General information

Ryan Recruitment Limited

Type: NZ Limited Company (Ltd)
9429039392343
New Zealand Business Number
412839
Company Number
Registered
Company Status

Ryan Recruitment Limited (issued an NZ business number of 9429039392343) was started on 11 Oct 1988. 4 addresses are currently in use by the company: Level 4/83 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Level 9, Abn Amro Craig House, 90 Armagh Street, Christchurch had been their physical address, up to 02 Nov 2012. Ryan Recruitment Limited used other names, namely: Ryan Consulting Group Limited from 20 Aug 1993 to 22 Jul 1998, Ryan Personnel Limited (11 Oct 1988 to 20 Aug 1993). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 950 shares (95% of shares), namely:
Stayrod Trustees (Thomond) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Gilmore, Catherine Julie (a director) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Gilmore, Catherine Julie (a director) - located at Northwood, Christchurch. Our database was updated on 06 Jun 2025.

Current address Type Used since
Unit 5a, 303 Blenheim Rd, Christchurch, 8141 Registered & physical & service 02 Nov 2012
Level 4/83 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & service 24 Jan 2025
Directors
Name and Address Role Period
Catherine Julie Gilmore
Northwood, Christchurch, 8051
Address used since 24 Dec 2021
Director 01 Dec 2021 - current
Felicity Helena Catherine Ryan
Wanaka, 9305
Address used since 24 Jan 2019
Kensington Park, Orewa, 0931
Address used since 18 Oct 2012
Beachlands, Auckland, 2018
Address used since 24 Jan 2019
Director 21 Nov 1991 - 22 Dec 2021
Maria Annette Brand
Christchurch,
Address used since 21 Nov 1991
Director 21 Nov 1991 - 18 Jun 1993
Addresses
Previous address Type Period
Level 9, Abn Amro Craig House, 90 Armagh Street, Christchurch Physical & registered 28 Jun 2006 - 02 Nov 2012
C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Registered & physical 02 Sep 2002 - 28 Jun 2006
Ryan Consulting Group Limited, 293 Durham Street, Christchurch Registered 20 Sep 1999 - 02 Sep 2002
283 Durham Street, Christchurch Physical 20 Sep 1999 - 20 Sep 1999
C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch Physical 20 Sep 1999 - 02 Sep 2002
Ryan Consulting Grays Limited, 293 Durham Street, Christchurch Registered 16 Dec 1996 - 20 Sep 1999
C/o Walker Davey & Company, 118 Victoria Street, Christchurch Registered 04 Nov 1993 - 16 Dec 1996
- Physical 20 Feb 1992 - 20 Sep 1999
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
23 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Stayrod Trustees (thomond) Limited
Shareholder NZBN: 9429050058136
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
22 Dec 2021 - current
Gilmore, Catherine Julie
Director
Northwood
Christchurch
8051
22 Dec 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilmore, Catherine Julie
Director
Northwood
Christchurch
8051
22 Dec 2021 - current

Historic shareholders

Shareholder Name Address Period
Fergus, Kenneth William
Individual
Merivale
Christchurch
11 Oct 1988 - 02 Apr 2012
Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity
16 Nov 2018 - 22 Dec 2021
Ryan, Felicity Helena Catherine
Individual
Wanaka
9305
06 Dec 2021 - 22 Dec 2021
Ryan, Felicity Helena Catherine
Individual
Wanaka
9305
11 Oct 1988 - 06 Dec 2021
Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
Entity
22 Moorhouse Avenue
Christchurch
Null
02 Apr 2012 - 16 Nov 2018
Clark, Paul Leslie
Individual
Wanaka
9305
02 Apr 2012 - 22 Dec 2021
Clark, Paul Leslie
Individual
Wanaka
9305
02 Apr 2012 - 22 Dec 2021
Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Company Number: 3241953
Entity
Addington
Christchurch
8011
16 Nov 2018 - 22 Dec 2021
Clark, Paul Leslie
Individual
Wanaka
9305
02 Apr 2012 - 22 Dec 2021
Ryan, Felicity Helena Catherine
Individual
Wanaka
9305
11 Oct 1988 - 06 Dec 2021
Ryan, Felicity Helena Catherine
Individual
Beachlands
Auckland
2018
11 Oct 1988 - 06 Dec 2021
Ryan, Felicity Helena Catherine
Individual
Wanaka
9305
11 Oct 1988 - 06 Dec 2021
Wf Trustees 2009 Limited
Shareholder NZBN: 9429032422337
Company Number: 2202840
Entity
22 Moorhouse Avenue
Christchurch
Null
02 Apr 2012 - 16 Nov 2018
Location
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