Romer Limited was started on 21 Mar 2017 and issued an NZ business number of 9429046026804. The registered LTD company has been managed by 4 directors: Emily Jessica Heazlewood - an active director whose contract started on 21 Mar 2017,
Benjamin Paul Kepes - an inactive director whose contract started on 01 Feb 2019 and was terminated on 17 Mar 2020,
Andrew Hargen - an inactive director whose contract started on 19 Jul 2018 and was terminated on 18 Jan 2019,
Reuben David James Bijl - an inactive director whose contract started on 27 Oct 2017 and was terminated on 23 Aug 2018.
As stated in our database (last updated on 18 Mar 2024), this company uses 1 address: Level 2, Building One, 181 High Street, Christchurch Central, Christchurch, 8011 (category: registered, service).
Up until 03 Dec 2018, Romer Limited had been using Building 1, 181 High Street, Christchurch Central, Christchurch as their registered address.
BizDb found other names used by this company: from 21 Mar 2017 to 13 Feb 2018 they were called App Corporate Capital Limited.
A total of 1049391 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 1049391 shares are held by 2 entities, namely:
Mwds Trustees 2022 Limited (an entity) located at 181 High Street, Christchurch postcode 8144,
Heazlewood, Emily Jessica (an individual) located at Papanui, Christchurch, Canterbury postcode 8053. Romer Limited is categorised as "Computer software publishing" (business classification J542010).
Previous addresses
Address #1: Building 1, 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Nov 2018 to 03 Dec 2018
Address #2: Building 1, 181 High Street, Christchurch Central, Christchurch, 8011 New Zealand
Physical & registered address used from 21 Nov 2018 to 29 Nov 2018
Address #3: 245 Wooldridge Road, Harewood, Christchurch, 8051 New Zealand
Physical & registered address used from 06 Nov 2017 to 21 Nov 2018
Address #4: 92 Russley Road, Russley, Christchurch, 8042 New Zealand
Physical & registered address used from 21 Mar 2017 to 06 Nov 2017
Basic Financial info
Total number of Shares: 1049391
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1049391 | |||
Entity (NZ Limited Company) | Mwds Trustees 2022 Limited Shareholder NZBN: 9429050902255 |
181 High Street Christchurch 8144 New Zealand |
24 Jan 2024 - |
Individual | Heazlewood, Emily Jessica |
Papanui Christchurch Canterbury 8053 New Zealand |
17 Dec 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Silverstream Capital Limited Shareholder NZBN: 9429030081017 Company Number: 4620820 |
30 Jan 2019 - 23 Mar 2020 | |
Individual | Rankin, Stewart David |
Halswell Christchurch Canterbury 8025 New Zealand |
17 Dec 2020 - 24 Jan 2024 |
Individual | Heazlewood, Susan Marie |
Rd 5 Ohoka 7475 New Zealand |
31 Jan 2018 - 23 Mar 2020 |
Other | Rdjb Trust |
Harewood Christchurch 8051 New Zealand |
13 Dec 2019 - 23 Mar 2020 |
Individual | Ford, Hadleigh James |
Matua Tauranga 3110 New Zealand |
30 Jan 2019 - 23 Mar 2020 |
Other | Pajo Trust |
Merivale Christchurch 8014 New Zealand |
30 Jan 2019 - 23 Mar 2020 |
Director | Heazlewood, Emily Jessica |
Merivale Christchurch 8014 New Zealand |
21 Mar 2017 - 17 Dec 2020 |
Director | Heazlewood, Emily Jessica |
Merivale Christchurch 8014 New Zealand |
21 Mar 2017 - 17 Dec 2020 |
Individual | Mackenzie, Gerald Milne |
Singapore 288716 Singapore |
09 Sep 2018 - 23 Mar 2020 |
Individual | Rankin, Stewart David |
Halswell Christchurch 8025 New Zealand |
12 Oct 2017 - 17 Dec 2020 |
Director | Heazlewood, Emily Jessica |
Merivale Christchurch 8014 New Zealand |
21 Mar 2017 - 17 Dec 2020 |
Individual | Heazlewood, Susan Marie |
Rd 5 Ohoka 7475 New Zealand |
31 Jan 2018 - 23 Mar 2020 |
Individual | Kepes, Benjamin Paul |
Waipara 7483 New Zealand |
13 Dec 2018 - 23 Mar 2020 |
Entity | Add Funds Limited Shareholder NZBN: 9429032414721 Company Number: 2204877 |
30 Oct 2017 - 13 Dec 2019 | |
Entity | Silverstream Capital Limited Shareholder NZBN: 9429030081017 Company Number: 4620820 |
Mairangi Bay Auckland 0632 New Zealand |
30 Jan 2019 - 23 Mar 2020 |
Individual | Rankin, Stewart David |
Halswell Christchurch 8025 New Zealand |
12 Oct 2017 - 17 Dec 2020 |
Individual | Rankin, Stewart David |
Halswell Christchurch 8025 New Zealand |
12 Oct 2017 - 17 Dec 2020 |
Director | Heazlewood, Emily Jessica |
Merivale Christchurch 8014 New Zealand |
21 Mar 2017 - 17 Dec 2020 |
Entity | Add Funds Limited Shareholder NZBN: 9429032414721 Company Number: 2204877 |
Harewood Christchurch 8051 New Zealand |
30 Oct 2017 - 13 Dec 2019 |
Other | Capital T Trust |
Harewood Christchurch 8051 New Zealand |
13 Dec 2019 - 23 Mar 2020 |
Entity | Add Funds Limited Shareholder NZBN: 9429032414721 Company Number: 2204877 |
Harewood Christchurch 8051 New Zealand |
30 Oct 2017 - 13 Dec 2019 |
Individual | Mackenzie, Gerald Milne |
Singapore 288716 Singapore |
09 Sep 2018 - 23 Mar 2020 |
Individual | Heazlewood, Susan Marie |
Rd 5 Ohoka 7475 New Zealand |
31 Jan 2018 - 23 Mar 2020 |
Emily Jessica Heazlewood - Director
Appointment date: 21 Mar 2017
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 11 Mar 2022
Address: Ohoka, 7475 New Zealand
Address used since 04 Mar 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 21 Mar 2017
Benjamin Paul Kepes - Director (Inactive)
Appointment date: 01 Feb 2019
Termination date: 17 Mar 2020
Address: Waipara, 7483 New Zealand
Address used since 01 Feb 2019
Andrew Hargen - Director (Inactive)
Appointment date: 19 Jul 2018
Termination date: 18 Jan 2019
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 19 Jul 2018
Reuben David James Bijl - Director (Inactive)
Appointment date: 27 Oct 2017
Termination date: 23 Aug 2018
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 27 Oct 2017
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