Oriel Limited
Type: NZ Limited Company (Ltd)Oriel Limited (issued a business number of 9429041641453) was started on 17 Mar 2015. 2 addresses are in use by the company: 1000 Cameron Road, Gate Pa, Tauranga, 3112 (type: physical, other). 414 Cameron Road, Tauranga had been their physical address, up to 13 Jun 2019. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Andries Jonker (a director) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Amanda Jonker (an individual) - located at Bethlehem, Tauranga. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 1 entity, namely:
Varanio Limited, located at Tauranga, Tauranga (an entity). "G421330 Plastic container, household, retailing" (ANZSIC G421330) is the category the ABS issued Oriel Limited. Our information was last updated on 22 Nov 2020.
| Current address | Type | Used since |
|---|---|---|
| 10 Shrewsbury Close, Bethlehem, Tauranga, 3110 | Registered | 11 Dec 2015 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Other (Address For Share Register) | 05 Jun 2019 |
| 1000 Cameron Road, Gate Pa, Tauranga, 3112 | Physical | 13 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andries Jaco Jooste Jonker
Bethlehem, Tauranga, 3110
Address used since 29 Nov 2015 |
Director | 17 Mar 2015 - current |
| 414 Cameron Road , Tauranga , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 414 Cameron Road, Tauranga, 3110 | Physical | 10 Jun 2015 - 13 Jun 2019 |
| 42 Willow Grove, Morrinsville, Morrinsville, 3300 | Physical | 17 Mar 2015 - 10 Jun 2015 |
| 42 Willow Grove, Morrinsville, Morrinsville, 3300 | Registered | 17 Mar 2015 - 11 Dec 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Andries Jaco Jooste Jonker Director |
Bethlehem Tauranga 3110 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Amanda Jonker Individual |
Bethlehem Tauranga 3110 |
07 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Varanio Limited Shareholder NZBN: 9429043412723 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
04 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lourens Johannes Gabriel Jonker Individual |
Bloemfontein 9301 |
17 Mar 2015 - 17 Feb 2016 |
|
Johanna Maria Jonker Individual |
Bloemfontein 9301 |
17 Mar 2015 - 17 Feb 2016 |
|
Jan Charl Marthinus Venter Individual |
De Aar 7000 |
17 Mar 2015 - 20 Sep 2016 |
|
Amanda Jonker Individual |
Bethlehem Tauranga 3110 |
17 Mar 2015 - 04 Nov 2016 |
|
Andries Jaco Jooste Jonker Obo Jeriel Trust Individual |
Bethlehem Tauranga 3110 |
20 Sep 2016 - 04 Nov 2016 |
|
Andries Jaco Jooste Jonker Director |
Bethlehem Tauranga 3110 |
17 Mar 2015 - 04 Nov 2016 |
Ultimate Holding Company
| Effective Date | 03 Nov 2016 |
| Name | Varanio Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6152614 |
| Country of origin | NZ |
| Address |
1000 Cameron Road Gate Pa Tauranga 3112 |
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