General information

Roholm Limited

Type: NZ Limited Company (Ltd)
9429030657267
New Zealand Business Number
3840916
Company Number
Registered
Company Status
C185230 - Hair Care Product Mfg
Industry classification codes with description

Roholm Limited (issued an NZ business number of 9429030657267) was incorporated on 22 May 2012. 2 addresses are currently in use by the company: Level 4, 152 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 4, 181A Devonport Road, Tauranga, Tauranga had been their registered address, up to 12 Jul 2021. 1640882 shares are allocated to 25 shareholders who belong to 20 shareholder groups. The first group consists of 1 entity and holds 17521 shares (1.07% of shares), namely:
Dec International Nz Limited (an entity) located at Hamilton. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 16423 shares); it includes
Acw 2015 Limited (an entity) - located at Otumoetai, Tauranga. Moving on to the third group of shareholders, share allotment (8333 shares, 0.51%) belongs to 2 entities, namely:
Dean Wearne Trustee Company Limited, located at Tauranga (an entity),
Kelly, Andrew John, located at Matua, Tauranga (an individual). "Hair care product mfg" (business classification C185230) is the category the ABS issued to Roholm Limited. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
Level 4, 152 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 12 Jul 2021
Directors
Name and Address Role Period
Samuel Paul Marshall
Katikati, Katikati, 3129
Address used since 13 Jul 2022
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2020
Director 20 Oct 2020 - current
Alexandria Dallas
Otumoetai, Tauranga, 3110
Address used since 20 Oct 2020
Director 20 Oct 2020 - current
Elizabeth Holm
Bethlehem, Tauranga, 3110
Address used since 20 Oct 2020
Director 20 Oct 2020 - current
Timothy Mark Allan
Otumoetai, Tauranga, 3110
Address used since 30 Jan 2014
Director 30 Jan 2014 - 02 Jul 2021
Daryl Michael French
Otumoetai, Tauranga, 3110
Address used since 01 Aug 2013
Director 01 Aug 2013 - 20 Oct 2020
Kim Leslie Willoughby
Hillcrest, Hamilton, 3216
Address used since 14 Nov 2017
Director 14 Nov 2017 - 20 Oct 2020
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 03 Aug 2018
Director 03 Aug 2018 - 20 Oct 2020
Tracey Elizabeth Swinehart
Rd 1, Tauranga, 3112
Address used since 11 Oct 2016
Director 11 Oct 2016 - 29 Jun 2018
Murray John Denyer
Mount Maunganui, 3116
Address used since 01 Aug 2013
Director 01 Aug 2013 - 16 Oct 2017
David Erl Roe
Tauranga South, Tauranga, 3112
Address used since 12 Apr 2013
Director 22 May 2012 - 11 Oct 2016
Neil John Craig
Tauranga, 3110
Address used since 01 Aug 2013
Director 01 Aug 2013 - 30 Aug 2016
Addresses
Previous address Type Period
Level 4, 181a Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 09 Jul 2021 - 12 Jul 2021
5 Caernarvon Rise, Bethlehem, Tauranga, 3110 Registered & physical 22 Jul 2020 - 09 Jul 2021
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered 19 Jul 2019 - 22 Jul 2020
57 Spring Street, Tauranga, Tauranga, 3110 Physical & registered 02 Dec 2016 - 19 Jul 2019
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 03 Jul 2013 - 02 Dec 2016
152a Edgecumbe Road, Tauranga South, Tauranga, 3112 Physical & registered 01 May 2013 - 03 Jul 2013
28b Twentythird Avenue, Gate Pa, Tauranga, 3112 Registered & physical 22 May 2012 - 01 May 2013
Financial Data
Financial info
1640882
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 17521
Shareholder Name Address Period
Dec International NZ Limited
Shareholder NZBN: 9429037746155
Entity (NZ Limited Company)
Hamilton
11 Sep 2019 - current
Shares Allocation #2 Number of Shares: 16423
Shareholder Name Address Period
Acw 2015 Limited
Shareholder NZBN: 9429045834141
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
19 Nov 2019 - current
Shares Allocation #3 Number of Shares: 8333
Shareholder Name Address Period
Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Entity (NZ Limited Company)
Tauranga
3110
19 Oct 2018 - current
Kelly, Andrew John
Individual
Matua
Tauranga
3110
19 Oct 2018 - current
Shares Allocation #4 Number of Shares: 37156
Shareholder Name Address Period
Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Feb 2017 - current
Shares Allocation #5 Number of Shares: 26667
Shareholder Name Address Period
Brandons Trustee Company Limited
Shareholder NZBN: 9429036118175
Entity (NZ Limited Company)
Wellington
6011
10 May 2019 - current
Hyndman, Timothy
Individual
Khandallah
Wellington
6035
10 May 2019 - current
Hyndman, Katherine
Individual
Khandallah
Wellington
6035
10 May 2019 - current
Shares Allocation #6 Number of Shares: 16668
Shareholder Name Address Period
Albany Braithwaite Holdings Limited
Shareholder NZBN: 9429032961485
Entity (NZ Limited Company)
Te Aro
Wellington
6011
17 Dec 2019 - current
Shares Allocation #7 Number of Shares: 151816
Shareholder Name Address Period
Locus Research Limited
Shareholder NZBN: 9429036564118
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
13 May 2014 - current
Shares Allocation #8 Number of Shares: 90313
Shareholder Name Address Period
Custodial Services Limited
Shareholder NZBN: 9429038641053
Entity (NZ Limited Company)
Tauranga
3110
19 Sep 2018 - current
Shares Allocation #9 Number of Shares: 703326
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Mar 2016 - current
Shares Allocation #10 Number of Shares: 154230
Shareholder Name Address Period
Cornerstone Partners Consultancy Limited
Shareholder NZBN: 9429047351394
Entity (NZ Limited Company)
Papamoa Beach
Papamoa
3118
19 Nov 2019 - current
Shares Allocation #11 Number of Shares: 1533
Shareholder Name Address Period
Lw Shares Limited
Shareholder NZBN: 9429047532311
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
19 Nov 2019 - current
Shares Allocation #12 Number of Shares: 26457
Shareholder Name Address Period
Ea Fund 2 Limited Partnership
Other (Other)
Tauranga
Tauranga
3110
30 Jun 2016 - current
Shares Allocation #13 Number of Shares: 231170
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Auckland 1010
Auckland
1010
02 Aug 2013 - current
Shares Allocation #14 Number of Shares: 1899
Shareholder Name Address Period
Oak, Reon David
Individual
Taradale
Napier
4112
05 Dec 2019 - current
Shares Allocation #15 Number of Shares: 8000
Shareholder Name Address Period
Hoare, Richard
Individual
152 Devonport Road
Tauranga
3110
03 Jun 2022 - current
Shares Allocation #16 Number of Shares: 854
Shareholder Name Address Period
James, Gregory Stephen
Individual
Tauranga
Tauranga
3110
10 Dec 2019 - current
Hodges, Angela Kathleen
Individual
Tauranga
Tauranga
3110
10 Dec 2019 - current
Malcolm, Michelle
Individual
Tauranga
Tauranga
3110
10 Dec 2019 - current
Shares Allocation #17 Number of Shares: 2500
Shareholder Name Address Period
Woo, Yar Mung
Individual
Woodridge
Wellington
6037
16 Nov 2018 - current
Shares Allocation #18 Number of Shares: 1899
Shareholder Name Address Period
Given, Daniel Jon
Individual
Rd 2
Coromandel
3582
05 Dec 2019 - current
Shares Allocation #19 Number of Shares: 142338
Shareholder Name Address Period
Roe, David Erl
Individual
Tauranga South
Tauranga
3112
22 May 2012 - current
Shares Allocation #20 Number of Shares: 1779
Shareholder Name Address Period
Marshall, Sam
Individual
Katikati
Katikati
3129
10 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Denyer, Murray John
Individual
Mount Maunganui
3116
02 Aug 2013 - 13 May 2014
French, Daryl Michael
Individual
Otumoetai
Tauranga
3110
02 Aug 2013 - 13 May 2014
Daryl Michael French
Director
Otumoetai
Tauranga
3110
02 Aug 2013 - 13 May 2014
Craig, Neil John
Individual
Tauranga
3110
02 Aug 2013 - 13 May 2014
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
02 Aug 2013 - 16 Mar 2016
Neil John Craig
Director
Tauranga
3110
02 Aug 2013 - 13 May 2014
Murray John Denyer
Director
Mount Maunganui
3116
02 Aug 2013 - 13 May 2014
Martin, Sheena Jayne
Individual
Eden Terrace
Auckland
1010
22 May 2012 - 12 Dec 2012
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
02 Aug 2013 - 16 Mar 2016
Location
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