Rgpg Limited, a registered company, was registered on 01 Jul 2005. 9429034715857 is the NZ business identifier it was issued. The company has been run by 20 directors: Genevieve Lucy Matthews - an active director whose contract started on 02 Dec 2015,
Erin Lise Turner - an active director whose contract started on 08 Nov 2018,
Kristine Penman - an active director whose contract started on 05 Dec 2018,
Caerlie Picken - an active director whose contract started on 04 Nov 2020,
Oneira Johanna Meyer - an active director whose contract started on 24 Nov 2021.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (category: registered, physical).
Rgpg Limited had been using 1188 Whakaue Street, Rotorua as their registered address up to 29 Jan 2021.
Previous aliases for this company, as we found at BizDb, included: from 01 Jul 2005 to 03 Jun 2008 they were named Salus Health Limited.
A single entity controls all company shares (exactly 100 shares) - Psa Nominees Limited - located at 3010, Rotorua.
Previous addresses
Address: 1188 Whakaue Street, Rotorua, 3010 New Zealand
Registered & physical address used from 08 May 2018 to 29 Jan 2021
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical & registered address used from 06 Apr 2016 to 08 May 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered & physical address used from 07 Apr 2011 to 06 Apr 2016
Address: C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua New Zealand
Registered & physical address used from 01 Jul 2005 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Psa Nominees Limited Shareholder NZBN: 9429037076504 |
Rotorua 3010 New Zealand |
01 Jul 2005 - |
Genevieve Lucy Matthews - Director
Appointment date: 02 Dec 2015
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Dec 2015
Erin Lise Turner - Director
Appointment date: 08 Nov 2018
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 08 Nov 2018
Kristine Penman - Director
Appointment date: 05 Dec 2018
Address: Rd 7, Rotorua, 3097 New Zealand
Address used since 05 Dec 2018
Caerlie Picken - Director
Appointment date: 04 Nov 2020
Address: Springfield, Rotorua, 3015 New Zealand
Address used since 04 Nov 2020
Oneira Johanna Meyer - Director
Appointment date: 24 Nov 2021
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 21 Dec 2021
Michael John Williams - Director (Inactive)
Appointment date: 08 Dec 2016
Termination date: 16 Nov 2022
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 08 Dec 2016
Neil Gregory Poskitt - Director (Inactive)
Appointment date: 18 Oct 2017
Termination date: 04 Nov 2020
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 18 Oct 2017
Leonie Kaye Sinclair - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 19 Dec 2019
Address: Pomare, Rotorua, 3015 New Zealand
Address used since 30 Mar 2011
Lisa Hughes - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 19 Dec 2019
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 10 Jun 2008
Elaine Barrington - Director (Inactive)
Appointment date: 08 Dec 2011
Termination date: 05 Dec 2018
Address: Owhata, Rotorua, 3010 New Zealand
Address used since 08 Dec 2011
Michael Lewis Grant - Director (Inactive)
Appointment date: 14 Jun 2017
Termination date: 08 Nov 2018
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 14 Jun 2017
Nicola Jane Elder - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 08 Dec 2016
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 24 Oct 2012
Judith Dawn Donnell - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 08 Dec 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 26 Nov 2014
Neil Gregory Poskitt - Director (Inactive)
Appointment date: 02 Dec 2015
Termination date: 08 Dec 2016
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 02 Dec 2015
Alastair William Mclean - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 02 Dec 2015
Address: Victoria, Rotorua, 3010 New Zealand
Address used since 30 Mar 2011
Desmond Mark Epp - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 02 Dec 2015
Address: Lake Okareka, New Zealand
Address used since 10 Jun 2008
Stuart James Williams - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 26 Nov 2014
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 31 Mar 2010
Vicky Gaunt - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 24 Oct 2012
Address: Hannahs Bay, Rotorua, 3010 New Zealand
Address used since 10 Jun 2008
Rosalind Clare Rowarth - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 08 Dec 2011
Address: Glenholme, Rotorua, 3010 New Zealand
Address used since 31 Mar 2010
Peter Allen Lewis - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 10 Jun 2008
Address: 1108 Pukaki Street, Rotorua,
Address used since 01 Jul 2005
Matthew Shaw Legal Limited
1488 Hinemoa Street
Lake Okareka Tennis And Netball Club Incorporated
1488 Hinemoa Street
The New Zealand Vet Club Association Incorporated
C/o Spurdle Accountants Ltd
Rotorua District Veterinary Club Incorporated
C/o Spurdle Accountants
Health Rotorua Charitable Trust
C/o Peter Spurdle & Associates Ltd
Te Reo Irirangi O Te Arawa Trust
1478a Hinemoa Street