General information

Rosee Limited

Type: NZ Limited Company (Ltd)
9429032558883
New Zealand Business Number
2172893
Company Number
Registered
Company Status
M692525 - Laboratory Operation
Industry classification codes with description

Rosee Limited (NZBN 9429032558883) was started on 23 Oct 2008. 7 addresess are currently in use by the company: 23 Rosebanks Drive, Tamahere, Hamilton, 3283 (type: registered, service). 972 Old North Road, Waimauku had been their registered address, until 14 Apr 2009. 1000 shares are allocated to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 400 shares (40 per cent of shares), namely:
Akl Trustee No 2 Limited (an entity) located at Ellerslie, Auckland,
Taylor, Holly Maree (an individual) located at Rd 2, Waimauku postcode 0882,
Taylor, Matthew Neil Mynott (an individual) located at Rd 2, Waimauku postcode 0882. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (200 shares); it includes
Owen Mcleod & Co Trustees Limited (an entity) - located at Hamilton,
Dickinson, Gregory Charles (an individual) - located at Hamilton Central, Hamilton. Moving on to the next group of shareholders, share allotment (200 shares, 20%) belongs to 3 entities, namely:
Taylor, Gail Verina Stevenson, located at Rd 3, Hamilton (an individual),
Owen, Richard Kenneth, located at Hamilton Lake, Hamilton (an individual),
Taylor, Brian Paul Mynott, located at Rd 3, Hamilton (an individual). "Laboratory operation" (ANZSIC M692525) is the classification the Australian Bureau of Statistics issued Rosee Limited. The Businesscheck database was last updated on 13 Mar 2024.

Current address Type Used since
249 Ararimu Valley Road, Waimauku, Auckland Shareregister & other (Address For Share Register) & records 03 Apr 2009
249 Ararimu Valley Road, Waimauku, Auckland Registered & physical & service 14 Apr 2009
23 Rosebanks Drive, Tamahere, Hamilton, 3283 Registered & service 11 Mar 2024
Contact info
64 21 212773120
Phone (Phone)
brian.taylor@octa.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian Taylor
Rd 3, Hamilton, 3283
Address used since 31 Mar 2010
Director 19 Jun 2009 - current
Mathew Taylor
Waimauku,
Address used since 23 Oct 2008
Director 23 Oct 2008 - 15 Jul 2009
Michael Shaun Simpkins
Waimauku,
Address used since 23 Oct 2008
Director 23 Oct 2008 - 19 Jun 2009
Addresses
Principal place of activity
23 Rosebanks Drive , Rd 3 , Hamilton , 3283
Previous address Type Period
972 Old North Road, Waimauku Registered & physical 23 Oct 2008 - 14 Apr 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Akl Trustee No 2 Limited
Shareholder NZBN: 9429032882926
Entity (NZ Limited Company)
Ellerslie
Auckland
21 Dec 2009 - current
Taylor, Holly Maree
Individual
Rd 2
Waimauku
0882
21 Dec 2009 - current
Taylor, Matthew Neil Mynott
Individual
Rd 2
Waimauku
0882
21 Dec 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Owen Mcleod & Co Trustees Limited
Shareholder NZBN: 9429036081561
Entity (NZ Limited Company)
Hamilton
31 Mar 2010 - current
Dickinson, Gregory Charles
Individual
Hamilton Central
Hamilton
3204
31 Mar 2010 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Taylor, Gail Verina Stevenson
Individual
Rd 3
Hamilton
3283
31 Mar 2010 - current
Owen, Richard Kenneth
Individual
Hamilton Lake
Hamilton
3204
31 Mar 2010 - current
Taylor, Brian Paul Mynott
Individual
Rd 3
Hamilton
3283
31 Mar 2010 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Mckellar, The Estate Of Ian Paul
Individual
Hamilton Lake
Hamilton
3204
31 Mar 2010 - current
Mckellar, Brenda Catherine
Individual
Hamilton Lake
Hamilton
3204
31 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Dickinson, Debra
Individual
Hamilton Central
Hamilton
3204
31 Mar 2010 - 19 Apr 2012
Mckellar Family Trust 1
Other
02 Dec 2009 - 21 Dec 2009
Strategic Technology Limited
Shareholder NZBN: 9429037986278
Company Number: 878258
Entity
23 Oct 2008 - 01 Sep 2009
Simpkins, Michael Shaun
Individual
Waimauku
Auckland
23 Oct 2008 - 27 Jun 2010
Soffe, Gary William
Individual
Hamilton
31 Mar 2010 - 08 Mar 2012
Matt Taylor & Associates Limited
Shareholder NZBN: 9429032621426
Company Number: 2160687
Entity
01 Sep 2009 - 02 Dec 2009
Taylor, Mathew
Individual
Waimauku
23 Oct 2008 - 01 Sep 2009
B&g Taylor Family Trust
Other
02 Dec 2009 - 21 Dec 2009
Greg & Debra Dickinson Family Trust
Other
02 Dec 2009 - 21 Dec 2009
Null - B&g Taylor Family Trust
Other
02 Dec 2009 - 21 Dec 2009
Null - Greg & Debra Dickinson Family Trust
Other
02 Dec 2009 - 21 Dec 2009
Null - Mckellar Family Trust 1
Other
02 Dec 2009 - 21 Dec 2009
Matt Taylor & Associates Limited
Shareholder NZBN: 9429032621426
Company Number: 2160687
Entity
01 Sep 2009 - 02 Dec 2009
Strategic Technology Limited
Shareholder NZBN: 9429037986278
Company Number: 878258
Entity
23 Oct 2008 - 01 Sep 2009
Location
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