General information

Ryan Holdings (2016) Limited

Type: NZ Limited Company (Ltd)
9429042341093
New Zealand Business Number
5992327
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ryan Holdings (2016) Limited (issued an NZ business identifier of 9429042341093) was incorporated on 13 May 2016. 4 addresses are currently in use by the company: Unit 3, 670 Newtons Road, Rd 5, Rolleston, 7675 (type: registered, service). 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 21 Dec 2016. 1200 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 1198 shares (99.83% of shares), namely:
Ryan, Benjamin William (a director) located at Rd 5, Rolleston postcode 7675,
Saunders, Craig Thomas (an individual) located at Rd 5, Rolleston postcode 7675,
Ryan, Julie Alison (a director) located at Rd 5, Rolleston postcode 7675. When considering the second group, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Ryan, Julie Alison (a director) - located at Rd 5, Rolleston. Moving on to the next group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Ryan, Benjamin William, located at Rd 5, Rolleston (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued to Ryan Holdings (2016) Limited. Our database was last updated on 21 Apr 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 21 Dec 2016
Unit 3, 670 Newtons Road, Rd 5, Rolleston, 7675 Registered & service 02 Aug 2023
Directors
Name and Address Role Period
Benjamin William Ryan
Beckenham, Christchurch, 8023
Address used since 13 May 2016
Rd 5, Rolleston, 7675
Address used since 22 Jul 2019
Director 13 May 2016 - current
Julie Alison Ryan
Rd 5, Rolleston, 7675
Address used since 22 Jul 2019
Beckenham, Christchurch, 8023
Address used since 13 May 2016
Director 13 May 2016 - current
Addresses
Previous address Type Period
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical 13 May 2016 - 21 Dec 2016
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Ryan, Benjamin William
Director
Rd 5
Rolleston
7675
13 May 2016 - current
Saunders, Craig Thomas
Individual
Rd 5
Rolleston
7675
13 May 2016 - current
Ryan, Julie Alison
Director
Rd 5
Rolleston
7675
13 May 2016 - current
Ryan, Suzanne Catherine
Individual
Rd 5
Rolleston
7675
13 May 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Julie Alison
Director
Rd 5
Rolleston
7675
13 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ryan, Benjamin William
Director
Rd 5
Rolleston
7675
13 May 2016 - current
Location
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