Orams Holdings Limited was incorporated on 08 Dec 2016 and issued a New Zealand Business Number of 9429045869242. The registered LTD company has been managed by 2 directors: Mark Barry Mcconnel - an active director whose contract started on 14 Aug 2018,
Heather Mcconnel - an inactive director whose contract started on 08 Dec 2016 and was terminated on 31 Mar 2019.
As stated in our data (last updated on 03 Apr 2024), the company uses 1 address: 155 Parnell Road, Parnell, Auckland, 1052 (types include: postal, office).
Until 12 Jul 2021, Orams Holdings Limited had been using 73A Boundary Road, Hamilton as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 46 shares are held by 1 entity, namely:
Riverlea Trustee Company Limited (an entity) located at Remuera postcode 1050.
Then there is a group that consists of 2 shareholders, holds 54% shares (exactly 54 shares) and includes
Heather Mcconnel - located at Ellerslie, Auckland,
Mcconnel, Heather - located at Remuera. Orams Holdings Limited has been categorised as "Investment - residential property" (business classification L671150).
Other active addresses
Address #4: 5 Shore Road, Remuera, 1050 New Zealand
Delivery address used from 06 Jul 2022
Principal place of activity
Jsa Accounting Ltd, 155 Parnell Road, Parnell, Auckland, 1052 , New Zealand, Auckland, 1050 New Zealand
Previous address
Address #1: 73a Boundary Road, Hamilton, 3214 New Zealand
Physical & registered address used from 08 Dec 2016 to 12 Jul 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46 | |||
Entity (NZ Limited Company) | Riverlea Trustee Company Limited Shareholder NZBN: 9429034227077 |
Remuera 1050 New Zealand |
31 Jul 2020 - |
Shares Allocation #2 Number of Shares: 54 | |||
Director | Heather Mcconnel |
Ellerslie Auckland 1051 New Zealand |
08 Dec 2016 - |
Individual | Mcconnel, Heather |
Remuera 1050 New Zealand |
08 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Riverlea Trustee Company Limited Shareholder NZBN: 9429034227077 Company Number: 1791769 |
13 Aug 2018 - 17 Oct 2018 | |
Director | Mcconnel, Mark Barry |
Ellerslie Auckland 1051 New Zealand |
17 Oct 2018 - 31 Jul 2020 |
Entity | Riverlea Trustee Company Limited Shareholder NZBN: 9429034227077 Company Number: 1791769 |
13 Aug 2018 - 17 Oct 2018 |
Mark Barry Mcconnel - Director
Appointment date: 14 Aug 2018
Address: Remuera, 1050 New Zealand
Address used since 05 Jul 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 14 Aug 2018
Heather Mcconnel - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 31 Mar 2019
Address: Surfers, Queensland Australia, 4217 Australia
Address used since 17 Oct 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 08 Dec 2016
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