General information

Oriel Limited

Type: NZ Limited Company (Ltd)
9429041641453
New Zealand Business Number
5620345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116372061
GST Number
G421330 - Plastic Container, Household, Retailing,
Industry classification codes with description

Oriel Limited (issued a business number of 9429041641453) was started on 17 Mar 2015. 6 addresess are in use by the company: 1010Y Cameron Road, Gate Pa, Tauranga, 3112 (type: registered, physical). 1000 Cameron Road, Gate Pa, Tauranga had been their registered address, up to 16 Jun 2022. 768385 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 768383 shares (100 per cent of shares), namely:
Payless Limited (an entity) located at Gate Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Van Heerden, Daniel Mattheus (an individual) - located at Rd 3, Oropi. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Venter, Jan Charl Marthinus, located at Bethlehem, Tauranga (an individual). "Plastic container, household, retailing," (ANZSIC G421330) is the category the ABS issued Oriel Limited. Our information was last updated on 02 Mar 2024.

Current address Type Used since
1000 Cameron Road, Gate Pa, Tauranga, 3112 Other (Address For Share Register) 05 Jun 2019
Po Box 266, Tauranga, 3140 Postal 07 Oct 2021
1010 Cameron Road, Gate Pa, Tauranga, 3112 Office & delivery 07 Oct 2021
1010y Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 16 Jun 2022
Contact info
64 7 5770023
Phone (Phone)
paylesstauranga@xtra.co.nz
Email
accounts@paylesslifestyle.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.payless.kiwi
Website
www.paylesslifestyle.co.nz
Website
Directors
Name and Address Role Period
Jan Charl Marthinus Venter
Bethlehem, Tauranga, 3110
Address used since 01 Sep 2021
Director 01 Sep 2021 - current
Daniel Mattheus Van Heerden
Rd 3, Oropi, 3173
Address used since 11 Oct 2021
Director 11 Oct 2021 - current
Andries Jaco Jooste Jonker
Pyes Pa, Tauranga, 3112
Address used since 30 Oct 2020
Bethlehem, Tauranga, 3110
Address used since 29 Nov 2015
Director 17 Mar 2015 - 31 Aug 2021
Addresses
Other active addresses
Type Used since
1010y Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 16 Jun 2022
Principal place of activity
414 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
1000 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical 15 Jun 2022 - 16 Jun 2022
117 Whakaturou Crescent, Pyes Pa, Tauranga, 3112 Registered 07 Jul 2021 - 15 Jun 2022
1000 Cameron Road, Gate Pa, Tauranga, 3112 Physical 13 Jun 2019 - 15 Jun 2022
10 Shrewsbury Close, Bethlehem, Tauranga, 3110 Registered 11 Dec 2015 - 07 Jul 2021
414 Cameron Road, Tauranga, 3110 Physical 10 Jun 2015 - 13 Jun 2019
42 Willow Grove, Morrinsville, Morrinsville, 3300 Registered 17 Mar 2015 - 11 Dec 2015
42 Willow Grove, Morrinsville, Morrinsville, 3300 Physical 17 Mar 2015 - 10 Jun 2015
Financial Data
Financial info
768385
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 768383
Shareholder Name Address Period
Payless Limited
Shareholder NZBN: 9429043412723
Entity (NZ Limited Company)
Gate Pa
Tauranga
3112
04 Nov 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Van Heerden, Daniel Mattheus
Individual
Rd 3
Oropi
3173
13 Oct 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Venter, Jan Charl Marthinus
Individual
Bethlehem
Tauranga
3110
01 Sep 2021 - current

Historic shareholders

Shareholder Name Address Period
Jonker, Johanna Maria
Individual
Bloemfontein
9301
17 Mar 2015 - 17 Feb 2016
Jonker, Amanda
Individual
Bethlehem
Tauranga
3110
07 Mar 2017 - 01 Sep 2021
Jonker, Lourens Johannes Gabriel
Individual
Bloemfontein
9301
17 Mar 2015 - 17 Feb 2016
Jonker, Andries Jaco Jooste
Individual
Bethlehem
Tauranga
3110
07 Mar 2017 - 01 Sep 2021
Jonker, Andries Jaco Jooste
Individual
Bethlehem
Tauranga
3110
17 Mar 2015 - 04 Nov 2016
Venter, Jan Charl Marthinus
Individual
De Aar
7000
17 Mar 2015 - 20 Sep 2016
Jonker, Amanda
Individual
Bethlehem
Tauranga
3110
17 Mar 2015 - 04 Nov 2016
Jonker Obo Jeriel Trust, Andries Jaco Jooste
Individual
Bethlehem
Tauranga
3110
20 Sep 2016 - 04 Nov 2016
Andries Jaco Jooste Jonker
Director
Bethlehem
Tauranga
3110
17 Mar 2015 - 04 Nov 2016

Ultimate Holding Company
Effective Date 06 Oct 2021
Name Payless Limited
Type Ltd
Ultimate Holding Company Number 6152614
Country of origin NZ
Address 1000 Cameron Road
Gate Pa
Tauranga 3112
Location
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