Rolleston Central Limited was started on 02 Aug 2013 and issued a New Zealand Business Number of 9429030115613. The registered LTD company has been supervised by 3 directors: Carolyn Ann Oakley-Brown - an active director whose contract started on 02 Aug 2013,
Chris Leggett - an inactive director whose contract started on 20 Dec 2013 and was terminated on 06 Apr 2016,
Simon Frederick Brown - an inactive director whose contract started on 02 Aug 2013 and was terminated on 20 Jun 2014.
According to our data (last updated on 05 Apr 2024), this company filed 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Up to 27 Mar 2020, Rolleston Central Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address.
A total of 200 shares are issued to 2 groups (5 shareholders in total). In the first group, 99 shares are held by 4 entities, namely:
Oakley-Brown, Carolyn Ann (a director) located at Wanaka, Wanaka postcode 9305,
David Ott Trustee Services Limited (an entity) located at Ilam, Christchurch postcode 8041,
Brown, Simon Frederick (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 1 shareholder, holds 50.5 per cent shares (exactly 101 shares) and includes
Oakley-Brown, Carolyn Ann - located at Wanaka, Wanaka. Rolleston Central Limited has been categorised as "Chemist shop operation - pharmacy" (business classification G427110).
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 11 Oct 2019 to 27 Mar 2020
Address: 18a Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Physical & registered address used from 30 Jan 2014 to 11 Oct 2019
Address: 15b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 02 Aug 2013 to 30 Jan 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Oakley-brown, Carolyn Ann |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2013 - |
Entity (NZ Limited Company) | David Ott Trustee Services Limited Shareholder NZBN: 9429033568829 |
Ilam Christchurch 8041 New Zealand |
29 Jun 2016 - |
Individual | Brown, Simon Frederick |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2013 - |
Director | Simon Frederick Brown |
Southshore Christchurch 8062 New Zealand |
02 Aug 2013 - |
Shares Allocation #2 Number of Shares: 101 | |||
Director | Oakley-brown, Carolyn Ann |
Wanaka Wanaka 9305 New Zealand |
02 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodman, David Stanley |
Middleton Christchurch 8024 New Zealand |
02 Aug 2013 - 29 Jun 2016 |
Individual | Leggett, Chris |
Rolleston Rolleston 7614 New Zealand |
23 Dec 2013 - 07 Apr 2016 |
Carolyn Ann Oakley-brown - Director
Appointment date: 02 Aug 2013
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 04 Nov 2021
Address: Southshore, Christchurch, 8062 New Zealand
Address used since 07 Jun 2016
Chris Leggett - Director (Inactive)
Appointment date: 20 Dec 2013
Termination date: 06 Apr 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 20 Dec 2013
Simon Frederick Brown - Director (Inactive)
Appointment date: 02 Aug 2013
Termination date: 20 Jun 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Aug 2013
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