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Roundhay Management Services Limited

Type: NZ Limited Company (Ltd)
9429038079047
NZBN
858662
Company Number
Registered
Company Status
Q879070
Industry classification code
Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification description
Current address
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Service & physical address used since 13 Feb 2020
105 Kawai Street
Nelson South
Nelson 7010
New Zealand
Postal & delivery address used since 18 Feb 2021
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Office address used since 18 Feb 2021

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.

Addresses

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

Contact info
64 21 412910
02 Feb 2019 Phone
roundhay@snap.net.nz
18 Feb 2021 nzbn-reserved-invoice-email-address-purpose
p.j.meffan@netaccess.co.nz
02 Feb 2019 Email
roundhay.co.nz
02 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 13
Entity (NZ Limited Company) P J Meffan Limited
Shareholder NZBN: 9429037306038
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 86
Individual Meffan, Patrick James Nelson
Shares Allocation #3 Number of Shares: 1
Individual Meffan, Wendy Anne Nelson
Directors

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

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