Effective Management Systems Limited, a registered company, was launched on 29 May 1998. 9429037849993 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Susan Louise Rogers - an active director whose contract began on 29 May 1998,
John Thomas Roosen - an active director whose contract began on 29 May 1998,
Timothy James Roosen - an active director whose contract began on 20 Oct 2015.
Last updated on 12 May 2024, the BizDb database contains detailed information about 1 address: 44 Halifax Street, Nelson, 7010 (type: service, registered).
Effective Management Systems Limited had been using 44 Halifax Street, Nelson, Nelson as their service address up until 14 May 2024.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the next share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 44 Halifax Street, Nelson, Nelson, 7010 New Zealand
Service address used from 13 May 2024 to 14 May 2024
Address #2: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 New Zealand
Registered & physical address used from 30 May 2016 to 07 Jun 2022
Address #3: 105 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 09 Jun 2010 to 30 May 2016
Address #4: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 09 Jun 2010
Address #5: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 18 Apr 2004
Address #6: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 02 Jun 1998 to 18 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 |
Nelson Nelson 7010 New Zealand |
05 May 2024 - |
Individual | Rogers-roosen, Susan Louise |
Corindi Beach New South Wales 2456 Australia |
29 May 1998 - |
Individual | Roosen, John Thomas |
Corindi Beach New South Wales 2456 Australia |
29 May 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Roosen, John Thomas |
Corindi Beach New South Wales 2456 Australia |
29 May 1998 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rogers-roosen, Susan Louise |
Corindi Beach New South Wales 2456 Australia |
29 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Duncan Cotterill Auckland Trustee (2020) Limited Shareholder NZBN: 9429047896321 Company Number: 7871320 |
05 May 2024 - 05 May 2024 | |
Entity | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Company Number: 7867057 |
Nelson Nelson 7010 New Zealand |
21 Jun 2021 - 05 May 2024 |
Individual | Mcleod, Mary Kathleen |
R D 1 Upper Moutere |
21 May 2004 - 27 Jun 2010 |
Other | Duncan Cotterill Nelson Trustee (2011) Limited Company Number: 0508266 |
Nelson Nelson 7010 New Zealand |
31 May 2012 - 21 Jun 2021 |
Individual | Le Gros, Paul Donald |
Nelson 7010 New Zealand |
21 May 2004 - 31 May 2012 |
Individual | Hoad, Phillip John |
Nelson |
21 May 2004 - 27 Jun 2010 |
Individual | Jannetto, John Charles |
Nelson 7010 New Zealand |
21 May 2004 - 16 May 2011 |
Susan Louise Rogers - Director
Appointment date: 29 May 1998
ASIC Name: G - Effective Management Systems Pty Ltd
Address: Corindi Beach, New South Wales, 2456 Australia
Address used since 05 May 2024
Address: Wagstaffe, New South Wales, 2257 Australia
Address used since 08 Aug 2017
Address: Nelson, 7010 New Zealand
Address used since 16 May 2011
John Thomas Roosen - Director
Appointment date: 29 May 1998
ASIC Name: G - Effective Management Systems Pty Ltd
Address: Corindi Beach, Nsw, 2456 Australia
Address used since 05 May 2024
Address: Wagstaffe, New South Wales, 2257 Australia
Address used since 24 Jun 2017
Address: Nelson, 7010 New Zealand
Address used since 01 Jan 2004
Timothy James Roosen - Director
Appointment date: 20 Oct 2015
ASIC Name: G - Effective Management Systems Pty Ltd
Address: Corindi Beach, New South Wales, 2456 Australia
Address used since 05 May 2024
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Oct 2015
Address: Wagstaffe, New South Wales, 2257 Australia
Address used since 08 Aug 2017
Espebe Equities Limited
Level 1, 126 Trafalgar Street
Tinline Properties (tauranga) Limited
Level 1, 126 Trafalgar Street
Tinline Limited
Level 1, 126 Trafalgar Street
Are (nz) Limited
Level 1 47 Bridge Street
Fvmx Trustees Limited
Level 2, 105 Collingwood Street
W E & M J Stevens Limited
Level 1, 126 Trafalgar Street