General information

Rolleston Central Limited

Type: NZ Limited Company (Ltd)
9429030115613
New Zealand Business Number
4574781
Company Number
Registered
Company Status
112077472
GST Number
G427110 - Chemist Shop Operation - Pharmacy
Industry classification codes with description

Rolleston Central Limited (issued a business number of 9429030115613) was started on 02 Aug 2013. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, until 27 Mar 2020. 200 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 99 shares (49.5 per cent of shares), namely:
Oakley-Brown, Carolyn Ann (a director) located at Wanaka, Wanaka postcode 9305,
David Ott Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041,
Brown, Simon Frederick (an individual) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50.5 per cent of all shares (exactly 101 shares); it includes
Oakley-Brown, Carolyn Ann (a director) - located at Wanaka, Wanaka. "Chemist shop operation - pharmacy" (business classification G427110) is the classification the Australian Bureau of Statistics issued Rolleston Central Limited. Businesscheck's data was updated on 25 Feb 2024.

Current address Type Used since
Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 Physical & registered & service 27 Mar 2020
Contact info
Directors
Name and Address Role Period
Carolyn Ann Oakley-brown
Wanaka, Wanaka, 9305
Address used since 04 Nov 2021
Southshore, Christchurch, 8062
Address used since 07 Jun 2016
Director 02 Aug 2013 - current
Chris Leggett
Rolleston, Rolleston, 7614
Address used since 20 Dec 2013
Director 20 Dec 2013 - 06 Apr 2016
Simon Frederick Brown
Merivale, Christchurch, 8014
Address used since 02 Aug 2013
Director 02 Aug 2013 - 20 Jun 2014
Addresses
Previous address Type Period
5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 Registered & physical 11 Oct 2019 - 27 Mar 2020
18a Birmingham Drive, Middleton, Christchurch, 8024 Physical & registered 30 Jan 2014 - 11 Oct 2019
15b Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 02 Aug 2013 - 30 Jan 2014
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Oakley-brown, Carolyn Ann
Director
Wanaka
Wanaka
9305
02 Aug 2013 - current
David Ott Trustee Services Limited
Shareholder NZBN: 9429033568829
Entity (NZ Limited Company)
Ilam
Christchurch
8041
29 Jun 2016 - current
Brown, Simon Frederick
Individual
Wanaka
Wanaka
9305
02 Aug 2013 - current
Simon Frederick Brown
Director
Southshore
Christchurch
8062
02 Aug 2013 - current
Shares Allocation #2 Number of Shares: 101
Shareholder Name Address Period
Oakley-brown, Carolyn Ann
Director
Wanaka
Wanaka
9305
02 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Goodman, David Stanley
Individual
Middleton
Christchurch
8024
02 Aug 2013 - 29 Jun 2016
Leggett, Chris
Individual
Rolleston
Rolleston
7614
23 Dec 2013 - 07 Apr 2016
Location
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