General information

Ryan Investments Limited

Type: NZ Limited Company (Ltd)
9429040403434
New Zealand Business Number
104155
Company Number
Registered
Company Status

Ryan Investments Limited (issued an NZ business identifier of 9429040403434) was launched on 16 Oct 1978. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their registered address, up to 30 May 2017. Ryan Investments Limited used more names, namely: May & Ryan Holdings Limited from 14 Sep 2000 to 24 Dec 2004, May & Ryan Limited (16 Oct 1978 to 14 Sep 2000). 15000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4990 shares (33.27% of shares), namely:
Fryer, Janine Gaye (an individual) located at Pukekohe, Pukekohe postcode 2120,
Duthie, Craig (an individual) located at Rd 1, Waiuku postcode 2681,
Ryan, Grant Patrick (an individual) located at Rd 2, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 0.07% of all shares (exactly 10 shares); it includes
Ryan, Grant Patrick (an individual) - located at Rd 2, Pukekohe. Next there is the third group of shareholders, share allotment (10 shares, 0.07%) belongs to 1 entity, namely:
Ryan, Marilyn Joy, located at Pukekohe, Pukekohe (an individual). The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
74 O'connor Drive, Pukekohe, Pukekohe, 2120 Service & physical 08 Jun 2011
83b Ingram Road, Rd 3, Drury, 2579 Registered 30 May 2017
Directors
Name and Address Role Period
Marilyn Joy Ryan
Pukekohe, Pukekohe, 2120
Address used since 30 May 2011
Director 15 Dec 1981 - current
Grant Ryan
Rd 2, Pukekohe, 2677
Address used since 13 Jun 2012
Director 01 Dec 1998 - current
Peter Charles Ryan
Pukekohe, Pukekohe, 2120
Address used since 30 May 2011
Director 15 Dec 1981 - 15 Dec 2023
Addresses
Previous address Type Period
83b Ingram Road, Rd 3, Drury, 2579 Registered 08 Jun 2011 - 30 May 2017
68 Pook Road, Rd 2, Pukekohe 2677 Physical 03 Jun 2010 - 08 Jun 2011
C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 Registered 03 Jun 2010 - 08 Jun 2011
C/-drk Chartered Accountants Limited, 83b Ingrtam Road, Rd 3, Drury Registered 04 May 2009 - 03 Jun 2010
C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury Registered 28 May 2008 - 04 May 2009
68 Pook Road, Rd2, Pukekohe Registered 08 Jun 2004 - 08 Jun 2004
68 Pook Road, R.d.2, Pukekohe Physical 08 Jun 2004 - 08 Jun 2004
209 King Street, Pukekohe, Auckland Physical 31 May 1998 - 31 May 1998
Pook Road, Rd, Pukekohe Physical 31 May 1998 - 08 Jun 2004
209 King Street,, Pukekohe, Auckland Registered 31 May 1998 - 08 Jun 2004
May & Ryan Ltd 210 King St, C/o H.g.o'donnell, P O Box 255, Pukekohe Registered 21 Dec 1992 - 31 May 1998
Financial Data
Financial info
15000
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
Shareholder Name Address Period
Fryer, Janine Gaye
Individual
Pukekohe
Pukekohe
2120
09 Feb 2023 - current
Duthie, Craig
Individual
Rd 1
Waiuku
2681
21 Oct 2008 - current
Ryan, Grant Patrick
Individual
Rd 2
Pukekohe
2677
31 May 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Ryan, Grant Patrick
Individual
Rd 2
Pukekohe
2677
31 May 2004 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ryan, Marilyn Joy
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - current
Shares Allocation #5 Number of Shares: 9980
Shareholder Name Address Period
Duthie, Craig
Individual
Rd 1
Waiuku
2681
21 Oct 2008 - current
Ryan, Grant Patrick
Individual
Rd 2
Pukekohe
2677
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Peter Charles
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - 31 May 2004
Grant Ryan Family Trust
Other
31 May 2004 - 27 Jun 2010
Ryan, Peter Charles
Individual
R.d.2
Pukekohe
31 May 2004 - 31 May 2004
Null - Grant Ryan Family Trust
Other
31 May 2004 - 27 Jun 2010
Null - May And Ryan Trust
Other
31 May 2004 - 03 Apr 2007
Ryan, Peter Charles
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - 31 May 2004
May And Ryan Trust
Other
31 May 2004 - 03 Apr 2007
Location
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