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Romer Limited

Type: NZ Limited Company (Ltd)
9429046026804
NZBN
6256788
Company Number
Registered
Company Status
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 2, Building One, 181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & registered & service address used since 03 Dec 2018
Level 2, Building One, 181 High Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & service address used since 01 Feb 2024

Romer Limited was started on 21 Mar 2017 and issued an NZ business number of 9429046026804. The registered LTD company has been managed by 4 directors: Emily Jessica Heazlewood - an active director whose contract started on 21 Mar 2017,
Benjamin Paul Kepes - an inactive director whose contract started on 01 Feb 2019 and was terminated on 17 Mar 2020,
Andrew Hargen - an inactive director whose contract started on 19 Jul 2018 and was terminated on 18 Jan 2019,
Reuben David James Bijl - an inactive director whose contract started on 27 Oct 2017 and was terminated on 23 Aug 2018.
As stated in our database (last updated on 18 Mar 2024), this company uses 1 address: Level 2, Building One, 181 High Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up until 03 Dec 2018, Romer Limited had been using Building 1, 181 High Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names used by this company: from 21 Mar 2017 to 13 Feb 2018 they were called App Corporate Capital Limited.
A total of 1049391 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1049391 shares are held by 2 entities, namely:
Mwds Trustees 2022 Limited (an entity) located at 181 High Street, Christchurch postcode 8144,
Heazlewood, Emily Jessica (an individual) located at Papanui, Christchurch, Canterbury postcode 8053. Romer Limited is categorised as "Computer software publishing" (business classification J542010).

Addresses

Previous addresses

Address #1: Building 1, 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 29 Nov 2018 to 03 Dec 2018

Address #2: Building 1, 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Nov 2018 to 29 Nov 2018

Address #3: 245 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand

Physical & registered address used from 06 Nov 2017 to 21 Nov 2018

Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Physical & registered address used from 21 Mar 2017 to 06 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1049391

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1049391
Entity (NZ Limited Company) Mwds Trustees 2022 Limited
Shareholder NZBN: 9429050902255
181 High Street
Christchurch
8144
New Zealand
Individual Heazlewood, Emily Jessica Papanui
Christchurch
Canterbury 8053
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Silverstream Capital Limited
Shareholder NZBN: 9429030081017
Company Number: 4620820
Individual Rankin, Stewart David Halswell
Christchurch
Canterbury 8025
New Zealand
Individual Heazlewood, Susan Marie Rd 5
Ohoka
7475
New Zealand
Other Rdjb Trust Harewood
Christchurch
8051
New Zealand
Individual Ford, Hadleigh James Matua
Tauranga
3110
New Zealand
Other Pajo Trust Merivale
Christchurch
8014
New Zealand
Director Heazlewood, Emily Jessica Merivale
Christchurch
8014
New Zealand
Director Heazlewood, Emily Jessica Merivale
Christchurch
8014
New Zealand
Individual Mackenzie, Gerald Milne Singapore
288716
Singapore
Individual Rankin, Stewart David Halswell
Christchurch
8025
New Zealand
Director Heazlewood, Emily Jessica Merivale
Christchurch
8014
New Zealand
Individual Heazlewood, Susan Marie Rd 5
Ohoka
7475
New Zealand
Individual Kepes, Benjamin Paul Waipara
7483
New Zealand
Entity Add Funds Limited
Shareholder NZBN: 9429032414721
Company Number: 2204877
Entity Silverstream Capital Limited
Shareholder NZBN: 9429030081017
Company Number: 4620820
Mairangi Bay
Auckland
0632
New Zealand
Individual Rankin, Stewart David Halswell
Christchurch
8025
New Zealand
Individual Rankin, Stewart David Halswell
Christchurch
8025
New Zealand
Director Heazlewood, Emily Jessica Merivale
Christchurch
8014
New Zealand
Entity Add Funds Limited
Shareholder NZBN: 9429032414721
Company Number: 2204877
Harewood
Christchurch
8051
New Zealand
Other Capital T Trust Harewood
Christchurch
8051
New Zealand
Entity Add Funds Limited
Shareholder NZBN: 9429032414721
Company Number: 2204877
Harewood
Christchurch
8051
New Zealand
Individual Mackenzie, Gerald Milne Singapore
288716
Singapore
Individual Heazlewood, Susan Marie Rd 5
Ohoka
7475
New Zealand
Directors

Emily Jessica Heazlewood - Director

Appointment date: 21 Mar 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 11 Mar 2022

Address: Ohoka, 7475 New Zealand

Address used since 04 Mar 2021

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Mar 2017


Benjamin Paul Kepes - Director (Inactive)

Appointment date: 01 Feb 2019

Termination date: 17 Mar 2020

Address: Waipara, 7483 New Zealand

Address used since 01 Feb 2019


Andrew Hargen - Director (Inactive)

Appointment date: 19 Jul 2018

Termination date: 18 Jan 2019

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 19 Jul 2018


Reuben David James Bijl - Director (Inactive)

Appointment date: 27 Oct 2017

Termination date: 23 Aug 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Oct 2017

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