Ryan Investments Limited was incorporated on 16 Oct 1978 and issued an NZ business identifier of 9429040403434. The registered LTD company has been run by 3 directors: Marilyn Joy Ryan - an active director whose contract started on 15 Dec 1981,
Grant Ryan - an active director whose contract started on 01 Dec 1998,
Peter Charles Ryan - an inactive director whose contract started on 15 Dec 1981 and was terminated on 15 Dec 2023.
According to our data (last updated on 29 May 2025), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Until 30 May 2017, Ryan Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified past names for the company: from 14 Sep 2000 to 24 Dec 2004 they were named May & Ryan Holdings Limited, from 16 Oct 1978 to 14 Sep 2000 they were named May & Ryan Limited.
A total of 15000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Grant Ryan Trustee Limited (an entity) located at Rd 3, Drury postcode 2579,
Ryan, Grant Patrick (an individual) located at Rd 2, Pukekohe postcode 2677.
Previous addresses
Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Registered address used from 08 Jun 2011 to 30 May 2017
Address #2: 68 Pook Road, Rd 2, Pukekohe 2677 New Zealand
Physical address used from 03 Jun 2010 to 08 Jun 2011
Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered address used from 03 Jun 2010 to 08 Jun 2011
Address #4: C/-drk Chartered Accountants Limited, 83b Ingrtam Road, Rd 3, Drury
Registered address used from 04 May 2009 to 03 Jun 2010
Address #5: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury
Registered address used from 28 May 2008 to 04 May 2009
Address #6: 68 Pook Road, Rd2, Pukekohe
Registered address used from 08 Jun 2004 to 08 Jun 2004
Address #7: 68 Pook Road, R.d.2, Pukekohe
Physical address used from 08 Jun 2004 to 08 Jun 2004
Address #8: 209 King Street, Pukekohe, Auckland
Physical address used from 31 May 1998 to 31 May 1998
Address #9: Pook Road, Rd, Pukekohe
Physical address used from 31 May 1998 to 08 Jun 2004
Address #10: 209 King Street,, Pukekohe, Auckland
Registered address used from 31 May 1998 to 08 Jun 2004
Address #11: May & Ryan Ltd 210 King St, C/o H.g.o'donnell, P O Box 255, Pukekohe
Registered address used from 21 Dec 1992 to 31 May 1998
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 13 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 15000 | |||
| Entity (NZ Limited Company) | Grant Ryan Trustee Limited Shareholder NZBN: 9429052103131 |
Rd 3 Drury 2579 New Zealand |
04 Sep 2024 - |
| Individual | Ryan, Grant Patrick |
Rd 2 Pukekohe 2677 New Zealand |
31 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Marilyn Joy |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2004 - 01 Oct 2024 |
| Individual | Fryer, Janine Gaye |
Pukekohe Pukekohe 2120 New Zealand |
09 Feb 2023 - 01 Oct 2024 |
| Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
21 Oct 2008 - 01 Oct 2024 |
| Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
21 Oct 2008 - 01 Oct 2024 |
| Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
21 Oct 2008 - 01 Oct 2024 |
| Other | Grant Ryan Family Trust | 31 May 2004 - 27 Jun 2010 | |
| Individual | Ryan, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2004 - 01 Oct 2024 |
| Individual | Ryan, Peter Charles |
R.d.2 Pukekohe |
31 May 2004 - 01 Oct 2024 |
| Other | Null - Grant Ryan Family Trust | 31 May 2004 - 27 Jun 2010 | |
| Other | Null - May And Ryan Trust | 31 May 2004 - 03 Apr 2007 | |
| Individual | Ryan, Peter Charles |
Pukekohe Pukekohe 2120 New Zealand |
31 May 2004 - 01 Oct 2024 |
| Other | May And Ryan Trust | 31 May 2004 - 03 Apr 2007 |
Marilyn Joy Ryan - Director
Appointment date: 15 Dec 1981
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 May 2011
Grant Ryan - Director
Appointment date: 01 Dec 1998
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 13 Jun 2012
Peter Charles Ryan - Director (Inactive)
Appointment date: 15 Dec 1981
Termination date: 15 Dec 2023
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 May 2011
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