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 |
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 |
Previous address | Type | Period |
---|---|---|
247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 13 May 2016 - 21 Dec 2016 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Julie Alison Director |
Rd 5 Rolleston 7675 |
13 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Ryan, Benjamin William Director |
Rd 5 Rolleston 7675 |
13 May 2016 - current |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |
Excalibur Trustee Company Limited 4/29 Acheron Dve |
Aucom Holdings Limited 123 Wrights Road |
Aucom Na Limited 123 Wrights Road |
Pw Hk Holdings Limited 133 Blenheim Road |
Dynamic Suzhou Holdings New Zealand 39 Princess Street |
Windoware Limited 5 Kotzikas Place |