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Ingatestone Consulting Limited

Type: NZ Limited Company (Ltd)
9429038041150
NZBN
866999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P822020
Industry classification code
Educational Support Services Nec
Industry classification description
Current address
2 Solway Drive
Witherlea
Blenheim 7201
New Zealand
Service & physical address used since 02 Oct 2015
2 Solway Drive
Witherlea
Blenheim 7201
New Zealand
Registered address used since 05 Oct 2015
29 Selwyn Street
Witherlea
Blenheim 7201
New Zealand
Postal & office & delivery address used since 30 Sep 2019


Ingatestone Consulting Limited, a registered company, was launched on 30 Jul 1997. 9429038041150 is the NZBN it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been categorised. This company has been supervised by 4 directors: Diane Vallely Ryan - an active director whose contract began on 30 Jul 1997,
Jamie Edward Charles Ryan - an active director whose contract began on 24 Feb 2017,
Barbara Ryan - an active director whose contract began on 24 Feb 2017,
Michael Bruce Ryan - an inactive director whose contract began on 30 Jul 1997 and was terminated on 31 Mar 2017.
Updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Matua Road, Matua, Tauranga, 3110 (type: postal, registered).
Ingatestone Consulting Limited had been using 29 Selwyn Street, Witherlea, Blenheim as their registered address until 05 Oct 2015.
Former names for the company, as we established at BizDb, included: from 30 Jul 1997 to 22 Feb 2017 they were called Rygan Enterprises Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 244b Lever Road, Matua, Tauranga, 3110 New Zealand

Registered & service address used from 12 Jun 2023

Address #5: 5 Matua Road, Matua, Tauranga, 3110 New Zealand

Postal address used from 30 Sep 2023

Principal place of activity

29 Selwyn Street, Witherlea, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 29 Selwyn Street, Witherlea, Blenheim, 7201 New Zealand

Registered address used from 02 Oct 2014 to 05 Oct 2015

Address #2: 29 Selwyn Street, Witherlea, Blenheim, 7201 New Zealand

Physical address used from 02 Oct 2014 to 02 Oct 2015

Address #3: 17 Rheingold Place, Huapai New Zealand

Registered address used from 31 Jul 1997 to 31 Jul 1997

Address #4: 17 Rheingold Place, Huapai New Zealand

Physical address used from 31 Jul 1997 to 02 Oct 2014

Contact info
64 27 2302209
30 Sep 2018 Phone
dryan5141@gmail.com
30 Sep 2019 nzbn-reserved-invoice-email-address-purpose
dryan5141@gmail.com
30 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ryan, Barbara Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ryan, James Matua
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ryan, Diane Vallely Witherlea
Blenheim
7201
New Zealand
Individual Ryan, Michael Bruce Witherlea
Blenheim
7201
New Zealand
Directors

Diane Vallely Ryan - Director

Appointment date: 30 Jul 1997

Address: Matua, Tauranga, 3110 New Zealand

Address used since 05 May 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Sep 2015


Jamie Edward Charles Ryan - Director

Appointment date: 24 Feb 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Aug 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 24 Feb 2017


Barbara Ryan - Director

Appointment date: 24 Feb 2017

Address: Matua, Tauranga, 3110 New Zealand

Address used since 04 Aug 2023

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 24 Feb 2017


Michael Bruce Ryan - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 31 Mar 2017

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Sep 2015

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