O M Roberts Limited was launched on 07 Aug 1980 and issued a New Zealand Business Number of 9429040033624. The registered LTD company has been supervised by 2 directors: Marion Claire Roberts - an active director whose contract began on 12 May 1986,
Owen Maurice Roberts - an active director whose contract began on 12 May 1986.
According to BizDb's data (last updated on 09 Apr 2024), this company registered 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Until 17 May 2021, O M Roberts Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their registered address.
A total of 160000 shares are allocated to 4 groups (8 shareholders in total). In the first group, 79999 shares are held by 3 entities, 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.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 79999 shares) and includes
Roberts, Owen Maurice - located at Selwyn Heights, Rotorua,
Roberts, Marion Claire - located at Selwyn Heights, Rotorua,
Spurdle, Peter Rodney - located at Pomare, Rotorua.
The 3rd share allocation (1 share, 0%) belongs to 1 entity, namely:
Roberts, Owen Maurice, located at Selwyn Heights, Rotorua (a director).
Previous addresses
Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 30 Apr 2018 to 17 May 2021
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 08 Jun 2016 to 30 Apr 2018
Address: C/- Spurdle Accountants Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 03 Jun 2015 to 30 Apr 2018
Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Physical address used from 30 May 2011 to 08 Jun 2016
Address: C/- Peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand
Registered address used from 30 May 2011 to 03 Jun 2015
Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand
Physical & registered address used from 14 May 2005 to 30 May 2011
Address: Peter Spurdle & Associates Limited, 176 Hinemoa Street, Rotorua
Registered & physical address used from 07 Mar 2002 to 14 May 2005
Address: 1130 Pukaki Street, Rotorua
Physical address used from 12 Jun 1998 to 07 Mar 2002
Address: Kirk Barclay House, 22-24 Pukaki Street, Rotorua
Registered address used from 12 Jun 1998 to 07 Mar 2002
Address: Spicer House, 22 - 24 Pukaki Street, Rotorua
Physical address used from 12 Jun 1998 to 12 Jun 1998
Address: -
Physical address used from 18 Feb 1992 to 12 Jun 1998
Basic Financial info
Total number of Shares: 160000
Annual return filing month: May
Annual return last filed: 18 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79999 | |||
Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
30 May 2016 - |
Individual | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
30 May 2016 - |
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
30 May 2016 - |
Shares Allocation #2 Number of Shares: 79999 | |||
Individual | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
30 May 2016 - |
Individual | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
30 May 2016 - |
Individual | Spurdle, Peter Rodney |
Pomare Rotorua 3015 New Zealand |
30 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Roberts, Owen Maurice |
Selwyn Heights Rotorua 3015 New Zealand |
30 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Roberts, Marion Claire |
Selwyn Heights Rotorua 3015 New Zealand |
30 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Roberts, Marion Claire (b) |
Selwyn Heights Rotorua 3015 New Zealand |
07 Aug 1980 - 30 May 2016 |
Individual | Roberts, Marion Claire (a) |
Selwyn Heights Rotorua 3015 New Zealand |
07 Aug 1980 - 30 May 2016 |
Individual | Roberts, Owen Maurice (b) |
Selwyn Heights Rotorua 3015 New Zealand |
07 Aug 1980 - 30 May 2016 |
Individual | Roberts, Owen Maurice (a) |
Selwyn Heights Rotorua 3015 New Zealand |
07 Aug 1980 - 30 May 2016 |
Marion Claire Roberts - Director
Appointment date: 12 May 1986
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 30 May 2011
Owen Maurice Roberts - Director
Appointment date: 12 May 1986
Address: Selwyn Heights, Rotorua, 3015 New Zealand
Address used since 30 May 2011
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