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O M Roberts Limited

Type: NZ Limited Company (Ltd)
9429040033624
NZBN
199205
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 17 May 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 79999
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 79999
Individual Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand
Individual Spurdle, Peter Rodney Pomare
Rotorua
3015
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Roberts, Owen Maurice Selwyn Heights
Rotorua
3015
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Roberts, Marion Claire Selwyn Heights
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roberts, Marion Claire (b) Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Marion Claire (a) Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Owen Maurice (b) Selwyn Heights
Rotorua
3015
New Zealand
Individual Roberts, Owen Maurice (a) Selwyn Heights
Rotorua
3015
New Zealand
Directors

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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