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Orams Holdings Limited

Type: NZ Limited Company (Ltd)
9429045869242
NZBN
6191167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
155 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service & registered address used since 12 Jul 2021
155 Parnell Road
Parnell
Auckland 1052
New Zealand
Postal address used since 06 Jul 2022
Jsa Accounting Ltd, 155 Parnell Road, Parnell, Auckland, 1052 , New Zealand
Auckland 1050
New Zealand
Office address used since 06 Jul 2022

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).

Addresses

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

Contact info
64 21 816475
31 Jul 2020 Phone
mstraders909@gmail.com
31 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 46
Entity (NZ Limited Company) Riverlea Trustee Company Limited
Shareholder NZBN: 9429034227077
Remuera
1050
New Zealand
Shares Allocation #2 Number of Shares: 54
Director Heather Mcconnel Ellerslie
Auckland
1051
New Zealand
Individual Mcconnel, Heather Remuera
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Riverlea Trustee Company Limited
Shareholder NZBN: 9429034227077
Company Number: 1791769
Director Mcconnel, Mark Barry Ellerslie
Auckland
1051
New Zealand
Entity Riverlea Trustee Company Limited
Shareholder NZBN: 9429034227077
Company Number: 1791769
Directors

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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