Ormiston Group Limited
Type: NZ Limited Company (Ltd)Ormiston Group Limited (New Zealand Business Number 9429034282878) was started on 28 Feb 2006. 5 addresess are currently in use by the company: Po Box 99632, Newmarket, Auckland, 1149 (type: postal, office). 10 Hotunui Drive, Mount Wellington, Auckland had been their physical address, up until 04 May 2015. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25000 shares (25 per cent of shares), namely:
Li, Tsun-Yau (an individual) located at Royal Oak, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 75000 shares); it includes
Yang, Rui-Song (an individual) - located at Epsom, Auckland. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 121 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical & service | 04 May 2015 |
| Po Box 99632, Newmarket, Auckland, 1149 | Postal | 22 May 2019 |
| 121 Carbine Road, Mount Wellington, Auckland, 1060 | Office & delivery | 22 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rui-song Yang
Epsom, Auckland, 1023
Address used since 09 Mar 2006 |
Director | 09 Mar 2006 - current |
|
Tsun-yau Li
Royal Oak, Auckland 1061,
Address used since 29 Apr 2010 |
Director | 09 Mar 2006 - 01 Jan 2015 |
|
Xiao Jun An
Auckland, 1001
Address used since 05 Nov 2010 |
Director | 28 Feb 2006 - 09 May 2012 |
| 121 Carbine Road , Mount Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 10 Hotunui Drive, Mount Wellington, Auckland, 1060 | Physical & registered | 07 Nov 2011 - 04 May 2015 |
| 2b,77 The Strand, Parnell, Auckland, 1001 | Registered & physical | 15 Nov 2010 - 07 Nov 2011 |
| Unit E & F, 22 Torrens Road, East Tamaki, Auckland 2013 | Physical | 06 May 2010 - 15 Nov 2010 |
| Unit E & F, 22 Torrens Road, East Tamaki, Manukau 2013 | Registered | 06 May 2010 - 15 Nov 2010 |
| Unit E & F, 22 Torrens Road, East Tamaki, Auckland | Registered & physical | 04 Oct 2006 - 06 May 2010 |
| Unit 33 Bishop's Gate Business Ctr,, Bishop Dunn Place, Botany Downs,, Auckland | Registered & physical | 28 Feb 2006 - 04 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Tsun-yau Individual |
Royal Oak Auckland |
28 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Rui-song Individual |
Epsom Auckland 1023 |
28 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
An, Xiao Jun Individual |
Manukau Auckland |
28 Feb 2006 - 25 Jun 2013 |
|
Rui-song, Yang Individual |
Epsom Auckland |
27 Sep 2006 - 27 Sep 2006 |
|
Tsun-yau, Li Individual |
Royal Oak Auckland |
27 Sep 2006 - 28 Sep 2006 |
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