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Rostering Systems Limited

Type: NZ Limited Company (Ltd)
9429033410111
NZBN
1940480
Company Number
Registered
Company Status
Current address
23 Tui Brae
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 15 Jun 2021

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 7 directors: James Stephen Richard Jack - an active director whose contract began on 19 Dec 2013,
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,
Neil Andrew Detering - an inactive director whose contract began on 20 May 2010 and was terminated on 23 Dec 2012.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Tui Brae, Beachlands, Auckland, 2018 (type: registered, physical).
Rostering Systems Limited had been using 61 Divide Loop, Takanini, Takanini as their registered address up until 15 Jun 2021.
A total of 15386 shares are issued to 19 shareholders (14 groups). The first group consists of 350 shares (2.27 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1216 shares (7.9 per cent). Finally there is the next share allotment (5767 shares 37.48 per cent) made up of 1 entity.

Addresses

Previous addresses

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

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

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

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

Address: 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

Financial Data

Basic Financial info

Total number of Shares: 15386

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 350
Entity (NZ Limited Company) Abw Group Limited
Shareholder NZBN: 9429042273639
Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 1216
Individual Jack, James Stephen Richard Beachlands
Auckland
2018
New Zealand
Shares Allocation #3 Number of Shares: 5767
Entity (NZ Limited Company) Aspen 2004 Limited
Shareholder NZBN: 9429035584711
Saint Johns Hill
Whanganui
4500
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Tinnion, Stephen John Otamatea
Wanganui
4501
New Zealand
Individual Tinnion, Denise Rae Otamatea
Wanganui
4501
New Zealand
Shares Allocation #5 Number of Shares: 725
Other (Other) Aft Detering Superannuation Fund Strahmore
Victoria
3041
Australia
Shares Allocation #6 Number of Shares: 150
Entity (NZ Limited Company) Rosterwithme Limited
Shareholder NZBN: 9429031585798
Pyes Pa
Tauranga
3140
New Zealand
Shares Allocation #7 Number of Shares: 378
Individual Newell, David Charles Palmerston North

New Zealand
Individual Mikkelson, Aaron Hastings
Hastings
4122
New Zealand
Shares Allocation #8 Number of Shares: 675
Other (Other) Ot 2 Trust Wanganui
4572
New Zealand
Shares Allocation #9 Number of Shares: 966
Individual Chamberlain, Robert Westmere
Wanganui
4501
New Zealand
Individual Chamberlain, Joanne Westmere
Wanganui
4501
New Zealand
Shares Allocation #10 Number of Shares: 1345
Individual Emerson, Kerry Martin Wanganui
Wanganui
4500
New Zealand
Individual Emerson, Browyn Denise Wanganui
Wanganui
4500
New Zealand
Shares Allocation #11 Number of Shares: 949
Other (Other) Detering Business Trust Victoria
3041
Australia
Shares Allocation #12 Number of Shares: 2255
Individual King, David Rd 2
Wanganui
4572
New Zealand
Shares Allocation #13 Number of Shares: 50
Individual Collier, Steve Rd 12
Wanganui
4582
New Zealand
Individual Collier, Sian Rd 12
Wanganui
4582
New Zealand
Shares Allocation #14 Number of Shares: 460
Individual Jack, Hayden Thomas Edward Springvale
Whanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weaver, Sharon May Rd 2
Wanganui
4572
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Aspen 2004 Limited
Shareholder NZBN: 9429035584711
Company Number: 1474921
Individual Wilson, Jamie Wanganui

New Zealand
Individual Mikkelsen, Justin Wanganui
Individual Jack, James Stephen Richard Flat Bush
Auckland

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Brandon, Stephen Wanganui
Individual Brandon, Stephen Wanganui 4500
Entity Aspen 2004 Limited
Shareholder NZBN: 9429035584711
Company Number: 1474921
Directors

James Stephen Richard Jack - Director

Appointment date: 19 Dec 2013

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jan 2021

Address: Takanini, Takanini, 2112 New Zealand

Address used since 02 Jun 2018

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 25 May 2014


Kerry Martin Emerson - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 27 Oct 2018

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 28 Nov 2018

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 28 Jan 2013


Robert Chamberlain - Director (Inactive)

Appointment date: 28 Jan 2013

Termination date: 17 Mar 2014

Address: Westmere, Wanganui, 4501 New Zealand

Address used since 28 Jan 2013


David John King - Director (Inactive)

Appointment date: 15 Oct 2012

Termination date: 19 Dec 2013

Address: Rd 2, Wanganui, 4572 New Zealand

Address used since 15 Oct 2012


Neil Andrew Detering - Director (Inactive)

Appointment date: 20 May 2010

Termination date: 23 Dec 2012

Address: Strathmore, Victoria 3041, Australia,

Address used since 20 May 2010


Sharon May Weaver - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 23 Dec 2012

Address: Wanganui, 4572 New Zealand

Address used since 01 Feb 2012


Stephen Brandon - Director (Inactive)

Appointment date: 09 May 2007

Termination date: 15 Oct 2012

Address: Wanganui, 4500 New Zealand

Address used since 09 May 2007

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