General information

Ryde Holdings Limited

Type: NZ Limited Company (Ltd)
9429039883742
New Zealand Business Number
261641
Company Number
Removed
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Ryde Holdings Limited (issued a New Zealand Business Number of 9429039883742) was launched on 20 Dec 1984. 2 addresses are currently in use by the company: 30 Westpark Drive, Burnside, Christchurch, 8053 (type: registered, physical). 16 Brackendale Place, Burnside, Christchurch had been their registered address, up until 18 Mar 2016. 1000000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 50000 shares (5% of shares), namely:
Bourne, Henry Arthur (an individual) located at Metung, Vic 3904, Australia. When considering the second group, a total of 1 shareholder holds 19.47% of all shares (194666 shares); it includes
Meates, John David (an individual) - located at Kumara. Next there is the next group of shareholders, share allocation (175000 shares, 17.5%) belongs to 1 entity, namely:
Meates, Mark Joseph William, located at St Albans, Christchurch (an individual). "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Ryde Holdings Limited. Our data was last updated on 24 Mar 2024.

Current address Type Used since
30 Westpark Drive, Burnside, Christchurch, 8053 Registered & physical & service 18 Mar 2016
Contact info
64 27 2529208
Phone (Phone)
meatsey_2@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jean Mary Meates
Burnside, Christchurch, 8053
Address used since 10 Mar 2016
Director 12 Apr 1991 - current
Kevin Francis Meates
Burnside, Christchurch, 8053
Address used since 10 Mar 2016
Director 08 Nov 1996 - 30 May 2023
John David Meates
Kumara,
Address used since 29 Mar 1993
Director 29 Mar 1993 - 10 Mar 2016
Mark Joseph William Meates
Burnside, Christchurch, 8041
Address used since 11 Oct 2006
Director 12 Apr 1991 - 20 Nov 2012
Helen Therese Prisk
Christchurch,
Address used since 12 Apr 1991
Director 12 Apr 1991 - 02 May 1997
Brian Michael Meates
Wellington,
Address used since 12 Apr 1991
Director 12 Apr 1991 - 02 May 1997
Henry Arthur Bourne
Arthurs Creek, Victoria, Australia,
Address used since 29 Mar 1993
Director 29 Mar 1993 - 01 May 1997
Addresses
Previous address Type Period
16 Brackendale Place, Burnside, Christchurch, 8041 Registered & physical 18 Oct 2006 - 18 Mar 2016
22 Talfourd Place, Christchurch Physical & registered 09 Jan 2003 - 18 Oct 2006
32 Tui Street, Kumara Physical 03 Jun 1997 - 09 Jan 2003
6 Clifford Avenue, Christchurch Registered 07 Feb 1996 - 09 Jan 2003
27a Talfourd Place, Christchurch Registered 28 Jun 1993 - 07 Feb 1996
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Bourne, Henry Arthur
Individual
Metung
Vic 3904, Australia
20 Dec 1984 - current
Shares Allocation #2 Number of Shares: 194666
Shareholder Name Address Period
Meates, John David
Individual
Kumara
20 Dec 1984 - current
Shares Allocation #3 Number of Shares: 175000
Shareholder Name Address Period
Meates, Mark Joseph William
Individual
St Albans
Christchurch
8014
20 Dec 1984 - current
Shares Allocation #4 Number of Shares: 125000
Shareholder Name Address Period
Meates, Jean Mary
Individual
Burnside
Christchurch
8053
20 Dec 1984 - current
Meates, Kevin Francis
Individual
Burnside
Christchurch
8053
20 Dec 1984 - current
Shares Allocation #5 Number of Shares: 130800
Shareholder Name Address Period
Meates, Jean Mary
Individual
Burnside
Christchurch
8053
20 Dec 1984 - current
Shares Allocation #6 Number of Shares: 324534
Shareholder Name Address Period
Meates, Kevin Francis
Individual
Burnside
Christchurch
8053
20 Dec 1984 - current
Location
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