General information

Ck 58 Ormiston Road Limited

Type: NZ Limited Company (Ltd)
9429042083955
New Zealand Business Number
5854567
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description

Ck 58 Ormiston Road Limited (issued an NZ business identifier of 9429042083955) was started on 27 Nov 2015. 5 addresess are in use by the company: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 (type: other, shareregister). 2 Landmark Drive, Te Atatu Peninsula, Auckland had been their registered address, up to 12 Nov 2018. Ck 58 Ormiston Road Limited used more names, namely: Choicekids 58 Ormiston Road Limited from 24 Nov 2015 to 04 May 2021. 5000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 250 shares (5 per cent of shares), namely:
Brown, Peter Michael Gordon (an individual) located at Te Atatu Peninsula, Auckland postcode 0610,
Peter Brown (a director) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 4750 shares); it includes
Davys, Paul Anthony (a director) - located at East Tamaki, Auckland. "Child care service" (business classification Q871010) is the classification the ABS issued Ck 58 Ormiston Road Limited. Our data was updated on 27 Mar 2024.

Current address Type Used since
48 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) 26 Oct 2017
58 Ormiston Road, East Tamaki, Auckland, 2019 Physical & registered & service 12 Nov 2018
Suite 1, 28 Heather Street, Parnell, Auckland, 1052 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Jun 2020
Directors
Name and Address Role Period
Paul Anthony Davys
East Tamaki, Auckland, 2019
Address used since 24 Nov 2019
St Marys Bay, Auckland, 1011
Address used since 27 Nov 2015
Director 27 Nov 2015 - current
Peter Michael Gordon Brown
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Nov 2015
Director 27 Nov 2015 - 24 Nov 2019
Addresses
Previous address Type Period
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 Registered & physical 16 Mar 2018 - 12 Nov 2018
7 Redmond Street, Ponsonby, Auckland, 1011 Registered & physical 03 Nov 2017 - 16 Mar 2018
2 Landmark Drive, Te Atatu Peninsula, Auckland, 0610 Physical & registered 27 Nov 2015 - 03 Nov 2017
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
26 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Brown, Peter Michael Gordon
Individual
Te Atatu Peninsula
Auckland
0610
27 Nov 2015 - current
Peter Michael Gordon Brown
Director
Te Atatu Peninsula
Auckland
0610
27 Nov 2015 - current
Shares Allocation #2 Number of Shares: 4750
Shareholder Name Address Period
Davys, Paul Anthony
Director
East Tamaki
Auckland
2019
15 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Davys, Paul Anthony
Director
St Marys Bay
Auckland
1011
27 Nov 2015 - 26 Oct 2017
Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Company Number: 6006648
Entity
Ponsonby
Auckland
1011
26 Oct 2017 - 15 Oct 2018
Paul Davys Trustee Company Limited
Shareholder NZBN: 9429042374817
Company Number: 6006648
Entity
Ponsonby
Auckland
1011
26 Oct 2017 - 15 Oct 2018
Location
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