General information

Ourway Tower Limited

Type: NZ Limited Company (Ltd)
9429033126517
New Zealand Business Number
1986605
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Ourway Tower Limited (issued an NZBN of 9429033126517) was registered on 18 Sep 2007. 6 addresess are in use by the company: 181 High Street, Level 2, Christchurch, 8011 (type: registered, service). 181 High Street, Christchurch Central, Christchurch had been their registered address, up to 13 May 2020. 1000000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 97500 shares (9.75% of shares), namely:
Koru Investments Limited (an entity) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 1 shareholder holds 19.5% of all shares (195000 shares); it includes
Ourway Investments Limited (an entity) - located at Level 2, Christchurch. Moving on to the next group of shareholders, share allocation (195000 shares, 19.5%) belongs to 1 entity, namely:
Bbs Group Enterprises Limited, located at Level 2, Christchurch (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Ourway Tower Limited. Our data was last updated on 18 Mar 2024.

Current address Type Used since
29a Wroxton Terrace, Merivale, Christchurch, 8014 Shareregister & other (Address For Share Register) 03 May 2019
200 Market Street North, Hastings, Hastings, 4122 Registered & physical & service 13 May 2020
181 High Street, Level 2, Christchurch, 8011 Registered & service 06 Nov 2023
Contact info
64 27 2234289
Phone (Phone)
bradleyfj@icloud.com
Email
No website
Website
Directors
Name and Address Role Period
Jon Webb
Tam Thanh Beach, Tam Ky,
Address used since 20 May 2021
Waiheke Island, Waiheke Island, 1971
Address used since 28 May 2016
Director 18 Sep 2007 - current
Paul Damian Bradley
Merivale, Christchurch, 8014
Address used since 28 May 2016
Director 18 Sep 2007 - current
Addresses
Principal place of activity
200 Market Street North , Hastings , 4122
Previous address Type Period
181 High Street, Christchurch Central, Christchurch, 8011 Registered & physical 13 Mar 2018 - 13 May 2020
Level 1, 47 Montreal Street, Cbd, Christchurch, 8011 Physical & registered 18 Jun 2014 - 13 Mar 2018
Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8052 Physical & registered 20 Jun 2013 - 18 Jun 2014
7th Floor, 159 Manchester St, Christchurch Registered & physical 31 Jul 2009 - 20 Jun 2013
Albion Suites, 132 Lichfield Street, Christchurch Registered & physical 18 Sep 2007 - 31 Jul 2009
Financial Data
Financial info
1000000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97500
Shareholder Name Address Period
Koru Investments Limited
Shareholder NZBN: 9429035176787
Entity (NZ Limited Company)
Parkvale
Hastings
4122
03 Jun 2018 - current
Shares Allocation #2 Number of Shares: 195000
Shareholder Name Address Period
Ourway Investments Limited
Shareholder NZBN: 9429035413837
Entity (NZ Limited Company)
Level 2
Christchurch
8011
18 Sep 2007 - current
Shares Allocation #3 Number of Shares: 195000
Shareholder Name Address Period
Bbs Group Enterprises Limited
Shareholder NZBN: 9429034908327
Entity (NZ Limited Company)
Level 2
Christchurch
8011
18 Sep 2007 - current
Shares Allocation #4 Number of Shares: 195000
Shareholder Name Address Period
Kea Property Investments Limited
Shareholder NZBN: 9429035183372
Entity (NZ Limited Company)
Level 2
Christchurch
8011
18 Sep 2007 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Quirk, Trevor
Individual
Sydenham
Christchurch
8023
18 Sep 2007 - current
Webb, Jon
Individual
Waiheke Island
Waiheke Island
1971
18 Sep 2007 - current
Shares Allocation #6 Number of Shares: 297500
Shareholder Name Address Period
Bradley, Ferne Johnstone
Individual
Merivale
Christchurch
8014
18 Sep 2007 - current
Bradley, Paul Damian
Individual
Merivale
Christchurch
8014
18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Ourway Waiheke Limited
Shareholder NZBN: 9429035227120
Company Number: 1546638
Entity
Christchurch Central
Christchurch
8013
18 Sep 2007 - 03 Jun 2018
Ourway Waiheke Limited
Shareholder NZBN: 9429035227120
Company Number: 1546638
Entity
Christchurch Central
Christchurch
8013
18 Sep 2007 - 03 Jun 2018
Location
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