General information
Rothbury Risk Services Limited
Type: NZ Limited Company (Ltd)9429045850509
New Zealand Business Number
6182885
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Rothbury Risk Services Limited (New Zealand Business Number 9429045850509) was incorporated on 06 Dec 2016. 2 addresses are in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their registered address, until 02 Dec 2020. Rothbury Risk Services Limited used other aliases, namely: Life Holdings Limited from 28 Nov 2016 to 19 Oct 2021. 37393 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 37393 shares (100% of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Rothbury Risk Services Limited. The Businesscheck information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Bell Maccallum
Schnapper Rock, Auckland, 0632
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - current |
|
Roger Lane Abel
Milford, Auckland, 0620
Address used since 06 Dec 2016
Takapuna, Auckland, 0620
Address used since 29 Mar 2019 |
Director | 06 Dec 2016 - current |
|
Jonathan Bourke O'connor
Otumoetai, Tauranga, 3110
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 06 Nov 2020 |
|
Michael David Spencer Bayley
Remuera, Auckland, 1050
Address used since 23 Oct 2018 |
Director | 23 Oct 2018 - 06 Nov 2020 |
|
Richard Charles Cashmore
Rd 2, Tauranga, 3172
Address used since 06 Dec 2016 |
Director | 06 Dec 2016 - 25 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Registered & physical | 06 Dec 2016 - 02 Dec 2020 |
Financial Data
Financial info
37393
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37393
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
06 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
Tauranga 3110 |
06 Dec 2016 - 09 Nov 2020 |
|
O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 Entity |
Gate Pa Tauranga 3112 |
09 Dec 2016 - 11 Nov 2021 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
03 Apr 2018 - 09 Nov 2020 | |
|
O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 Entity |
Gate Pa Tauranga 3112 |
09 Dec 2016 - 11 Nov 2021 |
|
O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 Entity |
Gate Pa Tauranga 3112 |
09 Dec 2016 - 11 Nov 2021 |
|
O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 Entity |
Gate Pa Tauranga 3112 |
09 Dec 2016 - 11 Nov 2021 |
|
O'connor Group Holdings Limited Shareholder NZBN: 9429045861338 Company Number: 6187789 Entity |
Gate Pa Tauranga 3112 |
09 Dec 2016 - 11 Nov 2021 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
Tauranga 3110 |
06 Dec 2016 - 09 Nov 2020 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
03 Apr 2018 - 09 Nov 2020 |
|
Bayley Corporation Limited Shareholder NZBN: 9429039615985 Company Number: 342183 Entity |
Auckland Central Auckland 1010 |
03 Apr 2018 - 09 Nov 2020 |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
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|
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