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Effective Management Systems Limited

Type: NZ Limited Company (Ltd)
9429037849993
NZBN
907065
Company Number
Registered
Company Status
Current address
93 Vanguard Street
Nelson 7040
New Zealand
Registered & physical & service address used since 07 Jun 2022
44 Halifax Street
Nelson 7010
New Zealand
Registered address used since 13 May 2024
44 Halifax Street
Nelson 7010
New Zealand
Service address used since 14 May 2024

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.

Addresses

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

Financial Data

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
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
Individual Rogers-roosen, Susan Louise Corindi Beach
New South Wales
2456
Australia
Individual Roosen, John Thomas Corindi Beach
New South Wales
2456
Australia
Shares Allocation #2 Number of Shares: 10
Individual Roosen, John Thomas Corindi Beach
New South Wales
2456
Australia
Shares Allocation #3 Number of Shares: 10
Individual Rogers-roosen, Susan Louise Corindi Beach
New South Wales
2456
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Auckland Trustee (2020) Limited
Shareholder NZBN: 9429047896321
Company Number: 7871320
Entity Duncan Cotterill Nelson Trustee (2020) Limited
Shareholder NZBN: 9429047881235
Company Number: 7867057
Nelson
Nelson
7010
New Zealand
Individual Mcleod, Mary Kathleen R D 1
Upper Moutere
Other Duncan Cotterill Nelson Trustee (2011) Limited
Company Number: 0508266
Nelson
Nelson
7010
New Zealand
Individual Le Gros, Paul Donald Nelson 7010

New Zealand
Individual Hoad, Phillip John Nelson
Individual Jannetto, John Charles Nelson 7010

New Zealand
Directors

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

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