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 29 Sep 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 |
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 |
23 Rosebanks Drive , Rd 3 , Hamilton , 3283 |
Previous address | Type | Period |
---|---|---|
972 Old North Road, Waimauku | Registered & physical | 23 Oct 2008 - 14 Apr 2009 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Simpkins, Michael Shaun Individual |
Waimauku Auckland |
23 Oct 2008 - 27 Jun 2010 |
Strategic Technology Limited Shareholder NZBN: 9429037986278 Company Number: 878258 Entity |
23 Oct 2008 - 01 Sep 2009 | |
Dickinson, Debra Individual |
Hamilton Central Hamilton 3204 |
31 Mar 2010 - 19 Apr 2012 |
Mckellar Family Trust 1 Other |
02 Dec 2009 - 21 Dec 2009 | |
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 |
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