General information
Oryan Industries Limited
Type: NZ Limited Company (Ltd)9429030936171
New Zealand Business Number
3564811
Company Number
Registered
Company Status
B080920 - Metallic Ore Mining Nec
Industry classification codes with description
Oryan Industries Limited (New Zealand Business Number 9429030936171) was registered on 17 Oct 2011. 4 addresses are currently in use by the company: 36 Fergusson Street, Woodville, 4920 (type: registered, service). 406 Pahiatua Aokautere Road, Rd 1, Aokautere had been their registered address, up to 13 Dec 2021. 1000000 shares are allocated to 21 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 2500 shares (0.25 per cent of shares), namely:
Armstrong, Nigel Robert (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 2 shareholders hold 2 per cent of all shares (exactly 20000 shares); it includes
Kit Clews Trustee Limited (an entity) - located at 18 Hammond Street, Hamilton,
Shen, Bai Chang (an individual) - located at Rd 1, Taupiri. Next there is the next group of shareholders, share allocation (162500 shares, 16.25%) belongs to 3 entities, namely:
Owen Mcleod & Co Trustees Limited, located at Hamilton (an entity),
Kwan, Yiu-Chung, located at Riverlea, Hamilton (an individual),
Kwan, Anna Yuet-Wah, located at Riverlea, Hamilton (an individual). "Metallic ore mining nec" (ANZSIC B080920) is the classification the ABS issued Oryan Industries Limited. Our information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Alan Street, Palmerston North, Palmerston North, 4414 | Registered & physical & service | 13 Dec 2021 |
| 36 Fergusson Street, Woodville, 4920 | Registered & service | 21 Jul 2023 |
Contact info
64 28 4091865
Phone (Phone)
amwkwan@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Man-wai Kwan
Woodville, 4920
Address used since 28 Nov 2023
Palmerston North, Palmerston North, 4414
Address used since 03 Dec 2021
Rd 1, Aokautere, 4471
Address used since 05 Oct 2020
Forrest Hill, Auckland, 0620
Address used since 29 Nov 2015
Rd 2, Albany, 0792
Address used since 14 Jul 2017 |
Director | 17 Oct 2011 - current |
|
Roy Arthur Giddens
Woodville, 4920
Address used since 28 Nov 2023
Palmerston North, Palmerston North, 4414
Address used since 03 Dec 2021
Rd 1, Aokautere, 4471
Address used since 05 Oct 2020
Forrest Hill, Auckland, 0620
Address used since 29 Nov 2015
Rd 2, Albany, 0792
Address used since 14 Jul 2017 |
Director | 17 Oct 2011 - current |
|
Roland James Runciman
East Tamaki Heights, Auckland, 2016
Address used since 20 Nov 2012 |
Director | 20 Nov 2012 - 29 Nov 2015 |
Addresses
Principal place of activity
| 107 Kennedy Road , Rd 2 , Albany , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 406 Pahiatua Aokautere Road, Rd 1, Aokautere, 4471 | Registered & physical | 13 Oct 2020 - 13 Dec 2021 |
| 107 Kennedy Road, Rd 2, Albany, 0792 | Registered & physical | 23 Jun 2017 - 13 Oct 2020 |
| 31a Raines Avenue, Forrest Hill, Auckland, 0620 | Physical & registered | 07 Dec 2015 - 23 Jun 2017 |
| 31 Raines Avenue, Forrest Hill, Auckland, 0620 | Registered & physical | 17 Oct 2011 - 07 Dec 2015 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Nigel Robert Individual |
Manly Whangaparaoa 0930 |
11 Dec 2013 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Entity (NZ Limited Company) |
18 Hammond Street Hamilton |
01 Feb 2022 - current |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
01 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 162500
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
08 Mar 2016 - current |
|
Kwan, Yiu-chung Individual |
Riverlea Hamilton 3216 |
04 Feb 2012 - current |
|
Kwan, Anna Yuet-wah Individual |
Riverlea Hamilton 3216 |
04 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ede, Rosanna May Individual |
Rd 2 Albany 0792 |
08 Jun 2017 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pigneguy, Michael Individual |
Bayview Auckland 0629 |
01 Nov 2011 - current |
|
Pigneguy, Derelys Joan Individual |
Bayview Auckland 0629 |
01 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 1250
| Shareholder Name | Address | Period |
|---|---|---|
|
Sue, Michael Phillip Individual |
Orakei Auckland 1071 |
13 Jan 2012 - current |
Shares Allocation #7 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Kristie Leanne Individual |
Mount Waverley Viic 3149 |
18 Nov 2013 - current |
|
Carter, Tristan Individual |
Ripponlea Victoria 3185 |
04 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Runciman, Roland James Individual |
East Tamaki Heights Auckland 2016 |
30 Oct 2012 - current |
|
Runciman, Gail Joyce Individual |
East Tamaki Heights Auckland 2016 |
30 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Snaddon, Gretchen Individual |
Omokoroa Omokoroa 3114 |
06 Mar 2016 - current |
Shares Allocation #10 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tang, Kwong Chung Individual |
Chuk Yuen, Kowloon |
06 Mar 2013 - current |
|
Kwan, Man Chung Individual |
Chuk Yuen, Kowloon |
06 Mar 2013 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lin, Guan Wen Individual |
Sandringham Auckland 1025 |
10 Apr 2015 - current |
Shares Allocation #12 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Robert Leslie Individual |
Kawerau Kawerau 3127 |
11 Dec 2013 - current |
Shares Allocation #13 Number of Shares: 760600
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwan, Anthony Man-wai Director |
Palmerston North Palmerston North 4414 |
17 Oct 2011 - current |
|
Giddens, Roy Arthur Director |
Palmerston North Palmerston North 4414 |
17 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jg Consulting Limited Shareholder NZBN: 9429041080719 Company Number: 4937639 Entity |
01 Apr 2014 - 06 Mar 2016 | |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
29 Jul 2013 - 30 Aug 2018 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
29 Jul 2013 - 30 Aug 2018 |
|
Shen, Bai Chang Individual |
Rd 1 Taupiri 3791 |
29 Jul 2013 - 30 Aug 2018 |
|
Shen, Shao John Individual |
Flagstaff Hamilton 3210 |
30 Aug 2018 - 01 Feb 2022 |
|
Jg Consulting Limited Shareholder NZBN: 9429041080719 Company Number: 4937639 Entity |
01 Apr 2014 - 06 Mar 2016 | |
|
Roycroft, Pita Kaleb Jarrod Individual |
Forrest Hill Auckland 0620 |
26 Jun 2012 - 11 Dec 2013 |
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Company Number: 1257485 Entity |
18 Hammond Street Hamilton |
29 Jul 2013 - 30 Aug 2018 |
|
Hobbs, Matthew Anthony Individual |
Beach Haven Auckland 0626 |
26 Aug 2013 - 08 Mar 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Oryan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3177332 |
| Country of origin | NZ |
Location
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