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Ormel Investments Limited

Type: NZ Limited Company (Ltd)
9429039087584
NZBN
513752
Company Number
Registered
Company Status
Current address
21 Rogan Street
New Plymouth 4310
New Zealand
Registered & physical & service address used since 02 Mar 2012

Ormel Investments Limited, a registered company, was registered on 29 Aug 1991. 9429039087584 is the NZ business number it was issued. This company has been managed by 6 directors: Ormond Arthur Maling Greensill - an active director whose contract began on 23 Mar 1992,
Melva Dawn Greensill - an active director whose contract began on 21 Jan 1999,
Shane Mackay Nicol - an inactive director whose contract began on 23 May 1993 and was terminated on 21 Jan 1999,
Antonius Edwardus Van Uden - an inactive director whose contract began on 01 Feb 1993 and was terminated on 11 Apr 1994,
Ian Waite - an inactive director whose contract began on 23 Mar 1992 and was terminated on 20 Nov 1993.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 21 Rogan Street, New Plymouth, 4310 (category: registered, physical).
Ormel Investments Limited had been using 21 Rogan Street, New Plymouth as their registered address up until 02 Mar 2012.
Former names used by the company, as we found at BizDb, included: from 10 Dec 1998 to 12 Apr 2001 they were called Ormel Investments Limited, from 29 Aug 1991 to 10 Dec 1998 they were called Biocycle New Zealand Limited.
A single entity owns all company shares (exactly 200000 shares) - Greensill, Ormond Arthur Maling - located at 4310, New Plymouth.

Addresses

Previous addresses

Address: 21 Rogan Street, New Plymouth New Zealand

Registered address used from 11 Feb 2003 to 02 Mar 2012

Address: 21 Rogan Street, New Plymouth New Zealand

Physical address used from 17 Apr 2002 to 02 Mar 2012

Address: -

Physical address used from 16 Feb 2001 to 16 Feb 2001

Address: 463 Devon Street East, New Plymouth

Physical address used from 16 Feb 2001 to 17 Apr 2002

Address: C/- Ernst & Young, 109-113 Powderham Street, New Plymouth

Registered address used from 28 Apr 1993 to 11 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 10 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 200000
Individual Greensill, Ormond Arthur Maling New Plymouth
4310
New Zealand
Directors

Ormond Arthur Maling Greensill - Director

Appointment date: 23 Mar 1992

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 11 Feb 2016


Melva Dawn Greensill - Director

Appointment date: 21 Jan 1999

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 11 Feb 2016


Shane Mackay Nicol - Director (Inactive)

Appointment date: 23 May 1993

Termination date: 21 Jan 1999

Address: Clareville, New South Wales 2107, Australia,

Address used since 23 May 1993


Antonius Edwardus Van Uden - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 11 Apr 1994

Address: Mt Albert, Auckland,

Address used since 01 Feb 1993


Ian Waite - Director (Inactive)

Appointment date: 23 Mar 1992

Termination date: 20 Nov 1993

Address: 50a Ponderosa Parade, Warriewood Nsw, Australia,

Address used since 23 Mar 1992


Robert Kimsley Higgins - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 20 May 1993

Address: Avalon, Nsw 2107, Australia,

Address used since 10 Mar 1992