Rosee Limited, a registered company, was registered on 23 Oct 2008. 9429032558883 is the NZBN it was issued. "Laboratory operation" (ANZSIC M692525) is how the company was categorised. This company has been supervised by 3 directors: Brian Taylor - an active director whose contract started on 19 Jun 2009,
Mathew Taylor - an inactive director whose contract started on 23 Oct 2008 and was terminated on 15 Jul 2009,
Michael Shaun Simpkins - an inactive director whose contract started on 23 Oct 2008 and was terminated on 19 Jun 2009.
Updated on 22 Apr 2024, BizDb's database contains detailed information about 1 address: 23 Rosebanks Drive, Tamahere, Hamilton, 3283 (category: registered, service).
Rosee Limited had been using 972 Old North Road, Waimauku as their registered address until 14 Apr 2009.
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group includes 400 shares (40%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 200 shares (20%). Lastly there is the next share allotment (200 shares 20%) made up of 3 entities.
Principal place of activity
23 Rosebanks Drive, Rd 3, Hamilton, 3283 New Zealand
Previous address
Address #1: 972 Old North Road, Waimauku
Registered & physical address used from 23 Oct 2008 to 14 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Entity (NZ Limited Company) | Akl Trustee No 2 Limited Shareholder NZBN: 9429032882926 |
Ellerslie Auckland |
21 Dec 2009 - |
Individual | Taylor, Holly Maree |
Rd 2 Waimauku 0882 New Zealand |
21 Dec 2009 - |
Individual | Taylor, Matthew Neil Mynott |
Rd 2 Waimauku 0882 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 |
Hamilton |
31 Mar 2010 - |
Individual | Dickinson, Gregory Charles |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2010 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Taylor, Gail Verina Stevenson |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2010 - |
Individual | Owen, Richard Kenneth |
Hamilton Lake Hamilton 3204 New Zealand |
31 Mar 2010 - |
Individual | Taylor, Brian Paul Mynott |
Rd 3 Hamilton 3283 New Zealand |
31 Mar 2010 - |
Shares Allocation #4 Number of Shares: 200 | |||
Individual | Mckellar, The Estate Of Ian Paul |
Hamilton Lake Hamilton 3204 New Zealand |
31 Mar 2010 - |
Individual | Mckellar, Brenda Catherine |
Hamilton Lake Hamilton 3204 New Zealand |
31 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dickinson, Debra |
Hamilton Central Hamilton 3204 New Zealand |
31 Mar 2010 - 19 Apr 2012 |
Other | Mckellar Family Trust 1 | 02 Dec 2009 - 21 Dec 2009 | |
Entity | Strategic Technology Limited Shareholder NZBN: 9429037986278 Company Number: 878258 |
23 Oct 2008 - 01 Sep 2009 | |
Individual | Simpkins, Michael Shaun |
Waimauku Auckland |
23 Oct 2008 - 27 Jun 2010 |
Individual | Soffe, Gary William |
Hamilton New Zealand |
31 Mar 2010 - 08 Mar 2012 |
Entity | Matt Taylor & Associates Limited Shareholder NZBN: 9429032621426 Company Number: 2160687 |
01 Sep 2009 - 02 Dec 2009 | |
Individual | Taylor, Mathew |
Waimauku |
23 Oct 2008 - 01 Sep 2009 |
Other | B&g Taylor Family Trust | 02 Dec 2009 - 21 Dec 2009 | |
Other | Greg & Debra Dickinson Family Trust | 02 Dec 2009 - 21 Dec 2009 | |
Other | Null - B&g Taylor Family Trust | 02 Dec 2009 - 21 Dec 2009 | |
Other | Null - Greg & Debra Dickinson Family Trust | 02 Dec 2009 - 21 Dec 2009 | |
Other | Null - Mckellar Family Trust 1 | 02 Dec 2009 - 21 Dec 2009 | |
Entity | Matt Taylor & Associates Limited Shareholder NZBN: 9429032621426 Company Number: 2160687 |
01 Sep 2009 - 02 Dec 2009 | |
Entity | Strategic Technology Limited Shareholder NZBN: 9429037986278 Company Number: 878258 |
23 Oct 2008 - 01 Sep 2009 |
Brian Taylor - Director
Appointment date: 19 Jun 2009
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 31 Mar 2010
Mathew Taylor - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 15 Jul 2009
Address: Waimauku, New Zealand
Address used since 23 Oct 2008
Michael Shaun Simpkins - Director (Inactive)
Appointment date: 23 Oct 2008
Termination date: 19 Jun 2009
Address: Waimauku, New Zealand
Address used since 23 Oct 2008
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