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Rosee Limited

Type: NZ Limited Company (Ltd)
9429032558883
NZBN
2172893
Company Number
Registered
Company Status
M692525
Industry classification code
Laboratory Operation
Industry classification description
Current address
249 Ararimu Valley Road
Waimauku
Auckland
Shareregister & other (Address For Share Register) & records address used since 03 Apr 2009
249 Ararimu Valley Road
Waimauku
Auckland New Zealand
Registered & physical & service address used since 14 Apr 2009
23 Rosebanks Drive
Tamahere
Hamilton 3283
New Zealand
Registered & service address used since 11 Mar 2024

Rosee Limited, a registered company, was registered on 23 Oct 2008. 9429032558883 is the NZBN it was issued. "Laboratory operation" (ANZSIC M692525) is how the company was categorised. This company has been supervised by 3 directors: Brian Taylor - an active director whose contract started on 19 Jun 2009,
Mathew Taylor - an inactive director whose contract started on 23 Oct 2008 and was terminated on 15 Jul 2009,
Michael Shaun Simpkins - an inactive director whose contract started on 23 Oct 2008 and was terminated on 19 Jun 2009.
Updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Rosebanks Drive, Tamahere, Hamilton, 3283 (category: registered, service).
Rosee Limited had been using 972 Old North Road, Waimauku as their registered address until 14 Apr 2009.
A total of 1000 shares are allocated to 10 shareholders (4 groups). The first group includes 400 shares (40%) held by 3 entities. There is also a second group which includes 2 shareholders in control of 200 shares (20%). Lastly there is the next share allotment (200 shares 20%) made up of 3 entities.

Addresses

Principal place of activity

23 Rosebanks Drive, Rd 3, Hamilton, 3283 New Zealand


Previous address

Address #1: 972 Old North Road, Waimauku

Registered & physical address used from 23 Oct 2008 to 14 Apr 2009

Contact info
64 21 212773120
Phone
brian.taylor@octa.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Ellerslie
Auckland
Individual Taylor, Holly Maree Rd 2
Waimauku
0882
New Zealand
Individual Taylor, Matthew Neil Mynott Rd 2
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 200
Entity (NZ Limited Company) Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Hamilton
Individual Dickinson, Gregory Charles Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Taylor, Gail Verina Stevenson Rd 3
Hamilton
3283
New Zealand
Individual Owen, Richard Kenneth Hamilton Lake
Hamilton
3204
New Zealand
Individual Taylor, Brian Paul Mynott Rd 3
Hamilton
3283
New Zealand
Shares Allocation #4 Number of Shares: 200
Individual Mckellar, The Estate Of Ian Paul Hamilton Lake
Hamilton
3204
New Zealand
Individual Mckellar, Brenda Catherine Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dickinson, Debra Hamilton Central
Hamilton
3204
New Zealand
Other Mckellar Family Trust 1
Entity Strategic Technology Limited
Shareholder NZBN: 9429037986278
Company Number: 878258
Individual Simpkins, Michael Shaun Waimauku
Auckland
Individual Soffe, Gary William Hamilton

New Zealand
Entity Matt Taylor & Associates Limited
Shareholder NZBN: 9429032621426
Company Number: 2160687
Individual Taylor, Mathew Waimauku
Other B&g Taylor Family Trust
Other Greg & Debra Dickinson Family Trust
Other Null - B&g Taylor Family Trust
Other Null - Greg & Debra Dickinson Family Trust
Other Null - Mckellar Family Trust 1
Entity Matt Taylor & Associates Limited
Shareholder NZBN: 9429032621426
Company Number: 2160687
Entity Strategic Technology Limited
Shareholder NZBN: 9429037986278
Company Number: 878258
Directors

Brian Taylor - Director

Appointment date: 19 Jun 2009

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 31 Mar 2010


Mathew Taylor - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 15 Jul 2009

Address: Waimauku, New Zealand

Address used since 23 Oct 2008


Michael Shaun Simpkins - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 19 Jun 2009

Address: Waimauku, New Zealand

Address used since 23 Oct 2008

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