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 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 15000 shares (100% of shares), namely:
Grant Ryan Trustee Limited (an entity) located at Rd 3, Drury postcode 2579,
Ryan, Grant Patrick (an individual) located at Rd 2, Pukekohe postcode 2677. The Businesscheck data was updated on 29 May 2025.

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
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15000
Shareholder Name Address Period
Grant Ryan Trustee Limited
Shareholder NZBN: 9429052103131
Entity (NZ Limited Company)
Rd 3
Drury
2579
04 Sep 2024 - current
Ryan, Grant Patrick
Individual
Rd 2
Pukekohe
2677
31 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Marilyn Joy
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - 01 Oct 2024
Fryer, Janine Gaye
Individual
Pukekohe
Pukekohe
2120
09 Feb 2023 - 01 Oct 2024
Duthie, Craig
Individual
Rd 1
Waiuku
2681
21 Oct 2008 - 01 Oct 2024
Duthie, Craig
Individual
Rd 1
Waiuku
2681
21 Oct 2008 - 01 Oct 2024
Duthie, Craig
Individual
Rd 1
Waiuku
2681
21 Oct 2008 - 01 Oct 2024
Grant Ryan Family Trust
Other
31 May 2004 - 27 Jun 2010
Ryan, Peter Charles
Individual
Pukekohe
Pukekohe
2120
31 May 2004 - 01 Oct 2024
Ryan, Peter Charles
Individual
R.d.2
Pukekohe
31 May 2004 - 01 Oct 2024
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 - 01 Oct 2024
May And Ryan Trust
Other
31 May 2004 - 03 Apr 2007
Location
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