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General information

Ryan Place Properties Limited

Type: NZ Limited Company (Ltd)
9429033171708
New Zealand Business Number
1978809
Company Number
Registered
Company Status
097721679
GST Number

Ryan Place Properties Limited (issued a business number of 9429033171708) was incorporated on 28 Aug 2007. 5 addresess are currently in use by the company: Po Box 84074, Westgate, Auckland, 0657 (type: postal, office). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 13 Nov 2017. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (50% of shares), namely:
O'donnell, Lisa Anne (an individual) located at Herald Island, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
O'donnell, Scott Howard (an individual) - located at Herald Island, Auckland. Our information was updated on 22 Feb 2024.

Current address Type Used since
Level 2, 703 Rosebank Road, Avondale, Auckland, 1026 Physical & registered & service 13 Nov 2017
Po Box 84074, Westgate, Auckland, 0657 Postal 01 Oct 2019
21f Ryan Place, Manukau, Auckland, 2104 Office & delivery 01 Oct 2019
Last updated:
Contact info
64 09 2623178
Phone (Phone)
accounts@southaucklandradiators.co.nz
Email
Directors
Name and Address Role Period
Scott Howard O'donnell
Herald Island, Auckland, 0618
Address used since 28 Aug 2007
Director 28 Aug 2007 - current
Lisa Anne O'donnell
Herald Island, Auckland, 0618
Address used since 28 Aug 2007
Director 28 Aug 2007 - current
Addresses
Principal place of activity
21f Ryan Place , Manukau , Auckland , 2104
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 12 Sep 2014 - 13 Nov 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 01 Nov 2011 - 12 Sep 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Physical 02 Nov 2010 - 01 Nov 2011
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 02 Nov 2010 - 12 Sep 2014
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Registered & physical 28 Aug 2007 - 02 Nov 2010
Financial Data
Financial info
2
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Lisa Anne
Individual 		Herald Island
Auckland
0618 		28 Aug 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'donnell, Scott Howard
Individual 		Herald Island
Auckland
0618 		28 Aug 2007 - current
Location
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