Roadmapz Limited, a registered company, was launched on 21 Oct 2002. 9429036274000 is the number it was issued. "Financial service nec" (business classification K641915) is how the company is classified. This company has been supervised by 1 director, named Geoffrey Peter Kloogh - an active director whose contract began on 21 Oct 2002.
Last updated on 02 Mar 2024, our data contains detailed information about 1 address: Level 3, 151 Princes St, Dunedin, 9045 (category: registered, physical).
Roadmapz Limited had been using 248 High Street, Dunedin Central, Dunedin as their registered address until 22 May 2020.
Previous names for this company, as we established at BizDb, included: from 21 May 2013 to 11 Apr 2014 they were named Geoff Kloogh Financial Planning Limited, from 28 Jun 2006 to 21 May 2013 they were named Nz Health (Financial Planning) Limited and from 21 Oct 2002 to 28 Jun 2006 they were named New Zealand Wealth Management Limited.
A single entity owns all company shares (exactly 10 shares) - Kloogh, Geoffrey Peter - located at 9045, Saint Clair, Dunedin.
Principal place of activity
Level 3, 151 Princes Street, Dunedin, 9045 New Zealand
Previous addresses
Address #1: 248 High Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 04 Apr 2019 to 22 May 2020
Address #2: 11 Mcgeorge Avenue, Mornington, Dunedin, 9011 New Zealand
Physical & registered address used from 06 Apr 2018 to 04 Apr 2019
Address #3: 27 Gilkison Street, Halfway Bush, Dunedin, 9010 New Zealand
Registered & physical address used from 15 Dec 2015 to 06 Apr 2018
Address #4: 350 Riccarton Road, Rd 2, Mosgiel, 9092 New Zealand
Registered & physical address used from 23 Oct 2013 to 15 Dec 2015
Address #5: 9 Claremont Street, Maori Hill, Dunedin, 9010 New Zealand
Physical & registered address used from 29 May 2013 to 23 Oct 2013
Address #6: 51 Queens Garden, Dunedin New Zealand
Registered address used from 16 Apr 2007 to 29 May 2013
Address #7: 34 Mclaggan Street, Dunedin New Zealand
Physical address used from 21 Oct 2002 to 29 May 2013
Address #8: 34 Mclaggan Street, Dunedin
Registered address used from 21 Oct 2002 to 16 Apr 2007
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 06 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Director | Kloogh, Geoffrey Peter |
Saint Clair Dunedin 9012 New Zealand |
27 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Health Insurance Brokers Limited Shareholder NZBN: 9429038649479 Company Number: 638683 |
Dunedin Central Dunedin 9016 New Zealand |
21 Oct 2002 - 27 Mar 2018 |
| Entity | New Zealand Health Insurance Brokers Limited Shareholder NZBN: 9429038649479 Company Number: 638683 |
Halfway Bush Dunedin 9010 New Zealand |
21 Oct 2002 - 27 Mar 2018 |
Geoffrey Peter Kloogh - Director
Appointment date: 21 Oct 2002
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 01 Jun 2021
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 27 Mar 2019
Address: Mornington, Dunedin, 9011 New Zealand
Address used since 27 Mar 2018
Address: Halfway Bush, Dunedin, 9010 New Zealand
Address used since 07 Dec 2015
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