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Oriel Limited

Type: NZ Limited Company (Ltd)
9429041641453
NZBN
5620345
Company Number
Registered
Company Status
116372061
GST Number
No Abn Number
Australian Business Number
G421330
Industry classification code
"plastic Container, Household, Retailing"
Industry classification description
Current address
1000 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Other address (Address For Share Register) used since 05 Jun 2019
Po Box 266
Tauranga 3140
New Zealand
Postal address used since 07 Oct 2021
1010 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Office & delivery address used since 07 Oct 2021

Oriel Limited was launched on 17 Mar 2015 and issued an NZBN of 9429041641453. The registered LTD company has been run by 3 directors: Jan Charl Marthinus Venter - an active director whose contract began on 01 Sep 2021,
Daniel Mattheus Van Heerden - an active director whose contract began on 11 Oct 2021,
Andries Jaco Jooste Jonker - an inactive director whose contract began on 17 Mar 2015 and was terminated on 31 Aug 2021.
As stated in our information (last updated on 02 Mar 2024), this company uses 4 addresses: 1010Y Cameron Road, Gate Pa, Tauranga, 3112 (registered address),
1010Y Cameron Road, Gate Pa, Tauranga, 3112 (physical address),
1010Y Cameron Road, Gate Pa, Tauranga, 3112 (service address),
Po Box 266, Tauranga, 3140 (postal address) among others.
Until 16 Jun 2022, Oriel Limited had been using 1000 Cameron Road, Gate Pa, Tauranga as their registered address.
A total of 768385 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 768383 shares are held by 1 entity, namely:
Payless Limited (an entity) located at Gate Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Van Heerden, Daniel Mattheus - located at Rd 3, Oropi.
The 3rd share allotment (1 share, 0%) belongs to 1 entity, namely:
Venter, Jan Charl Marthinus, located at Bethlehem, Tauranga (an individual). Oriel Limited is classified as ""Plastic container, household, retailing"" (ANZSIC G421330).

Addresses

Other active addresses

Address #4: 1010y Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical & service address used from 16 Jun 2022

Principal place of activity

414 Cameron Road, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Registered & physical address used from 15 Jun 2022 to 16 Jun 2022

Address #2: 117 Whakaturou Crescent, Pyes Pa, Tauranga, 3112 New Zealand

Registered address used from 07 Jul 2021 to 15 Jun 2022

Address #3: 1000 Cameron Road, Gate Pa, Tauranga, 3112 New Zealand

Physical address used from 13 Jun 2019 to 15 Jun 2022

Address #4: 10 Shrewsbury Close, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 11 Dec 2015 to 07 Jul 2021

Address #5: 414 Cameron Road, Tauranga, 3110 New Zealand

Physical address used from 10 Jun 2015 to 13 Jun 2019

Address #6: 42 Willow Grove, Morrinsville, Morrinsville, 3300 New Zealand

Registered address used from 17 Mar 2015 to 11 Dec 2015

Address #7: 42 Willow Grove, Morrinsville, Morrinsville, 3300 New Zealand

Physical address used from 17 Mar 2015 to 10 Jun 2015

Contact info
64 7 5770023
05 Nov 2018 Phone
paylesstauranga@xtra.co.nz
Email
accounts@paylesslifestyle.co.nz
07 Oct 2021 nzbn-reserved-invoice-email-address-purpose
www.payless.kiwi
Website
www.paylesslifestyle.co.nz
07 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 768385

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 768383
Entity (NZ Limited Company) Payless Limited
Shareholder NZBN: 9429043412723
Gate Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van Heerden, Daniel Mattheus Rd 3
Oropi
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Venter, Jan Charl Marthinus Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jonker, Johanna Maria Bloemfontein
9301
South Africa
Individual Jonker, Amanda Bethlehem
Tauranga
3110
New Zealand
Individual Jonker, Lourens Johannes Gabriel Bloemfontein
9301
South Africa
Individual Jonker, Andries Jaco Jooste Bethlehem
Tauranga
3110
New Zealand
Individual Jonker, Andries Jaco Jooste Bethlehem
Tauranga
3110
New Zealand
Individual Venter, Jan Charl Marthinus De Aar
7000
South Africa
Individual Jonker, Amanda Bethlehem
Tauranga
3110
New Zealand
Individual Jonker Obo Jeriel Trust, Andries Jaco Jooste Bethlehem
Tauranga
3110
New Zealand
Director Andries Jaco Jooste Jonker Bethlehem
Tauranga
3110
New Zealand

Ultimate Holding Company

06 Oct 2021
Effective Date
Payless Limited
Name
Ltd
Type
6152614
Ultimate Holding Company Number
NZ
Country of origin
1000 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Address
Directors

Jan Charl Marthinus Venter - Director

Appointment date: 01 Sep 2021

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Sep 2021


Daniel Mattheus Van Heerden - Director

Appointment date: 11 Oct 2021

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 11 Oct 2021


Andries Jaco Jooste Jonker - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 31 Aug 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 30 Oct 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 29 Nov 2015

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