Roundhay Management Services Limited
Type: NZ Limited Company (Ltd)Roundhay Management Services Limited (issued an NZ business number of 9429038079047) was launched on 10 Jun 1997. 8 addresess are in use by the company: Level 1, 15 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 20 Oxford St, Richmond, Richmond had been their registered address, up until 13 Jan 2025. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 13 shares (13% of shares), namely:
P J Meffan Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 86% of all shares (86 shares); it includes
Meffan, Patrick James (an individual) - located at Nelson. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meffan, Wendy Anne, located at Nelson (an individual). "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the classification the ABS issued to Roundhay Management Services Limited. Businesscheck's data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Physical | 13 Feb 2020 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Office | 18 Feb 2021 |
| 105 Kawai Street, Nelson South, Nelson, 7010 | Postal & delivery | 18 Feb 2021 |
| 17 Ngatiawa Street, Nelson South, Nelson, 7010 | Postal & delivery | 19 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick James Meffan
Nelson, Nelson, 7010
Address used since 03 Feb 2016 |
Director | 10 Jun 1997 - current |
|
Wendy Anne Meffan
Nelson, Nelson, 7010
Address used since 03 Feb 2016 |
Director | 10 Jun 1997 - current |
| Type | Used since | |
|---|---|---|
| 17 Ngatiawa Street, Nelson South, Nelson, 7010 | Postal & delivery | 19 Feb 2024 |
| 20 Oxford St, Richmond, Richmond, 7040 | Office | 19 Feb 2024 |
| Level 1, 15 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 13 Jan 2025 |
| 72 Trafalgar Street , Nelson , Nelson , 7010 |
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford St, Richmond, Richmond, 7040 | Registered | 27 Feb 2024 - 13 Jan 2025 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Registered | 14 Feb 2020 - 27 Feb 2024 |
| 72 Trafalgar Street, Nelson, 7010 | Registered | 13 Feb 2020 - 14 Feb 2020 |
| 72 Trafalgar Street, Nelson, Nelson, 7010 | Service | 13 Feb 2020 - 13 Jan 2025 |
| 72 Trafalgar Street, Nelson, 7010 | Registered & physical | 10 Oct 2014 - 13 Feb 2020 |
| C/- West Yates, 72 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 10 Oct 2014 |
| C/- West Yates, 72 Trafalgar Street, Nelson | Registered | 11 Apr 2000 - 12 Apr 2000 |
| C/- West Yates, 72 Trafalgar Street, Nelson | Physical | 11 Jun 1997 - 10 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
P J Meffan Limited Shareholder NZBN: 9429037306038 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
11 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meffan, Patrick James Individual |
Nelson |
10 Jun 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meffan, Wendy Anne Individual |
Nelson |
10 Jun 1997 - current |
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