Rothbury Risk Services Limited was incorporated on 06 Dec 2016 and issued an NZBN of 9429045850509. The registered LTD company has been supervised by 5 directors: Alexander Bell Maccallum - an active director whose contract began on 06 Dec 2016,
Roger Lane Abel - an active director whose contract began on 06 Dec 2016,
Jonathan Bourke O'connor - an inactive director whose contract began on 06 Dec 2016 and was terminated on 06 Nov 2020,
Michael David Spencer Bayley - an inactive director whose contract began on 23 Oct 2018 and was terminated on 06 Nov 2020,
Richard Charles Cashmore - an inactive director whose contract began on 06 Dec 2016 and was terminated on 25 Oct 2018.
According to our information (last updated on 16 Apr 2024), this company uses 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical).
Up until 02 Dec 2020, Rothbury Risk Services Limited had been using Level 18, 1 Queen Street, Auckland as their registered address.
BizDb identified past names for this company: from 28 Nov 2016 to 19 Oct 2021 they were called Life Holdings Limited.
A total of 37393 shares are allotted to 1 group (1 sole shareholder). In the first group, 37393 shares are held by 1 entity, namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. Rothbury Risk Services Limited was categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Dec 2016 to 02 Dec 2020
Basic Financial info
Total number of Shares: 37393
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 37393 | |||
| Entity (NZ Limited Company) | Rothbury Group Limited Shareholder NZBN: 9429034920732 |
Cbd Auckland 1010 New Zealand |
06 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
Tauranga 3110 New Zealand |
06 Dec 2016 - 09 Nov 2020 |
| Entity | O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 |
Gate Pa Tauranga 3112 New Zealand |
09 Dec 2016 - 11 Nov 2021 |
| Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
03 Apr 2018 - 09 Nov 2020 | |
| Entity | O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 |
Gate Pa Tauranga 3112 New Zealand |
09 Dec 2016 - 11 Nov 2021 |
| Entity | O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 |
Gate Pa Tauranga 3112 New Zealand |
09 Dec 2016 - 11 Nov 2021 |
| Entity | O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 |
Gate Pa Tauranga 3112 New Zealand |
09 Dec 2016 - 11 Nov 2021 |
| Entity | O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 |
Gate Pa Tauranga 3112 New Zealand |
09 Dec 2016 - 11 Nov 2021 |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
Tauranga 3110 New Zealand |
06 Dec 2016 - 09 Nov 2020 |
| Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - 09 Nov 2020 |
| Entity | Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2018 - 09 Nov 2020 |
Alexander Bell Maccallum - Director
Appointment date: 06 Dec 2016
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 06 Dec 2016
Roger Lane Abel - Director
Appointment date: 06 Dec 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 06 Dec 2016
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 29 Mar 2019
Jonathan Bourke O'connor - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 06 Nov 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 06 Dec 2016
Michael David Spencer Bayley - Director (Inactive)
Appointment date: 23 Oct 2018
Termination date: 06 Nov 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Oct 2018
Richard Charles Cashmore - Director (Inactive)
Appointment date: 06 Dec 2016
Termination date: 25 Oct 2018
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 06 Dec 2016
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