Ryan Health Limited
Type: NZ Limited Company (Ltd)Ryan Health Limited (New Zealand Business Number 9429036486373) was registered on 22 May 2002. 9 addresess are currently in use by the company: 243B Mill Flat Road, Riverhead, 0793 (type: physical, service). 162A Captain Springs Road, Onehunga, Auckland had been their physical address, up until 13 Jun 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Ryan, Daniel Christopher (an individual) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 40 shares); it includes
Ryan, Daniel Christopher (an individual) - located at Onehunga, Auckland. The 3rd group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Stevenson, Leanne Mary, located at Riverhead (an individual). The Businesscheck database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 34 Mount Smart Road, Onehunga, Auckland, 1061 | Other (Address for Records) | 20 Feb 2015 |
| 162a Captain Springs Road, Onehunga, Auckland, 1061 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Jun 2020 |
| 162a Captain Springs Road, Onehunga, Auckland, 1061 | Registered | 18 Jun 2020 |
| 162a Captain Springs Road, Onehunga, Auckland, 1061 | Delivery & postal & office | 17 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Christopher Ryan
Riverhead, 0793
Address used since 06 Jun 2023
Onehunga, Auckland, 1061
Address used since 01 Jun 2021
Rd 3, Kaukapakapa, 0873
Address used since 17 Jun 2010 |
Director | 22 May 2002 - current |
| Type | Used since | |
|---|---|---|
| 162a Captain Springs Road, Onehunga, Auckland, 1061 | Delivery & postal & office | 17 Jun 2021 |
| 243b Mill Flat Road, Riverhead, 0793 | Physical & service | 13 Jun 2022 |
| 162a Captain Springs Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 162a Captain Springs Road, Onehunga, Auckland, 1061 | Physical | 18 Jun 2020 - 13 Jun 2022 |
| 34 Mount Smart Road, Onehunga, Auckland, 1061 | Physical | 02 Mar 2015 - 18 Jun 2020 |
| 173a Pinchgut Road, Kaukapakapa, Rodney | Registered | 29 May 2008 - 18 Jun 2020 |
| 34 Mount Smart Road, Onehunga, Auckland | Registered | 28 May 2008 - 29 May 2008 |
| 173a Pinchgut Rd, Kaukapakapa, Rodney | Physical | 28 May 2008 - 02 Mar 2015 |
| 5a North Crescent, Kaukapaka, Rodney | Physical & registered | 23 Feb 2007 - 28 May 2008 |
| 34 Mt Smart Road, Onehunga, Auckland | Physical & registered | 22 May 2002 - 23 Feb 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Daniel Christopher Individual |
Onehunga Auckland 1061 |
22 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryan, Daniel Christopher Individual |
Onehunga Auckland 1061 |
22 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Leanne Mary Individual |
Riverhead 0793 |
22 May 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Atua Trustees Limited Shareholder NZBN: 9429036914852 Company Number: 1135918 Entity |
Dannemora Botany Downs |
22 May 2002 - 10 Jun 2020 |
|
Atua Trustees Limited Shareholder NZBN: 9429036914852 Company Number: 1135918 Entity |
Dannemora Botany Downs |
22 May 2002 - 10 Jun 2020 |
 |
Major 1 Limited 1/41 Mt Smart Road |
|
Sumcar Limited 24a Mt Smart Road |
|
Smart Painting & Decoration Limited 25d Mount Smart Road |
|
Jor-dal Limited 1b Adrienne Place |
|
Rattan Industries Limited Flat 3, 25 Campbell Road |
|
Simich Investment Trustees Limited Flat 2, 8 Adrienne Place |