General information

Ormiston Developments Limited

Type: NZ Limited Company (Ltd)
9429030402119
New Zealand Business Number
4177699
Company Number
Registered
Company Status
E302010 - "building, Non-residential Construction - Commercial Buildings, Hotels, Etc"
Industry classification codes with description

Ormiston Developments Limited (New Zealand Business Number 9429030402119) was incorporated on 14 Dec 2012. 2 addresses are in use by the company: 5D Pearn Place, Northcote, Auckland, 0627 (type: registered, physical). 141A Market Road, Epsom, Auckland had been their physical address, up until 22 Oct 2019. 10000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 4800000 shares (48% of shares), namely:
Yang, Guolin (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000000 shares); it includes
Yang, Liang (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (200000 shares, 2%) belongs to 1 entity, namely:
Lu, Zhaojia, located at Epsom, Auckland (an individual). ""Building, non-residential construction - commercial buildings, hotels, etc"" (business classification E302010) is the classification the ABS issued to Ormiston Developments Limited. The Businesscheck database was updated on 07 Apr 2024.

Current address Type Used since
5d Pearn Place, Northcote, Auckland, 0627 Registered & physical & service 22 Oct 2019
Directors
Name and Address Role Period
Wenhui Li
Epsom, Auckland, 1051
Address used since 26 Aug 2019
Director 26 Aug 2019 - current
Liang Yang
Hesheng Industrial Zone, Langsha Road, Zhang Cha Town Chancheng, Foshan,
Address used since 03 Aug 2013
Director 03 Aug 2013 - 01 Sep 2019
Zhaojia Lu
Epsom, Auckland, 1051
Address used since 15 Nov 2013
Director 15 Nov 2013 - 01 Sep 2019
Shaozhen Liu
East Tamaki, Auckland, 2019
Address used since 31 Aug 2015
Director 31 Aug 2015 - 26 Aug 2019
Xiuling Jiang
Epsom, Auckland, 1051
Address used since 07 Sep 2016
Director 07 Sep 2016 - 26 Aug 2019
Shaozhen Liu
Epsom, Auckland, 1051
Address used since 14 Dec 2012
Director 14 Dec 2012 - 03 Aug 2013
Addresses
Previous address Type Period
141a Market Road, Epsom, Auckland, 1051 Physical & registered 14 Dec 2012 - 22 Oct 2019
Financial Data
Financial info
10000000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4800000
Shareholder Name Address Period
Yang, Guolin
Individual
Epsom
Auckland
1023
21 Aug 2019 - current
Shares Allocation #2 Number of Shares: 5000000
Shareholder Name Address Period
Yang, Liang
Individual
Epsom
Auckland
1023
17 Dec 2012 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Lu, Zhaojia
Individual
Epsom
Auckland
1023
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Liu, Shaozhen
Individual
Epsom
Auckland
1051
14 Dec 2012 - 05 Aug 2013
Shaozhen Liu
Director
Epsom
Auckland
1051
14 Dec 2012 - 05 Aug 2013
Lu, Huarui
Individual
Bi Gui Hua Chen, Chen Cun Town, Shun De
Fo Shan City, Guang Dong Province
17 Dec 2012 - 20 Nov 2013
Location
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