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Ormiston Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429035495154
NZBN
1490766
Company Number
Registered
Company Status
Current address
139 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Mar 2019

Ormiston Road Holdings Limited, a registered company, was incorporated on 21 Apr 2004. 9429035495154 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: David John Hughes - an active director whose contract began on 21 Apr 2004,
Neil Stephen Hamill - an active director whose contract began on 29 Apr 2005,
Lindsay Owen Kennedy - an active director whose contract began on 29 Apr 2005,
Bruce Raymond Sheppard - an inactive director whose contract began on 21 Apr 2004 and was terminated on 29 Apr 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered).
Ormiston Road Holdings Limited had been using 11 Umere Crescent, Ellerslie, Auckland as their registered address up until 29 Mar 2019.
A total of 1800 shares are allocated to 9 shareholders (4 groups). The first group consists of 600 shares (33.33%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 300 shares (16.67%). Finally the next share allotment (600 shares 33.33%) made up of 4 entities.

Addresses

Previous address

Address: 11 Umere Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 21 Apr 2004 to 29 Mar 2019

Contact info
info@broadwayproperty.co.nz
21 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Dmg Trustees (hamill) Limited
Shareholder NZBN: 9429030095786
Newmarket
Auckland
1023
New Zealand
Individual Hamill, Gaynor Ruth Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Dmg Trustees (hughes) Limited
Shareholder NZBN: 9429046122520
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Bhanabhai, Manu Chhotubhai Remuera
Auckland

New Zealand
Individual Kennedy, Lindsay Owen Orakei
Auckland
1071
New Zealand
Individual Sheppard, Bruce Raymond Bucklands Beach
Auckland

New Zealand
Individual Kennedy, Christine Alice Orakei
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Hodge, Shelley Anne Saint Marys Bay
Auckland
1011
New Zealand
Individual Kaat, Hildine Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Dennis Michael Remuera
Auckland

New Zealand
Individual Hughes, David John St Marys Bay
Auckland
1051
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland

New Zealand
Individual Hamill, Neil Stephen Pollok
2684
New Zealand
Individual Graham, Dennis Michael Remuera
Auckland

New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland
1051
New Zealand
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Auckland

New Zealand
Individual Hughes, David John Ellerslie
Auckland

New Zealand
Individual Hughes, Hildine Ellerslie
Auckland

New Zealand
Individual Hughes, Hildine Ellerslie
Auckland

New Zealand
Individual Hughes, David John Ellerslie
Auckland

New Zealand
Individual Hughes, Adrian Robin Ellerslie
Auckland
1051
New Zealand
Individual Hughes, David John St Marys Bay
Auckland
1051
New Zealand
Individual Hughes, David John Ellerslie
Auckland

New Zealand
Individual Hamill, Neil Stephen Ellerslie
Auckland

New Zealand
Individual Hughes, Hildine Ellerslie
Auckland

New Zealand
Directors

David John Hughes - Director

Appointment date: 21 Apr 2004

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 21 Aug 2019

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 16 Nov 2015


Neil Stephen Hamill - Director

Appointment date: 29 Apr 2005

Address: Pollok, 2684 New Zealand

Address used since 10 Nov 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 29 Apr 2005


Lindsay Owen Kennedy - Director

Appointment date: 29 Apr 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Oct 2009


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 29 Apr 2005

Address: Bucklands Beach,

Address used since 21 Apr 2004

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