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 |
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 |
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 |
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 |
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 |
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 |
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 |
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