Ormiston Road Holdings Limited (issued an NZBN of 9429035495154) was incorporated on 21 Apr 2004. 2 addresses are currently in use by the company: 139 Main Highway, Ellerslie, Auckland, 1051 (type: physical, registered). 11 Umere Crescent, Ellerslie, Auckland had been their registered address, until 29 Mar 2019. 1800 shares are issued to 9 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 600 shares (33.33% of shares), namely:
Dmg Trustees (Hamill) Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hamill, Gaynor Ruth (an individual) located at Pollok postcode 2684. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 300 shares); it includes
Dmg Trustees (Hughes) Limited (an entity) - located at Newmarket, Auckland. Next there is the next group of shareholders, share allotment (600 shares, 33.33%) belongs to 4 entities, namely:
Bhanabhai, Manu Chhotubhai, located at Remuera, Auckland (an individual),
Kennedy, Lindsay Owen, located at Orakei, Auckland (an individual),
Sheppard, Bruce Raymond, located at Bucklands Beach, Auckland (an individual). Our database was updated on 24 Apr 2024.
Current address | Type | Used since |
---|---|---|
139 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Mar 2019 |
Name and Address | Role | Period |
---|---|---|
David John Hughes
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2019
Ellerslie, Auckland, 1051
Address used since 16 Nov 2015 |
Director | 21 Apr 2004 - current |
Neil Stephen Hamill
Pollok, 2684
Address used since 10 Nov 2020
Ellerslie, Auckland, 1051
Address used since 29 Apr 2005 |
Director | 29 Apr 2005 - current |
Lindsay Owen Kennedy
Orakei, Auckland, 1071
Address used since 20 Oct 2009 |
Director | 29 Apr 2005 - current |
Bruce Raymond Sheppard
Bucklands Beach,
Address used since 21 Apr 2004 |
Director | 21 Apr 2004 - 29 Apr 2005 |
Previous address | Type | Period |
---|---|---|
11 Umere Crescent, Ellerslie, Auckland, 1051 | Registered & physical | 21 Apr 2004 - 29 Mar 2019 |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hamill) Limited Shareholder NZBN: 9429030095786 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Hamill, Gaynor Ruth Individual |
Pollok 2684 |
21 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Dmg Trustees (hughes) Limited Shareholder NZBN: 9429046122520 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chhotubhai Individual |
Remuera Auckland |
21 Apr 2004 - current |
Kennedy, Lindsay Owen Individual |
Orakei Auckland 1071 |
21 Apr 2004 - current |
Sheppard, Bruce Raymond Individual |
Bucklands Beach Auckland |
21 Apr 2004 - current |
Kennedy, Christine Alice Individual |
Orakei Auckland 1071 |
21 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hodge, Shelley Anne Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Kaat, Hildine Individual |
Saint Marys Bay Auckland 1011 |
23 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Graham, Dennis Michael Individual |
Remuera Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hughes, David John Individual |
St Marys Bay Auckland 1051 |
21 Apr 2004 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
21 Apr 2004 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Pollok 2684 |
21 Apr 2004 - 18 Dec 2017 |
Graham, Dennis Michael Individual |
Remuera Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland 1051 |
21 Apr 2004 - 18 Dec 2017 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hughes, David John Individual |
Ellerslie Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie Auckland |
21 Apr 2004 - 23 Aug 2019 |
Hughes, Hildine Individual |
Ellerslie Auckland |
21 Apr 2004 - 23 Aug 2019 |
Hughes, David John Individual |
Ellerslie Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hughes, Adrian Robin Individual |
Ellerslie Auckland 1051 |
18 Dec 2017 - 23 Aug 2019 |
Hughes, David John Individual |
St Marys Bay Auckland 1051 |
21 Apr 2004 - 18 Dec 2017 |
Hughes, David John Individual |
Ellerslie Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hamill, Neil Stephen Individual |
Ellerslie Auckland |
21 Apr 2004 - 18 Dec 2017 |
Hughes, Hildine Individual |
Ellerslie Auckland |
21 Apr 2004 - 23 Aug 2019 |
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