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Ryan Recruitment Limited

Type: NZ Limited Company (Ltd)
9429039392343
NZBN
412839
Company Number
Registered
Company Status
Current address
Unit 5a
303 Blenheim Rd
Christchurch 8141
New Zealand
Registered & physical & service address used since 02 Nov 2012
Level 4/83 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & service address used since 24 Jan 2025

Ryan Recruitment Limited was started on 11 Oct 1988 and issued an NZ business number of 9429039392343. This registered LTD company has been run by 3 directors: Catherine Julie Gilmore - an active director whose contract started on 01 Dec 2021,
Felicity Helena Catherine Ryan - an inactive director whose contract started on 21 Nov 1991 and was terminated on 22 Dec 2021,
Maria Annette Brand - an inactive director whose contract started on 21 Nov 1991 and was terminated on 18 Jun 1993.
As stated in our database (updated on 06 Jun 2025), the company filed 1 address: Level 4/83 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, service).
Up until 02 Nov 2012, Ryan Recruitment Limited had been using Level 9, Abn Amro Craig House, 90 Armagh Street, Christchurch as their physical address.
BizDb identified previous aliases used by the company: from 20 Aug 1993 to 22 Jul 1998 they were called Ryan Consulting Group Limited, from 11 Oct 1988 to 20 Aug 1993 they were called Ryan Personnel Limited.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 950 shares are held by 2 entities, namely:
Stayrod Trustees (Thomond) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gilmore, Catherine Julie (a director) located at Northwood, Christchurch postcode 8051.
Another group consists of 1 shareholder, holds 5% shares (exactly 50 shares) and includes
Gilmore, Catherine Julie - located at Northwood, Christchurch.

Addresses

Previous addresses

Address #1: Level 9, Abn Amro Craig House, 90 Armagh Street, Christchurch New Zealand

Physical & registered address used from 28 Jun 2006 to 02 Nov 2012

Address #2: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 02 Sep 2002 to 28 Jun 2006

Address #3: Ryan Consulting Group Limited, 293 Durham Street, Christchurch

Registered address used from 20 Sep 1999 to 02 Sep 2002

Address #4: 283 Durham Street, Christchurch

Physical address used from 20 Sep 1999 to 20 Sep 1999

Address #5: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 20 Sep 1999 to 02 Sep 2002

Address #6: Ryan Consulting Grays Limited, 293 Durham Street, Christchurch

Registered address used from 16 Dec 1996 to 20 Sep 1999

Address #7: C/o Walker Davey & Company, 118 Victoria Street, Christchurch

Registered address used from 04 Nov 1993 to 16 Dec 1996

Address #8: -

Physical address used from 20 Feb 1992 to 20 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 23 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 950
Entity (NZ Limited Company) Stayrod Trustees (thomond) Limited
Shareholder NZBN: 9429050058136
Christchurch Central
Christchurch
8013
New Zealand
Director Gilmore, Catherine Julie Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gilmore, Catherine Julie Northwood
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fergus, Kenneth William Merivale
Christchurch

New Zealand
Entity Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Individual Ryan, Felicity Helena Catherine Wanaka
9305
New Zealand
Individual Ryan, Felicity Helena Catherine Wanaka
9305
New Zealand
Entity Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Individual Clark, Paul Leslie Wanaka
9305
New Zealand
Individual Clark, Paul Leslie Wanaka
9305
New Zealand
Entity Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Addington
Christchurch
8011
New Zealand
Individual Clark, Paul Leslie Wanaka
9305
New Zealand
Individual Ryan, Felicity Helena Catherine Wanaka
9305
New Zealand
Individual Ryan, Felicity Helena Catherine Beachlands
Auckland
2018
New Zealand
Individual Ryan, Felicity Helena Catherine Wanaka
9305
New Zealand
Entity Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
22 Moorhouse Avenue
Christchurch
Null
New Zealand
Directors

Catherine Julie Gilmore - Director

Appointment date: 01 Dec 2021

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 24 Dec 2021


Felicity Helena Catherine Ryan - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 22 Dec 2021

Address: Wanaka, 9305 New Zealand

Address used since 24 Jan 2019

Address: Kensington Park, Orewa, 0931 New Zealand

Address used since 18 Oct 2012

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Jan 2019


Maria Annette Brand - Director (Inactive)

Appointment date: 21 Nov 1991

Termination date: 18 Jun 1993

Address: Christchurch,

Address used since 21 Nov 1991

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