General information

O M Roberts Limited

Type: NZ Limited Company (Ltd)
9429040033624
New Zealand Business Number
199205
Company Number
Registered
Company Status

O M Roberts Limited (issued a New Zealand Business Number of 9429040033624) was started on 07 Aug 1980. 2 addresses are in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua, Rotorua had been their registered address, until 17 May 2021. 160000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 79999 shares (50 per cent of shares), namely:
Roberts, Marion Claire (an individual) located at Selwyn Heights, Rotorua postcode 3015,
Roberts, Owen Maurice (an individual) located at Selwyn Heights, Rotorua postcode 3015,
Spurdle, Peter Rodney (an individual) located at Pomare, Rotorua postcode 3015. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (79999 shares); it includes
Roberts, Owen Maurice (an individual) - located at Selwyn Heights, Rotorua,
Roberts, Marion Claire (an individual) - located at Selwyn Heights, Rotorua,
Spurdle, Peter Rodney (an individual) - located at Pomare, Rotorua. Next there is the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Roberts, Owen Maurice, located at Selwyn Heights, Rotorua (a director). Our data was last updated on 09 Apr 2024.

Current address Type Used since
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical & service 17 May 2021
Directors
Name and Address Role Period
Marion Claire Roberts
Selwyn Heights, Rotorua, 3015
Address used since 30 May 2011
Director 12 May 1986 - current
Owen Maurice Roberts
Selwyn Heights, Rotorua, 3015
Address used since 30 May 2011
Director 12 May 1986 - current
Addresses
Previous address Type Period
1188 Whakaue Street, Rotorua, Rotorua, 3010 Registered & physical 30 Apr 2018 - 17 May 2021
1488 Hinemoa Street, Rotorua, 3010 Physical 08 Jun 2016 - 30 Apr 2018
C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 03 Jun 2015 - 30 Apr 2018
1488 Hinemoa Street, Rotorua, 3010 Physical 30 May 2011 - 08 Jun 2016
C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 Registered 30 May 2011 - 03 Jun 2015
C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua Physical & registered 14 May 2005 - 30 May 2011
Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua Registered & physical 07 Mar 2002 - 14 May 2005
1130 Pukaki Street, Rotorua Physical 12 Jun 1998 - 07 Mar 2002
Kirk Barclay House, 22-24 Pukaki Street, Rotorua Registered 12 Jun 1998 - 07 Mar 2002
Spicer House, 22 - 24 Pukaki Street, Rotorua Physical 12 Jun 1998 - 12 Jun 1998
- Physical 18 Feb 1992 - 12 Jun 1998
Financial Data
Financial info
160000
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79999
Shareholder Name Address Period
Roberts, Marion Claire
Individual
Selwyn Heights
Rotorua
3015
30 May 2016 - current
Roberts, Owen Maurice
Individual
Selwyn Heights
Rotorua
3015
30 May 2016 - current
Spurdle, Peter Rodney
Individual
Pomare
Rotorua
3015
30 May 2016 - current
Shares Allocation #2 Number of Shares: 79999
Shareholder Name Address Period
Roberts, Owen Maurice
Individual
Selwyn Heights
Rotorua
3015
30 May 2016 - current
Roberts, Marion Claire
Individual
Selwyn Heights
Rotorua
3015
30 May 2016 - current
Spurdle, Peter Rodney
Individual
Pomare
Rotorua
3015
30 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Roberts, Owen Maurice
Director
Selwyn Heights
Rotorua
3015
30 May 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Roberts, Marion Claire
Director
Selwyn Heights
Rotorua
3015
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Roberts, Marion Claire (b)
Individual
Selwyn Heights
Rotorua
3015
07 Aug 1980 - 30 May 2016
Roberts, Marion Claire (a)
Individual
Selwyn Heights
Rotorua
3015
07 Aug 1980 - 30 May 2016
Roberts, Owen Maurice (b)
Individual
Selwyn Heights
Rotorua
3015
07 Aug 1980 - 30 May 2016
Roberts, Owen Maurice (a)
Individual
Selwyn Heights
Rotorua
3015
07 Aug 1980 - 30 May 2016
Location
Companies nearby