General information

Effective Management Systems Limited

Type: NZ Limited Company (Ltd)
9429037849993
New Zealand Business Number
907065
Company Number
Registered
Company Status

Effective Management Systems Limited (issued a business number of 9429037849993) was started on 29 May 1998. 2 addresses are in use by the company: 93 Vanguard Street, Nelson, 7040 (type: registered, physical). Level 3, Whitby House, 7 Alma Street, Nelson had been their registered address, up to 07 Jun 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010,
Roosen, John Thomas (an individual) located at Wagstaffe, New South Wales postcode 2257,
Rogers-Roosen, Susan Louise (an individual) located at Wagstaffe, New South Wales postcode 2257. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Roosen, John Thomas (an individual) - located at Wagstaffe, New South Wales. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rogers-Roosen, Susan Louise, located at Wagstaffe, New South Wales (an individual). Our database was last updated on 02 Apr 2024.

Current address Type Used since
93 Vanguard Street, Nelson, 7040 Registered & physical & service 07 Jun 2022
Directors
Name and Address Role Period
Susan Louise Rogers
Wagstaffe, New South Wales, 2257
Address used since 08 Aug 2017
Nelson, 7010
Address used since 16 May 2011
Director 29 May 1998 - current
John Thomas Roosen
Wagstaffe, New South Wales, 2257
Address used since 24 Jun 2017
Nelson, 7010
Address used since 01 Jan 2004
Director 29 May 1998 - current
Timothy James Roosen
Christchurch Central, Christchurch, 8013
Address used since 20 Oct 2015
Wagstaffe, New South Wales, 2257
Address used since 08 Aug 2017
Director 20 Oct 2015 - current
Addresses
Previous address Type Period
Level 3, Whitby House, 7 Alma Street, Nelson, 7010 Registered & physical 30 May 2016 - 07 Jun 2022
105 Trafalgar Street, Nelson, 7010 Registered & physical 09 Jun 2010 - 30 May 2016
Richards Woodhouse, 105 Trafalgar Street, Nelson Registered & physical 18 Apr 2004 - 09 Jun 2010
C/- Richards Woodhouse, 9 Buxton Square, Nelson Registered 12 Apr 2000 - 18 Apr 2004
C/- Richards Woodhouse, 9 Buxton Square, Nelson Physical 02 Jun 1998 - 18 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Duncan Cotterill Nelson Trustee (2020) Limited
Shareholder NZBN: 9429047881235
Entity (NZ Limited Company)
Nelson
Nelson
7010
21 Jun 2021 - current
Roosen, John Thomas
Individual
Wagstaffe
New South Wales
2257
29 May 1998 - current
Rogers-roosen, Susan Louise
Individual
Wagstaffe
New South Wales
2257
29 May 1998 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Roosen, John Thomas
Individual
Wagstaffe
New South Wales
2257
29 May 1998 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rogers-roosen, Susan Louise
Individual
Wagstaffe
New South Wales
2257
29 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Mcleod, Mary Kathleen
Individual
R D 1
Upper Moutere
21 May 2004 - 27 Jun 2010
Duncan Cotterill Nelson Trustee (2011) Limited
Company Number: 0508266
Other
Nelson
Nelson
7010
31 May 2012 - 21 Jun 2021
Le Gros, Paul Donald
Individual
Nelson 7010
21 May 2004 - 31 May 2012
Hoad, Phillip John
Individual
Nelson
21 May 2004 - 27 Jun 2010
Jannetto, John Charles
Individual
Nelson 7010
21 May 2004 - 16 May 2011
Location
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