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Roseneath Consultants (1998) Limited

Type: NZ Limited Company (Ltd)
9429037846459
NZBN
907600
Company Number
Registered
Company Status
Current address
Unit 1, 9 Moa Avenue
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 21 Oct 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Coghlan, Michael Vaughn Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Brockliss, Shelley Ann-marie Oneroa
Waiheke Island
1081
New Zealand
Directors

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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