Ourway Investments Limited, a registered company, was launched on 18 May 2004. 9429035413837 is the NZBN it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 2 directors: Jon Webb - an active director whose contract began on 18 May 2004,
Paul Damian Bradley - an active director whose contract began on 10 Aug 2004.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 181 High Street, Level 2, Christchurch, 8011 (types include: registered, service).
Ourway Investments Limited had been using 181 High Street, Christchurch Central, Christchurch as their physical address until 13 May 2020.
A total of 990000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 495000 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 495000 shares (50 per cent).
Principal place of activity
200 Market Street North, Hastings, 4122 New Zealand
Previous addresses
Address #1: 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Mar 2018 to 13 May 2020
Address #2: Level 1, 47 Montreal Street, Cbd, Christchurch, 8011 New Zealand
Registered & physical address used from 18 Jun 2014 to 13 Mar 2018
Address #3: Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8444 New Zealand
Registered & physical address used from 20 Jun 2013 to 18 Jun 2014
Address #4: 7th Floor, 159 Manchester St, Christchurch New Zealand
Registered & physical address used from 31 Jul 2009 to 20 Jun 2013
Address #5: Albion Suites, 132 Lichfield Street, Christchurch
Physical & registered address used from 03 Aug 2005 to 31 Jul 2009
Address #6: 140a Lichfield Street, Christchurch
Registered & physical address used from 18 May 2004 to 03 Aug 2005
Basic Financial info
Total number of Shares: 990000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 495000 | |||
| Entity (NZ Limited Company) | New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 |
Parkvale Hastings 4122 New Zealand |
18 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 495000 | |||
| Individual | Bradley, Ferne |
Merivale Christchurch 8014 New Zealand |
18 Oct 2005 - |
| Individual | Bradley, Paul Damian |
Merivale Christchurch 8014 New Zealand |
18 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcrobb, Alastair George |
Lower Hutt New Zealand |
18 Oct 2005 - 06 Feb 2018 |
| Individual | Mackenzie, Neil John |
R D 2 Ashburton New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Individual | Lee, Jennifer Constance |
Christchurch New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Individual | Waller, Angela |
Christchurch New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Entity | Fyvie Management Limited Shareholder NZBN: 9429039051813 Company Number: 524966 |
St Albans Christchurch 8014 New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Entity | Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 |
Christchurch Central Christchurch 8013 New Zealand |
18 Oct 2005 - 10 Mar 2018 |
| Entity | Fyvie Management Limited Shareholder NZBN: 9429039051813 Company Number: 524966 |
18 Oct 2005 - 03 Oct 2017 | |
| Individual | Waller, Mark |
Christchurch New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Individual | Robinson, Rata |
Christchurch New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Individual | Mcrobb, Suzanne |
Lower Hutt New Zealand |
18 Oct 2005 - 06 Feb 2018 |
| Individual | Mackenzie, Ngaire Joan |
R D 2 Ashburton New Zealand |
18 Oct 2005 - 03 Oct 2017 |
| Other | Carol Anne Catherine Chapman And Blair David Mckinnon-trustees | 18 Oct 2005 - 03 Oct 2017 | |
| Entity | Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 |
Christchurch Central Christchurch 8013 New Zealand |
18 Oct 2005 - 10 Mar 2018 |
| Other | Null - Carol Anne Catherine Chapman And Blair David Mckinnon-trustees |
Christchurch |
18 Oct 2005 - 03 Oct 2017 |
| Individual | Webb, Jon |
Christchurch |
18 May 2004 - 27 Jun 2010 |
| Individual | Neylon, Dennis |
Christchurch New Zealand |
18 Oct 2005 - 11 Dec 2017 |
Jon Webb - Director
Appointment date: 18 May 2004
Address: Tam Thanh Beach, Tam Ky, Vietnam
Address used since 20 May 2021
Address: Waiheke Island, Waiheke Island, 1971 New Zealand
Address used since 28 May 2016
Paul Damian Bradley - Director
Appointment date: 10 Aug 2004
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 14 May 2018
Address: Christchurch, 8014 New Zealand
Address used since 28 May 2016
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