Romeo & Juliet Co-Operatic Limited was incorporated on 20 Dec 2007 and issued an NZ business identifier of 9429033043647. The registered LTD company has been run by 5 directors: Michael Arthur James O'neill - an active director whose contract began on 20 Dec 2007,
Clyde Steve Young - an active director whose contract began on 20 Dec 2007,
Lawrence William Roache O'neill - an active director whose contract began on 20 Dec 2007,
Peter William Van Der Fluit - an active director whose contract began on 20 Dec 2007,
Tamara Joan O'neill - an inactive director whose contract began on 20 Dec 2007 and was terminated on 10 Aug 2022.
As stated in our data (last updated on 08 Apr 2024), this company uses 1 address: Level 4, Zurich House, 21 Queen Street, Auckland City, 1010 (types include: registered, physical).
Up to 14 Sep 2017, Romeo & Juliet Co-Operatic Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland City as their physical address.
BizDb identified more names used by this company: from 20 Dec 2007 to 06 Apr 2010 they were named Romeo & Juliet Pop Operetta Limited.
A total of 5000000 shares are allotted to 10 groups (20 shareholders in total). When considering the first group, 395000 shares are held by 2 entities, namely:
O'neill, Michael Arthur James (an individual) located at Grey Lynn, Auckland postcode 1021,
Young, Clyde Steven (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 2 shareholders, holds 40.29% shares (exactly 2014500 shares) and includes
Young, Clyde Steven - located at Remuera, Auckland,
O'neill, Michael Arthur James - located at Grey Lynn, Auckland.
The 3rd share allotment (690000 shares, 13.8%) belongs to 4 entities, namely:
O'neill, Lawrence William Roache, located at Grey Lynn, Auckland (an individual),
O'neill, Erin Patrice, located at Ponsonby, Auckland (an individual),
O'neill, Michael Arthur James, located at Grey Lynn, Auckland (an individual).
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland City, 1010 New Zealand
Physical & registered address used from 13 Apr 2015 to 14 Sep 2017
Address: William Buck Nz Limited, Level 8, 203 Queen Street, Auckland New Zealand
Physical address used from 09 Jun 2010 to 13 Apr 2015
Address: William Buck Nz Limited, Level 8, 203 Queen Street, Auckland City New Zealand
Registered address used from 09 Jun 2010 to 13 Apr 2015
Address: C/-ohalloran Hmt, Level 8, 203 Queen Street, Auckland City
Registered & physical address used from 20 Dec 2007 to 09 Jun 2010
Basic Financial info
Total number of Shares: 5000000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 395000 | |||
Individual | O'neill, Michael Arthur James |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2007 - |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - |
Shares Allocation #2 Number of Shares: 2014500 | |||
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - |
Individual | O'neill, Michael Arthur James |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2007 - |
Shares Allocation #3 Number of Shares: 690000 | |||
Individual | O'neill, Lawrence William Roache |
Grey Lynn Auckland 1021 New Zealand |
01 Jun 2010 - |
Individual | O'neill, Erin Patrice |
Ponsonby Auckland New Zealand |
01 Jun 2010 - |
Individual | O'neill, Michael Arthur James |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2007 - |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - |
Shares Allocation #4 Number of Shares: 100000 | |||
Individual | Reed, Megan Nicol |
Westmere Auckland New Zealand |
01 Jun 2010 - |
Individual | Reed, George Andrew |
Westmere Auckland New Zealand |
01 Jun 2010 - |
Shares Allocation #5 Number of Shares: 50000 | |||
Individual | Roache, Peter David |
Kawhatau Valley Taihape New Zealand |
01 Jun 2010 - |
Individual | Roache, Rose |
Kawhatau Valley Taihape New Zealand |
01 Jun 2010 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Other (Other) | Thombert Pty Limited |
55 Market Street Sydney Nsw 2000 |
01 Jun 2010 - |
Shares Allocation #7 Number of Shares: 10000 | |||
Individual | Van De Geer, Chris |
Point Chevalier Auckland 1022 New Zealand |
01 Jun 2010 - |
Shares Allocation #8 Number of Shares: 50000 | |||
Individual | Boyle, Kerry |
Ponsonby Auckland New Zealand |
01 Jun 2010 - |
Individual | O'neill, Erin Patrice |
Ponsonby Auckland New Zealand |
01 Jun 2010 - |
Shares Allocation #9 Number of Shares: 1540500 | |||
Individual | Van Der Fluit, Peter William |
Morningside Auckland 1022 New Zealand |
20 Dec 2007 - |
Individual | Young, Clyde Steven |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - |
Individual | Burns-van Der Fluit, Rebeckh |
Morningside Auckland 1022 New Zealand |
20 Dec 2007 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Aitui, Mathew |
Ponsonby Auckland New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'neill, Tamara Joan |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2007 - 22 Dec 2022 |
Individual | O'neill, Tamara Joan |
Grey Lynn Auckland 1021 New Zealand |
20 Dec 2007 - 22 Dec 2022 |
Michael Arthur James O'neill - Director
Appointment date: 20 Dec 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2011
Clyde Steve Young - Director
Appointment date: 20 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2015
Lawrence William Roache O'neill - Director
Appointment date: 20 Dec 2007
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 May 2011
Peter William Van Der Fluit - Director
Appointment date: 20 Dec 2007
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Dec 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 20 Dec 2007
Tamara Joan O'neill - Director (Inactive)
Appointment date: 20 Dec 2007
Termination date: 10 Aug 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 02 May 2011
Sc Trustee Limited
Level 4
Natalie Parke Trustee Limited
Level 4
Swiss Re Life & Health Australia Limited
Level 10
Airasia X Berhad
21 Queen Street
W. Edwards Deming Institute Of New Zealand
11th Floor, Downtown House
Relianz Holdings Limited Partnership
William Buck Christmas Gouwland Limited