Rosedale Building Limited
Type: NZ Limited Company (Ltd)Rosedale Building Limited (issued a New Zealand Business Number of 9429041895894) was started on 17 Aug 2015. 2 addresses are in use by the company: Level 2, 162 Grafton Road, Grafton, Auckland, 1023 (type: registered, physical). 1000 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 20 shares (2% of shares), namely:
Hussona, Ayad Hamid (an individual) located at Orewa, Orewa postcode 0931. In the second group, a total of 1 shareholder holds 13% of all shares (exactly 130 shares); it includes
Parkside Investments Limited (an entity) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Ae Fernyhough Family Trust, located at Mission Bay, Auckland (an other). Businesscheck's information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 162 Grafton Road, Grafton, Auckland, 1023 | Registered & physical & service | 17 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Duncan Carter
Remuera, Auckland, 1050
Address used since 17 Aug 2015 |
Director | 17 Aug 2015 - current |
|
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Apr 2016 |
Director | 17 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussona, Ayad Hamid Individual |
Orewa Orewa 0931 |
17 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parkside Investments Limited Shareholder NZBN: 9429041253021 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
17 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ae Fernyhough Family Trust Other (Other) |
Mission Bay Auckland 1071 |
03 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meribel Limited Shareholder NZBN: 9429035573432 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
17 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihi Consultants Limited Shareholder NZBN: 9429035573395 Entity (NZ Limited Company) |
Remuera Auckland |
17 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hussona, Sheila Mary Individual |
Orewa Orewa 0931 |
17 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
17 Aug 2015 - 03 Aug 2017 | |
|
Fairholm Property Trustee Limited Shareholder NZBN: 9429035563860 Company Number: 1478674 Entity |
17 Aug 2015 - 03 Aug 2017 |
 |
Orion Health Corporate Trustee Limited 181 Grafton Road |
|
Orion Health Asia Pacific Limited 181 Grafton Road |
|
Orion Health Properties Limited 181 Grafton Road |
|
Orchestral Developments International Limited 181 Grafton Road |
|
Orion Health Asia Holdings Limited 181 Grafton Road |
|
Orion Health Limited 181 Grafton Road |