: registered, physical).
Until 23 Jan 2008, Ornz Limited had been using C/-Lifestyle Accounting, 329 Trafalgar Sq, Nelson as their physical address.
BizDb found former names for the company: from 04 Mar 2005 to 01 Oct 2020 they were named Opritech (Nz) Limited.
A total of 1000 shares are issued to 3 groups (6 shareholders in total). In the first group, 200 shares are held by 2 entities, namely:
Mclean, Mitchell James (an individual) located at Stoke, Nelson postcode 7011,
Mclean, Maria Keren (an individual) located at Stoke, Nelson postcode 7011.
The 2nd group consists of 2 shareholders, holds 40 per cent shares (exactly 400 shares) and includes
Mclean, Malcolm Brett - located at Rd 1, Richmond,
Mclean, Josephine Rae - located at Rd 1, Richmond.
The 3rd share allocation (400 shares, 40%) belongs to 2 entities, namely:
Mclean, Sandra Louise, located at Stoke, Nelson (an individual),
Mclean, Allan Bruce, located at Stoke, Nelson (an individual).
Previous address
Address: C/-lifestyle Accounting, 329 Trafalgar Sq, Nelson
Physical & registered address used from 04 Mar 2005 to 23 Jan 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Mclean, Mitchell James |
Stoke Nelson 7011 New Zealand |
18 Aug 2010 - |
| Individual | Mclean, Maria Keren |
Stoke Nelson 7011 New Zealand |
18 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Mclean, Malcolm Brett |
Rd 1 Richmond 7081 New Zealand |
18 Aug 2010 - |
| Individual | Mclean, Josephine Rae |
Rd 1 Richmond 7081 New Zealand |
18 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Mclean, Sandra Louise |
Stoke Nelson 7011 New Zealand |
18 Aug 2010 - |
| Individual | Mclean, Allan Bruce |
Stoke Nelson 7011 New Zealand |
18 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Field, Albert Matthew |
Richmond New Zealand |
04 Mar 2005 - 18 Aug 2010 |
| Individual | Field, Thomas Matthew |
Richmond |
04 Mar 2005 - 18 Aug 2010 |
| Individual | Field, Rachel Karen |
Richmond |
04 Mar 2005 - 18 Aug 2010 |
Allan Bruce Mclean - Director
Appointment date: 01 Aug 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 01 Aug 2010
Malcolm Brett Mclean - Director
Appointment date: 01 Aug 2010
Address: Rd 1, Richmond, 7081 New Zealand
Address used since 03 Mar 2011
Rachel Karen Field - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Aug 2010
Address: Richmond, 7020 New Zealand
Address used since 04 Mar 2005
Thomas Matthew Field - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 Aug 2010
Address: Richmond, 7020 New Zealand
Address used since 04 Mar 2005
Arjantina Limited
C/-489 High Street
Power Control Solutions Limited
C/-489 High Street
Atawhero Farm Limited
C/-489 High Street
Vehicle Import Services Limited
C/-489 High Street
Maternity Services Limited
C/-489 High Street
Morning Star Productions Limited
C/-489 High Street