Rostering Systems Limited

Rostering Systems Limited, a registered company, was incorporated on 09 May 2007. 9429033410111 is the business number it was issued. The company has been managed by 8 directors: James J. - an active director whose contract began on 19 Dec 2013,
Stephen Brandon - an active director whose contract began on 29 Feb 2024,
Kerry Martin Emerson - an inactive director whose contract began on 28 Jan 2013 and was terminated on 27 Oct 2018,
Robert Chamberlain - an inactive director whose contract began on 28 Jan 2013 and was terminated on 17 Mar 2014,
David John King - an inactive director whose contract began on 15 Oct 2012 and was terminated on 19 Dec 2013.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 4 addresses this company registered, namely: Unit 1, 1St Floor Carlton Building, 183 Victoria Ave, Whanganui, 4500 (registered address),
Unit 1, 1St Floor Carlton Building, 183 Victoria Ave, Whanganui, 4500 (service address),
181 Victoria Avenue, Whanganui, Whanganui, 4500 (service address),
181 Victoria Avenue, Whanganui, Whanganui, 4500 (registered address) among others.
Rostering Systems Limited had been using 23 Tui Brae, Beachlands, Auckland as their service address up until 19 Jun 2024.
A total of 15386 shares are allotted to 18 shareholders (13 groups). The first group consists of 675 shares (4.39 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1674 shares (10.88 per cent). Finally we have the third share allocation (1345 shares 8.74 per cent) made up of 2 entities.

Other active addresses

Address #4: Unit 1, 1st Floor Carlton Building, 183 Victoria Ave, Whanganui, 4500 New Zealand

Registered & service address used from 17 Jul 2024

Previous addresses

Address #1: 23 Tui Brae, Beachlands, Auckland, 2018 New Zealand

Service address used from 15 Jun 2021 to 19 Jun 2024

Address #2: 23 Tui Brae, Beachlands, Auckland, 2018 New Zealand

Registered address used from 15 Jun 2021 to 18 Jun 2024

Address #3: 61 Divide Loop, Takanini, Takanini, 2112 New Zealand

Registered & physical address used from 01 Jul 2020 to 15 Jun 2021

Address #4: 6 Gilligan Close, College Estate, Wanganui, 4500 New Zealand

Physical & registered address used from 26 Oct 2010 to 01 Jul 2020

Address #5: Stephen Lace & Co Ltd, Chartered, Accountants, Cnr Wicksteed & Ingestre, Streets, Wanganui New Zealand

Registered & physical address used from 09 May 2007 to 26 Oct 2010

Previous Shareholders

James J. - Director

Appointment date: 19 Dec 2013

Stephen Brandon - Director

Appointment date: 29 Feb 2024

Kerry Martin Emerson - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 27 Oct 2018

Robert Chamberlain - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 17 Mar 2014

David John King - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 19 Dec 2013

Neil Andrew Detering - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 23 Dec 2012

Sharon May Weaver - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 23 Dec 2012

Stephen Brandon - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 15 Oct 2012