Roseneath Consultants (1998) Limited
Type: NZ Limited Company (Ltd)Roseneath Consultants (1998) Limited (issued an NZBN of 9429037846459) was incorporated on 07 May 1998. 2 addresses are currently in use by the company: Unit 1, 9 Moa Avenue, Oneroa, Waiheke Island, 1081 (type: registered, physical). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, up until 21 Oct 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Coghlan, Michael Vaughn (an individual) located at Oneroa, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Brockliss, Shelley Ann-Marie (an individual) - located at Oneroa, Waiheke Island. The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 9 Moa Avenue, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 21 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Shelley Ann-marie Brockliss
Oneroa, Waiheke Island, 1081
Address used since 23 Oct 2014
Oneroa, Waiheke Island, 1081
Address used since 01 Dec 2018
Oneroa, Waiheke Island, 1081
Address used since 15 Jan 2019 |
Director | 07 May 1998 - current |
|
Michael Vaughn Coghlan
Oneroa, Waiheke Island, 1081
Address used since 15 Jan 2019
Oneroa, Waiheke Island, 1081
Address used since 23 Oct 2014
Oneroa, Waiheke Island, 1081
Address used since 01 Dec 2018 |
Director | 07 May 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 22 Picton Street, Howick, Auckland, 2014 | Physical & registered | 18 Oct 2018 - 21 Oct 2020 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical | 03 Sep 1999 - 18 Oct 2018 |
| Milne Maingay, Chartered Accountant, 22 Station Road, Otahuhu | Registered & physical | 03 Sep 1999 - 03 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coghlan, Michael Vaughn Individual |
Oneroa Waiheke Island 1081 |
08 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brockliss, Shelley Ann-marie Individual |
Oneroa Waiheke Island 1081 |
08 Oct 2003 - current |
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