General information
Ourway Investments Limited
Type: NZ Limited Company (Ltd)9429035413837
New Zealand Business Number
1509875
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Ourway Investments Limited (issued an NZ business identifier of 9429035413837) was started on 18 May 2004. 6 addresess are currently in use by the company: 181 High Street, Level 2, Christchurch, 8011 (type: registered, service). 181 High Street, Christchurch Central, Christchurch had been their physical address, until 13 May 2020. 990000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 495000 shares (50% of shares), namely:
New Zealand Eagle Investments Limited (an entity) located at Parkvale, Hastings postcode 4122. When considering the second group, a total of 2 shareholders hold 50% of all shares (495000 shares); it includes
Bradley, Ferne (an individual) - located at Merivale, Christchurch,
Bradley, Paul Damian (an individual) - located at Merivale, Christchurch. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Ourway Investments Limited. Our data was last updated on 26 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 May 2004 - current |
|
Paul Damian Bradley
Merivale, Christchurch, 8014
Address used since 14 May 2018
Christchurch, 8014
Address used since 28 May 2016 |
Director | 10 Aug 2004 - current |
Addresses
Principal place of activity
| 200 Market Street North , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 181 High Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 13 Mar 2018 - 13 May 2020 |
| Level 1, 47 Montreal Street, Cbd, Christchurch, 8011 | Registered & physical | 18 Jun 2014 - 13 Mar 2018 |
| Unit 6a, 6 Sir William Pickering Drive, Burnside, Christchurch, 8444 | Registered & physical | 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 | Physical & registered | 03 Aug 2005 - 31 Jul 2009 |
| 140a Lichfield Street, Christchurch | Registered & physical | 18 May 2004 - 03 Aug 2005 |
Financial Data
Financial info
990000
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: 495000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Eagle Investments Limited Shareholder NZBN: 9429036230266 Entity (NZ Limited Company) |
Parkvale Hastings 4122 |
18 Oct 2005 - current |
Shares Allocation #2 Number of Shares: 495000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bradley, Ferne Individual |
Merivale Christchurch 8014 |
18 Oct 2005 - current |
|
Bradley, Paul Damian Individual |
Merivale Christchurch 8014 |
18 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcrobb, Alastair George Individual |
Lower Hutt |
18 Oct 2005 - 06 Feb 2018 |
|
Mackenzie, Neil John Individual |
R D 2 Ashburton |
18 Oct 2005 - 03 Oct 2017 |
|
Lee, Jennifer Constance Individual |
Christchurch |
18 Oct 2005 - 03 Oct 2017 |
|
Waller, Angela Individual |
Christchurch |
18 Oct 2005 - 03 Oct 2017 |
|
Fyvie Management Limited Shareholder NZBN: 9429039051813 Company Number: 524966 Entity |
St Albans Christchurch 8014 |
18 Oct 2005 - 03 Oct 2017 |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
Christchurch Central Christchurch 8013 |
18 Oct 2005 - 10 Mar 2018 |
|
Fyvie Management Limited Shareholder NZBN: 9429039051813 Company Number: 524966 Entity |
18 Oct 2005 - 03 Oct 2017 | |
|
Waller, Mark Individual |
Christchurch |
18 Oct 2005 - 03 Oct 2017 |
|
Robinson, Rata Individual |
Christchurch |
18 Oct 2005 - 03 Oct 2017 |
|
Mcrobb, Suzanne Individual |
Lower Hutt |
18 Oct 2005 - 06 Feb 2018 |
|
Mackenzie, Ngaire Joan Individual |
R D 2 Ashburton |
18 Oct 2005 - 03 Oct 2017 |
|
Carol Anne Catherine Chapman And Blair David Mckinnon-trustees Other |
18 Oct 2005 - 03 Oct 2017 | |
|
Kiweagle Investments Limited Shareholder NZBN: 9429035502265 Company Number: 1489695 Entity |
Christchurch Central Christchurch 8013 |
18 Oct 2005 - 10 Mar 2018 |
|
Null - Carol Anne Catherine Chapman And Blair David Mckinnon-trustees Other |
Christchurch |
18 Oct 2005 - 03 Oct 2017 |
|
Webb, Jon Individual |
Christchurch |
18 May 2004 - 27 Jun 2010 |
|
Neylon, Dennis Individual |
Christchurch |
18 Oct 2005 - 11 Dec 2017 |
Location
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