Roseneath Consultants (1998) Limited, a registered company, was launched on 07 May 1998. 9429037846459 is the NZBN it was issued. This company has been managed by 2 directors: Shelley Ann-Marie Brockliss - an active director whose contract started on 07 May 1998,
Michael Vaughn Coghlan - an active director whose contract started on 07 May 1998.
Updated on 01 May 2024, our data contains detailed information about 1 address: Unit 1, 9 Moa Avenue, Oneroa, Waiheke Island, 1081 (type: registered, physical).
Roseneath Consultants (1998) Limited had been using Flat 1, 22 Picton Street, Howick, Auckland as their physical address up until 21 Oct 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: Flat 1, 22 Picton Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 18 Oct 2018 to 21 Oct 2020
Address: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 03 Sep 1999 to 18 Oct 2018
Address: Milne Maingay, Chartered Accountant, 22 Station Road, Otahuhu
Registered & physical address used from 03 Sep 1999 to 03 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 13 Oct 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Coghlan, Michael Vaughn |
Oneroa Waiheke Island 1081 New Zealand |
08 Oct 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Brockliss, Shelley Ann-marie |
Oneroa Waiheke Island 1081 New Zealand |
08 Oct 2003 - |
Shelley Ann-marie Brockliss - Director
Appointment date: 07 May 1998
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Oct 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Jan 2019
Michael Vaughn Coghlan - Director
Appointment date: 07 May 1998
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 15 Jan 2019
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 23 Oct 2014
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Dec 2018
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