Ryan Health Limited, a registered company, was incorporated on 22 May 2002. 9429036486373 is the number it was issued. The company has been run by 1 director, named Daniel Christopher Ryan - an active director whose contract started on 22 May 2002.
Updated on 25 May 2025, our data contains detailed information about 5 addresses this company registered, specifically: 243B Mill Flat Road, Riverhead, 0793 (physical address),
243B Mill Flat Road, Riverhead, 0793 (service address),
162A Captain Springs Road, Onehunga, Auckland, 1061 (delivery address),
162A Captain Springs Road, Onehunga, Auckland, 1061 (postal address) among others.
Ryan Health Limited had been using 162A Captain Springs Road, Onehunga, Auckland as their physical address up to 13 Jun 2022.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%). Finally there is the 3rd share allocation (10 shares 10%) made up of 1 entity.
Other active addresses
Address #4: 162a Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Delivery & postal & office address used from 17 Jun 2021
Address #5: 243b Mill Flat Road, Riverhead, 0793 New Zealand
Physical & service address used from 13 Jun 2022
Principal place of activity
162a Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 162a Captain Springs Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 18 Jun 2020 to 13 Jun 2022
Address #2: 34 Mount Smart Road, Onehunga, Auckland, 1061 New Zealand
Physical address used from 02 Mar 2015 to 18 Jun 2020
Address #3: 173a Pinchgut Road, Kaukapakapa, Rodney New Zealand
Registered address used from 29 May 2008 to 18 Jun 2020
Address #4: 34 Mount Smart Road, Onehunga, Auckland
Registered address used from 28 May 2008 to 29 May 2008
Address #5: 173a Pinchgut Rd, Kaukapakapa, Rodney New Zealand
Physical address used from 28 May 2008 to 02 Mar 2015
Address #6: 5a North Crescent, Kaukapaka, Rodney
Physical & registered address used from 23 Feb 2007 to 28 May 2008
Address #7: 34 Mt Smart Road, Onehunga, Auckland
Physical & registered address used from 22 May 2002 to 23 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ryan, Daniel Christopher |
Onehunga Auckland 1061 New Zealand |
22 May 2002 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Ryan, Daniel Christopher |
Onehunga Auckland 1061 New Zealand |
22 May 2002 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Stevenson, Leanne Mary |
Riverhead 0793 New Zealand |
22 May 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Atua Trustees Limited Shareholder NZBN: 9429036914852 Company Number: 1135918 |
Dannemora Botany Downs |
22 May 2002 - 10 Jun 2020 |
| Entity | Atua Trustees Limited Shareholder NZBN: 9429036914852 Company Number: 1135918 |
Dannemora Botany Downs |
22 May 2002 - 10 Jun 2020 |
Daniel Christopher Ryan - Director
Appointment date: 22 May 2002
Address: Riverhead, 0793 New Zealand
Address used since 06 Jun 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Jun 2021
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 17 Jun 2010
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