General information

Ornus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039121646
New Zealand Business Number
503022
Company Number
Registered
Company Status

Ornus Holdings Limited (issued an NZBN of 9429039121646) was registered on 05 Jun 1991. 5 addresess are in use by the company: 8 Ventnor Road, Remuera, Auckland, 1050 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 19 Sep 2019. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Haynes, Christopher Ian (an individual) located at Remuera, Auckland postcode 1050,
Bassett, Samuel Michael (an individual) located at Parnell, Auckland postcode 1052,
Haynes, Wendy Elaine (a director) located at Remuera, Auckland postcode 1050. Our database was last updated on 05 Feb 2024.

Current address Type Used since
Level 10, 203 Queen Street, Auckland, 1010 Other (Address for Records) 01 Feb 2011
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 19 Sep 2019
8 Ventnor Road, Remuera, Auckland, 1050 Registered & service 29 Mar 2023
Directors
Name and Address Role Period
Wendy Elaine Haynes
Remuera, Auckland, 1050
Address used since 10 Sep 2021
Director 10 Sep 2021 - current
Christopher Ian Haynes
Remuera, Auckland, 1050
Address used since 31 May 2023
Director 31 May 2023 - current
Samuel Michael William Bassett
Parnell, Auckland, 1052
Address used since 31 May 2023
Director 31 May 2023 - current
Ian Leslie Haynes
Remuera, Auckland, 1050
Address used since 28 Jan 2016
Director 05 Jun 1991 - 23 May 2022
Addresses
Previous address Type Period
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 01 Apr 2019 - 19 Sep 2019
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 24 Feb 2014 - 01 Apr 2019
C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, 1140 Physical & registered 19 Feb 2013 - 24 Feb 2014
C/- Markhams Auckland, Level 10, 203 Queen Street, 1010 Physical & registered 09 Feb 2011 - 19 Feb 2013
C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland Physical & registered 08 Feb 2007 - 09 Feb 2011
C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland Registered & physical 07 Oct 2005 - 08 Feb 2007
369 Queen Street, Auckland Registered 13 Feb 1998 - 07 Oct 2005
369 Queen Street, Auckland Physical 01 Jul 1997 - 01 Jul 1997
6th Floor, 369 Queen Street, Auckland Physical 01 Jul 1997 - 07 Oct 2005
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Haynes, Christopher Ian
Individual
Remuera
Auckland
1050
14 Jun 2023 - current
Bassett, Samuel Michael
Individual
Parnell
Auckland
1052
14 Jun 2023 - current
Haynes, Wendy Elaine
Director
Remuera
Auckland
1050
14 Jun 2023 - current

Historic shareholders

Shareholder Name Address Period
Macavoy, Timothy John
Individual
Remuera
Auckland
1050
05 Jun 1991 - 14 Jun 2023
Haynes, Ian Lesley
Individual
Remuera
Auckland
1050
08 Sep 2022 - 23 Sep 2022
Haynes, Wendy Elaine
Director
Remuera
Auckland
1050
23 May 2022 - 08 Sep 2022
Haynes, Ian Leslie
Individual
Remuera
Auckland
1050
05 Jun 1991 - 23 May 2022
Haynes, Ian Leslie
Individual
Remuera
Auckland
1050
23 Sep 2022 - 14 Jun 2023
Location
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