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The Rose Tree Limited

Type: NZ Limited Company (Ltd)
9429040849102
NZBN
29020
Company Number
Registered
Company Status
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical address used since 11 Apr 2017

The Rose Tree Limited was registered on 14 Feb 1974 and issued an NZ business identifier of 9429040849102. This registered LTD company has been supervised by 2 directors: Ian Robert Schofer - an active director whose contract began on 09 Oct 1984,
Sandra Doris Schofer - an active director whose contract began on 09 Oct 1984.
As stated in BizDb's data (updated on 17 May 2022), the company registered 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (types include: registered, physical).
Until 11 Apr 2017, The Rose Tree Limited had been using 69 Rutherford Street, Lower Hutt as their physical address.
BizDb found former names used by the company: from 14 Feb 1974 to 30 Mar 2017 they were named Ian Schofer Pharmacy Limited.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 511 shares are held by 1 entity, namely:
Ian Schofer (an individual) located at Woburn, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Sandra Schofer - located at Woburn, Lower Hutt.
The 3rd share allotment (488 shares, 48.8%) belongs to 3 entities, namely:
Robert Mcgregor, located at Harbour View, Lower Hutt (an individual),
Sandra Schofer, located at Woburn, Lower Hutt (an individual),
Ian Schofer, located at Woburn, Lower Hutt (an individual).

Addresses

Previous addresses

Address: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 06 Nov 2008 to 11 Apr 2017

Address: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 16 Oct 2006 to 06 Nov 2008

Address: 69 Rutherford St, Lower Hutt

Registered & physical address used from 01 Jul 1997 to 16 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 21 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 511
Individual Ian Robert Schofer Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sandra Doris Schofer Woburn
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 488
Individual Robert John Mcgregor Harbour View
Lower Hutt
5010
New Zealand
Individual Sandra Doris Schofer Woburn
Lower Hutt
5010
New Zealand
Individual Ian Robert Schofer Woburn
Lower Hutt
5010
New Zealand
Directors

Ian Robert Schofer - Director

Appointment date: 09 Oct 1984

Address: Lower Hutt, 5010 New Zealand

Address used since 08 Sep 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 05 Oct 2017


Sandra Doris Schofer - Director

Appointment date: 09 Oct 1984

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 05 Oct 2017

Address: Lower Hutt, 5010 New Zealand

Address used since 08 Sep 2015

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