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Roen (nz) Limited

Type: NZ Limited Company (Ltd)
9429032071627
NZBN
2294717
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
162 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Other address (Address For Share Register) used since 25 Jul 2016
16 Station Road
Marton
Marton 4710
New Zealand
Office & delivery & invoice & postal address used since 04 Jul 2019
1293 Makirikiri Road
Rd 3
Marton 4789
New Zealand
Registered & physical & service address used since 12 Jul 2022

Roen (Nz) Limited, a registered company, was started on 12 Aug 2009. 9429032071627 is the number it was issued. This company has been run by 2 directors: Raymond Frederick O'shanassy - an active director whose contract began on 12 Aug 2009,
Carol Ann O'shanassy - an inactive director whose contract began on 12 Aug 2009 and was terminated on 21 Sep 2015.
Updated on 29 Apr 2024, our database contains detailed information about 3 addresses the company registered, namely: 1293 Makirikiri Road, Rd 3, Marton, 4789 (registered address),
1293 Makirikiri Road, Rd 3, Marton, 4789 (physical address),
1293 Makirikiri Road, Rd 3, Marton, 4789 (service address),
16 Station Road, Marton, Marton, 4710 (office address) among others.
Roen (Nz) Limited had been using 16 Station Road, Marton, Marton as their registered address until 12 Jul 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

16 Station Road, Marton, Marton, 4710 New Zealand


Previous addresses

Address #1: 16 Station Road, Marton, Marton, 4710 New Zealand

Registered & physical address used from 03 Aug 2017 to 12 Jul 2022

Address #2: 162 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 02 Aug 2016 to 03 Aug 2017

Address #3: 26 Maria Place, Wanganui New Zealand

Registered & physical address used from 12 Aug 2009 to 02 Aug 2016

Contact info
64 06 3275252
04 Jul 2019 Phone
office@roen.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual O'shanassy, Carol Ann Rd 3, Marton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual O'shanassy, Raymond Frederick Rd 3, Marton

New Zealand
Directors

Raymond Frederick O'shanassy - Director

Appointment date: 12 Aug 2009

Address: Rd 3,, Marton, 4789 New Zealand

Address used since 27 Jul 2015


Carol Ann O'shanassy - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 21 Sep 2015

Address: Rd 3,, Marton, 4789 New Zealand

Address used since 27 Jul 2015

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