Ryan Investments Limited

Ryan Investments Limited was incorporated on 16 Oct 1978 and issued an NZ business identifier of 9429040403434. The registered LTD company has been run by 3 directors: Marilyn Joy Ryan - an active director whose contract started on 15 Dec 1981,
Grant Ryan - an active director whose contract started on 01 Dec 1998,
Peter Charles Ryan - an inactive director whose contract started on 15 Dec 1981 and was terminated on 15 Dec 2023.
According to our data (last updated on 23 Apr 2024), the company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (types include: registered, physical).
Until 30 May 2017, Ryan Investments Limited had been using 83B Ingram Road, Rd 3, Drury as their registered address.
BizDb identified past names for the company: from 14 Sep 2000 to 24 Dec 2004 they were named May & Ryan Holdings Limited, from 16 Oct 1978 to 14 Sep 2000 they were named May & Ryan Limited.
A total of 15000 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 4990 shares are held by 3 entities, 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.
The 2nd group consists of 1 shareholder, holds 0.07% shares (exactly 10 shares) and includes
Ryan, Grant Patrick - located at Rd 2, Pukekohe.
The next share allocation (10 shares, 0.07%) belongs to 1 entity, namely:
Ryan, Marilyn Joy, located at Pukekohe, Pukekohe (an individual).

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 08 Jun 2011 to 30 May 2017

Address #2: 68 Pook Road, Rd 2, Pukekohe 2677 New Zealand

Physical address used from 03 Jun 2010 to 08 Jun 2011

Address #3: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand

Registered address used from 03 Jun 2010 to 08 Jun 2011

Address #4: C/-drk Chartered Accountants Limited, 83b Ingrtam Road, Rd 3, Drury

Registered address used from 04 May 2009 to 03 Jun 2010

Address #5: C/-duthie/taylor-ruiterman, 83b Ingram Road, Rd 3, Drury

Registered address used from 28 May 2008 to 04 May 2009

Address #6: 68 Pook Road, Rd2, Pukekohe

Registered address used from 08 Jun 2004 to 08 Jun 2004

Address #7: 68 Pook Road, R.d.2, Pukekohe

Physical address used from 08 Jun 2004 to 08 Jun 2004

Address #8: 209 King Street, Pukekohe, Auckland

Physical address used from 31 May 1998 to 31 May 1998

Address #9: Pook Road, Rd, Pukekohe

Physical address used from 31 May 1998 to 08 Jun 2004

Address #10: 209 King Street,, Pukekohe, Auckland

Registered address used from 31 May 1998 to 08 Jun 2004

Address #11: May & Ryan Ltd 210 King St, C/o H.g.o'donnell, P O Box 255, Pukekohe

Registered address used from 21 Dec 1992 to 31 May 1998

Previous Shareholders

Marilyn Joy Ryan - Director

Appointment date: 15 Dec 1981

Grant Ryan - Director

Appointment date: 01 Dec 1998

Peter Charles Ryan - Director (Inactive)

Appointment date: 15 Dec 1981

Termination date: 15 Dec 2023