Roundhay Management Services Limited, a registered company, was launched on 10 Jun 1997. 9429038079047 is the business number it was issued. "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is how the company is classified. This company has been supervised by 2 directors: Patrick James Meffan - an active director whose contract began on 10 Jun 1997,
Wendy Anne Meffan - an active director whose contract began on 10 Jun 1997.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 20 Oxford St, Richmond, Richmond, 7040 (types include: registered, postal).
Roundhay Management Services Limited had been using 72 Trafalgar Street, Nelson, Nelson as their registered address until 27 Feb 2024.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 13 shares (13 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 86 shares (86 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: 17 Ngatiawa Street, Nelson South, Nelson, 7010 New Zealand
Postal & delivery address used from 19 Feb 2024
Address #5: 20 Oxford St, Richmond, Richmond, 7040 New Zealand
Office address used from 19 Feb 2024
Address #6: 20 Oxford St, Richmond, Richmond, 7040 New Zealand
Registered address used from 27 Feb 2024
Principal place of activity
72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 14 Feb 2020 to 27 Feb 2024
Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered address used from 13 Feb 2020 to 14 Feb 2020
Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 10 Oct 2014 to 13 Feb 2020
Address #4: C/- West Yates, 72 Trafalgar Street, Nelson New Zealand
Registered address used from 12 Apr 2000 to 10 Oct 2014
Address #5: C/- West Yates, 72 Trafalgar Street, Nelson
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #6: C/- West Yates, 72 Trafalgar Street, Nelson New Zealand
Physical address used from 11 Jun 1997 to 10 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Entity (NZ Limited Company) | P J Meffan Limited Shareholder NZBN: 9429037306038 |
Nelson 7010 New Zealand |
11 Apr 2008 - |
Shares Allocation #2 Number of Shares: 86 | |||
Individual | Meffan, Patrick James |
Nelson |
10 Jun 1997 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Meffan, Wendy Anne |
Nelson |
10 Jun 1997 - |
Patrick James Meffan - Director
Appointment date: 10 Jun 1997
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Feb 2016
Wendy Anne Meffan - Director
Appointment date: 10 Jun 1997
Address: Nelson, Nelson, 7010 New Zealand
Address used since 03 Feb 2016
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street
Clutha Views Village Limited
111 Johnsonville Road
Heritage Lifecare Villages Limited
111 Johnsonville Road
Integrity Care Management Limited
20 Oxford Street
Ropata Lodge Village Limited
57 Ropata Crescent
Talisman Studios Limited
14 Hastings Street
Ucg Rosedale Limited
Level 7