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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1200 | |||
Individual | Barber, Nicholas Everard Ashby |
Atawhai Nelson 7010 New Zealand |
18 Apr 1984 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Barber, Kathleen Rosalie |
Atawhai Nelson 7010 New Zealand |
18 Apr 1984 - |
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
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