Shortcuts

Roenik Limited

Type: NZ Limited Company (Ltd)
9429039974617
NZBN
233322
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton Square
Nelson 7010
New Zealand
Registered & physical & service address used since 21 Mar 2013

Roenik Limited, a registered company, was started on 18 Apr 1984. 9429039974617 is the NZBN it was issued. The company has been managed by 3 directors: Kathleen Rosalie Barber - an active director whose contract began on 04 Dec 1992,
Nicholas Everard Ashby Barber - an active director whose contract began on 04 Dec 1992,
Patrick Royce Cronin - an inactive director whose contract began on 29 Apr 1992 and was terminated on 04 Dec 1992.
Last updated on 04 Apr 2024, our database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 (type: registered, physical).
Roenik Limited had been using 7 Alma Street, Nelson, Nelson as their registered address up until 21 Mar 2013.
Previous aliases used by this company, as we identified at BizDb, included: from 07 Dec 1998 to 24 Apr 2002 they were called Roenik Heaters Limited, from 18 Apr 1984 to 07 Dec 1998 they were called Royce Thermosystems Limited.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group consists of 1200 shares (60%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 800 shares (40%).

Addresses

Previous addresses

Address: 7 Alma Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 08 Mar 2013 to 21 Mar 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 New Zealand

Physical & registered address used from 07 Apr 2010 to 08 Mar 2013

Address: Richards Woodhouse, 105 Trafalgar Street, Nelson

Physical & registered address used from 18 Apr 2004 to 07 Apr 2010

Address: 9 Buxton Square, Nelson

Physical address used from 01 Jul 1997 to 18 Apr 2004

Address: 65b Brook Street, Nelson

Registered address used from 05 Jan 1993 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1200
Individual Barber, Nicholas Everard Ashby Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 800
Individual Barber, Kathleen Rosalie Atawhai
Nelson
7010
New Zealand
Directors

Kathleen Rosalie Barber - Director

Appointment date: 04 Dec 1992

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 03 Mar 2014

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 07 May 2019


Nicholas Everard Ashby Barber - Director

Appointment date: 04 Dec 1992

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 07 May 2019

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 03 Mar 2014


Patrick Royce Cronin - Director (Inactive)

Appointment date: 29 Apr 1992

Termination date: 04 Dec 1992

Address: Nelson,

Address used since 29 Apr 1992

Nearby companies

D And L Ealam Murchison Service Station Limited
Whitby House, Level 3, 7 Alma Street

Orbus Limited
Whitby House, Level 3, 7 Alma Street

Montgomery 1 Limited
Whitby House, Level 3, 7 Alma Street

Extreme Logging Limited
Whitby House, Level 3, 7 Alma Street

Motueka Container Services Limited
Whitby House, Level 3, 7 Alma Street

Fifeshire Realty Limited
Whitby House, Level 3, 7 Alma Street