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Ryan Holdings (2016) Limited

Type: NZ Limited Company (Ltd)
9429042341093
NZBN
5992327
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 21 Dec 2016
Unit 3, 670 Newtons Road
Rd 5
Rolleston 7675
New Zealand
Registered & service address used since 02 Aug 2023

Ryan Holdings (2016) Limited was launched on 13 May 2016 and issued an NZBN of 9429042341093. This registered LTD company has been run by 2 directors: Benjamin William Ryan - an active director whose contract began on 13 May 2016,
Julie Alison Ryan - an active director whose contract began on 13 May 2016.
According to BizDb's information (updated on 26 May 2025), this company uses 1 address: Unit 3, 670 Newtons Road, Rd 5, Rolleston, 7675 (types include: registered, service).
Up to 21 Dec 2016, Ryan Holdings (2016) Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 1200 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 1198 shares are held by 4 entities, namely:
Ryan, Benjamin William (a director) located at Rd 5, Rolleston postcode 7675,
Saunders, Craig Thomas (an individual) located at Rd 5, Rolleston postcode 7675,
Ryan, Julie Alison (a director) located at Rd 5, Rolleston postcode 7675.
The 2nd group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Ryan, Julie Alison - located at Rd 5, Rolleston.
The 3rd share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ryan, Benjamin William, located at Rd 5, Rolleston (a director). Ryan Holdings (2016) Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address #1: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 13 May 2016 to 21 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 08 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Director Ryan, Benjamin William Rd 5
Rolleston
7675
New Zealand
Individual Saunders, Craig Thomas Rd 5
Rolleston
7675
New Zealand
Director Ryan, Julie Alison Rd 5
Rolleston
7675
New Zealand
Individual Ryan, Suzanne Catherine Rd 5
Rolleston
7675
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Ryan, Julie Alison Rd 5
Rolleston
7675
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Ryan, Benjamin William Rd 5
Rolleston
7675
New Zealand
Directors

Benjamin William Ryan - Director

Appointment date: 13 May 2016

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 13 May 2016

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 22 Jul 2019


Julie Alison Ryan - Director

Appointment date: 13 May 2016

Address: Rd 5, Rolleston, 7675 New Zealand

Address used since 22 Jul 2019

Address: Beckenham, Christchurch, 8023 New Zealand

Address used since 13 May 2016

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