General information

Ormidale Holdings Limited

Type: NZ Limited Company (Ltd)
9429037930516
New Zealand Business Number
891045
Company Number
Registered
Company Status

Ormidale Holdings Limited (New Zealand Business Number 9429037930516) was launched on 13 Jan 1998. 2 addresses are in use by the company: 64 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 5, 79 Cashel Street, Christchurch had been their registered address, until 23 Mar 2021. Ormidale Holdings Limited used more aliases, namely: Ormidale Holdings Limited from 13 Jan 1998 to 12 Mar 2004. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 85 shares (85 per cent of shares), namely:
Kearney, Ian Ramsay (an individual) located at Sumner, Christchurch postcode 8081,
Adelaide Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Hunt, Brenton John Joseph (an individual) located at Christchurch Central, Christchurch postcode 8011. In the second group, a total of 3 shareholders hold 15 per cent of all shares (15 shares); it includes
Montgomery, Roger Douglas (an individual) - located at Akaroa, Akaroa,
Diggs, David Leighton (an individual) - located at Westmorland, Christchurch,
Diggs, Noeline Miriel (an individual) - located at Westmorland, Christchurch. Businesscheck's information was last updated on 18 Apr 2024.

Current address Type Used since
64 Fitzgerald Avenue, Christchurch Central, Christchurch, 8011 Registered & physical & service 23 Mar 2021
Contact info
64 21 661897
Phone (Phone)
sebastian@stapleton.nz
Email
No website
Website
Directors
Name and Address Role Period
Sebastian Stapleton
Christchurch Central, Christchurch, 8011
Address used since 15 Mar 2021
Sydenham, Christchurch, 8081
Address used since 04 Aug 2016
Director 03 Apr 2008 - current
David Leighton Diggs
Westmorland, Christchurch, 8025
Address used since 12 Jun 2012
Director 25 Sep 2008 - 20 Dec 2016
Angus Alan Winstone
Christchurch, 8022
Address used since 07 Feb 2008
Director 26 Mar 2004 - 23 May 2011
Warren John Harwood
Christchurch,
Address used since 25 Mar 2004
Director 25 Mar 2004 - 28 Mar 2008
Bryn Vincent Evans
Christchurch,
Address used since 30 May 2005
Director 13 Jan 1998 - 18 Jan 2008
Addresses
Previous address Type Period
Level 5, 79 Cashel Street, Christchurch, 8011 Registered & physical 09 Jul 2018 - 23 Mar 2021
Level 3, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 19 Aug 2015 - 09 Jul 2018
21 Francella Street, Bromley, Christchurch, 8125 Physical & registered 20 Jun 2012 - 19 Aug 2015
C/- David Barker & Co Limited, Level 1, 52 Cashel Street, Christchurch Registered & physical 01 Sep 2000 - 20 Jun 2012
C/- Simon Mortlock Lawyers, Level 8, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical & registered 01 Sep 2000 - 01 Sep 2000
C/- Simon Mortlock Lawyers, Level 8, Price Waterhouse Centre, 119 Armagh Street, Christchurch Registered 12 Apr 2000 - 01 Sep 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85
Shareholder Name Address Period
Kearney, Ian Ramsay
Individual
Sumner
Christchurch
8081
21 Nov 2017 - current
Adelaide Trustee Limited
Shareholder NZBN: 9429033491998
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
21 Nov 2017 - current
Hunt, Brenton John Joseph
Individual
Christchurch Central
Christchurch
8011
21 Nov 2017 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Montgomery, Roger Douglas
Individual
Akaroa
Akaroa
7520
21 Nov 2017 - current
Diggs, David Leighton
Individual
Westmorland
Christchurch
8025
21 Nov 2017 - current
Diggs, Noeline Miriel
Individual
Westmorland
Christchurch
8025
21 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
7456-5 Limited
Shareholder NZBN: 9429032679847
Company Number: 2146302
Entity
Christchurch
8013
10 Aug 2016 - 21 Nov 2017
7456-3 Limited
Shareholder NZBN: 9429033646459
Company Number: 1902765
Entity
13 Feb 2009 - 10 Aug 2016
7456-5 Limited
Shareholder NZBN: 9429032679847
Company Number: 2146302
Entity
10 Aug 2016 - 21 Nov 2017
7456-3 Limited
Shareholder NZBN: 9429033646459
Company Number: 1902765
Entity
13 Feb 2009 - 10 Aug 2016
Evans, Bryn Vincent
Individual
Christchurch
13 Jan 1998 - 30 May 2006
Harwood, Warren John
Individual
Christchurch
08 Jun 2004 - 27 Jun 2010
Winstone, Angus Alan
Individual
Christchurch
13 Feb 2009 - 01 May 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name 7456-5 Limited
Type Ltd
Ultimate Holding Company Number 2146302
Country of origin NZ
Address Level 3, 62 Worcester Boulevard
Christchurch 8013
Location
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