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Rolleston Central Limited

Type: NZ Limited Company (Ltd)
9429030115613
NZBN
4574781
Company Number
Registered
Company Status
112077472
GST Number
G427110
Industry classification code
Chemist Shop Operation - Pharmacy
Industry classification description
Current address
Level 1, 136 Ilam Road
Ilam
Christchurch 8041
New Zealand
Physical & registered & service address used since 27 Mar 2020

Rolleston Central Limited was started on 02 Aug 2013 and issued a New Zealand Business Number of 9429030115613. The registered LTD company has been supervised by 3 directors: Carolyn Ann Oakley-Brown - an active director whose contract started on 02 Aug 2013,
Chris Leggett - an inactive director whose contract started on 20 Dec 2013 and was terminated on 06 Apr 2016,
Simon Frederick Brown - an inactive director whose contract started on 02 Aug 2013 and was terminated on 20 Jun 2014.
According to our data (last updated on 05 Apr 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up to 27 Mar 2020, Rolleston Central Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 200 shares are issued to 2 groups (5 shareholders in total). In the first group, 99 shares are held by 4 entities, namely:
Oakley-Brown, Carolyn Ann (a director) located at Wanaka, Wanaka postcode 9305,
David Ott Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041,
Brown, Simon Frederick (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50.5 per cent shares (exactly 101 shares) and includes
Oakley-Brown, Carolyn Ann - located at Wanaka, Wanaka. Rolleston Central Limited has been categorised as "Chemist shop operation - pharmacy" (business classification G427110).

Addresses

Previous addresses

Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 11 Oct 2019 to 27 Mar 2020

Address: 18a Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 30 Jan 2014 to 11 Oct 2019

Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 02 Aug 2013 to 30 Jan 2014

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Oakley-brown, Carolyn Ann Wanaka
Wanaka
9305
New Zealand
Entity (NZ Limited Company) David Ott Trustee Services Limited
Shareholder NZBN: 9429033568829
Ilam
Christchurch
8041
New Zealand
Individual Brown, Simon Frederick Wanaka
Wanaka
9305
New Zealand
Director Simon Frederick Brown Southshore
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 101
Director Oakley-brown, Carolyn Ann Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodman, David Stanley Middleton
Christchurch
8024
New Zealand
Individual Leggett, Chris Rolleston
Rolleston
7614
New Zealand
Directors

Carolyn Ann Oakley-brown - Director

Appointment date: 02 Aug 2013

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 04 Nov 2021

Address: Southshore, Christchurch, 8062 New Zealand

Address used since 07 Jun 2016


Chris Leggett - Director (Inactive)

Appointment date: 20 Dec 2013

Termination date: 06 Apr 2016

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 20 Dec 2013


Simon Frederick Brown - Director (Inactive)

Appointment date: 02 Aug 2013

Termination date: 20 Jun 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 02 Aug 2013

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