Effective Management Systems Limited, a registered company, was launched on 29 May 1998. 9429037849993 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Susan Louise Rogers - an active director whose contract began on 29 May 1998,
John Thomas Roosen - an active director whose contract began on 29 May 1998,
Timothy James Roosen - an active director whose contract began on 20 Oct 2015.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 93 Vanguard Street, Nelson, 7040 (type: registered, physical).
Effective Management Systems Limited had been using Level 3, Whitby House, 7 Alma Street, Nelson as their registered address up until 07 Jun 2022.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 980 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Lastly the next share allocation (10 shares 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 3, Whitby House, 7 Alma Street, Nelson, 7010 New Zealand
Registered & physical address used from 30 May 2016 to 07 Jun 2022
Address: 105 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 09 Jun 2010 to 30 May 2016
Address: Richards Woodhouse, 105 Trafalgar Street, Nelson
Registered & physical address used from 18 Apr 2004 to 09 Jun 2010
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Registered address used from 12 Apr 2000 to 18 Apr 2004
Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson
Physical address used from 02 Jun 1998 to 18 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 |
Nelson Nelson 7010 New Zealand |
21 Jun 2021 - |
| Individual | Roosen, John Thomas |
Wagstaffe New South Wales 2257 Australia |
29 May 1998 - |
| Individual | Rogers-roosen, Susan Louise |
Wagstaffe New South Wales 2257 Australia |
29 May 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Roosen, John Thomas |
Wagstaffe New South Wales 2257 Australia |
29 May 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Rogers-roosen, Susan Louise |
Wagstaffe New South Wales 2257 Australia |
29 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Mary Kathleen |
R D 1 Upper Moutere |
21 May 2004 - 27 Jun 2010 |
| Other | Duncan Cotterill Nelson Trustee (2011) Limited Company Number: 0508266 |
Nelson Nelson 7010 New Zealand |
31 May 2012 - 21 Jun 2021 |
| Individual | Le Gros, Paul Donald |
Nelson 7010 New Zealand |
21 May 2004 - 31 May 2012 |
| Individual | Hoad, Phillip John |
Nelson |
21 May 2004 - 27 Jun 2010 |
| Individual | Jannetto, John Charles |
Nelson 7010 New Zealand |
21 May 2004 - 16 May 2011 |
Susan Louise Rogers - Director
Appointment date: 29 May 1998
ASIC Name: G - Effective Management Systems Pty Ltd
Address: Wagstaffe, New South Wales, 2257 Australia
Address used since 08 Aug 2017
Address: Nelson, 7010 New Zealand
Address used since 16 May 2011
John Thomas Roosen - Director
Appointment date: 29 May 1998
ASIC Name: G - Effective Management Systems Pty Ltd
Address: Wagstaffe, New South Wales, 2257 Australia
Address used since 24 Jun 2017
Address: Nelson, 7010 New Zealand
Address used since 01 Jan 2004
Timothy James Roosen - Director
Appointment date: 20 Oct 2015
ASIC Name: G - Effective Management Systems Pty Ltd
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 20 Oct 2015
Address: Wagstaffe, New South Wales, 2257 Australia
Address used since 08 Aug 2017
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