General information

Rodgers & Co. Limited

Type: NZ Limited Company (Ltd)
9429037528669
New Zealand Business Number
970320
Company Number
Registered
Company Status

Rodgers & Co. Limited (issued a business number of 9429037528669) was started on 16 Aug 1999. 2 addresses are in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, service). First Floor,, 47 Mandeville Street, Christchurch had been their registered address, up until 24 Aug 2016. Rodgers & Co. Limited used more aliases, namely: R.k.d. Rodgers & Co Limited from 16 Aug 1999 to 07 Aug 2000. 26000 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 500 shares (1.92% of shares), namely:
Sirocco Trustees Prycie Limited (an entity) located at Addington, Christchurch postcode 8011,
Pryce, Andrew Robert (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 1.92% of all shares (500 shares); it includes
Sirocco Trustees Sbft Limited (an entity) - located at Addington, Christchurch,
Small, Fiona Jo-Anne Maree (an individual) - located at Prebbleton, Prebbleton,
Small, John Frederick (an individual) - located at Prebbleton, Prebbleton. The 3rd group of shareholders, share allotment (12500 shares, 48.08%) belongs to 1 entity, namely:
Pryce, Andrew Robert, located at Halswell, Christchurch (an individual). Businesscheck's data was last updated on 25 Mar 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Physical & service & registered 24 Aug 2016
Directors
Name and Address Role Period
John Frederick Small
Prebbleton, Prebbleton, 7604
Address used since 12 May 2021
Rolleston, Rolleston, 7614
Address used since 02 Feb 2016
Director 01 Apr 2010 - current
Andrew Robert Pryce
Halswell, Christchurch, 8025
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Russell Kelvin David Rodgers
Northwood, Christchurch, 8051
Address used since 02 Oct 2012
Northwood, Christchurch, 8051
Address used since 27 Apr 2018
Burnside, Christchurch, 8053
Address used since 02 Oct 2019
Director 16 Aug 1999 - 01 Apr 2021
Michael George Ambrose
Christchurch Central, Christchurch, 8013
Address used since 15 Apr 2020
Christchurch Central, Christchurch, 8013
Address used since 05 Oct 2017
Christchurch, 8013
Address used since 28 Oct 2015
Director 21 Sep 1999 - 01 Apr 2021
Addresses
Previous address Type Period
First Floor,, 47 Mandeville Street, Christchurch Registered 13 Apr 2000 - 24 Aug 2016
First Floor,, 47 Mandeville Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
First Floor,, 47 Mandeville Street, Christchurch Physical 17 Aug 1999 - 24 Aug 2016
Financial Data
Financial info
26000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sirocco Trustees Prycie Limited
Shareholder NZBN: 9429047251588
Entity (NZ Limited Company)
Addington
Christchurch
8011
03 May 2019 - current
Pryce, Andrew Robert
Individual
Halswell
Christchurch
8025
03 May 2019 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sirocco Trustees Sbft Limited
Shareholder NZBN: 9429041349151
Entity (NZ Limited Company)
Addington
Christchurch
8011
10 Jun 2016 - current
Small, Fiona Jo-anne Maree
Individual
Prebbleton
Prebbleton
7604
08 Jun 2010 - current
Small, John Frederick
Individual
Prebbleton
Prebbleton
7604
08 Jun 2010 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Pryce, Andrew Robert
Individual
Halswell
Christchurch
8025
03 May 2019 - current
Shares Allocation #4 Number of Shares: 12500
Shareholder Name Address Period
Small, John Frederick
Individual
Prebbleton
Prebbleton
7604
08 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Strowan
Christchurch
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Strowan
Christchurch
31 Oct 2003 - 13 May 2021
Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Entity
23 May 2018 - 13 May 2021
Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity
08 Jun 2010 - 10 Jun 2016
Rodgers, Russell Kelvin David
Individual
Strowan
Christchurch
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
31 Oct 2003 - 13 May 2021
Rodgers, Dorothy Ruth Geraldine
Individual
Northwood
Christchurch
8051
08 Jun 2010 - 13 May 2021
Zahn, Andrea
Individual
North New Brighton
Christchurch
8083
13 Jun 2012 - 23 May 2018
Rodgers, Dorothy Ruth Geraldine
Individual
Strowan
Christchurch
31 Oct 2003 - 27 Jun 2008
Sirocco Trustees Dufner Limited
Shareholder NZBN: 9429030670969
Company Number: 3819796
Entity
Addington
Christchurch
8011
13 Jun 2012 - 23 May 2018
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Strowan
Christchurch
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
31 Oct 2003 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch 8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Ambrose, Michael George
Individual
Christchurch Central
Christchurch
8013
08 Jun 2010 - 13 May 2021
Rodgers, Dorothy Ruth Geraldine
Individual
Burnside
Christchurch
8053
08 Jun 2010 - 13 May 2021
Rodgers, Dorothy Ruth Geraldine
Individual
Northwood
Christchurch
8051
08 Jun 2010 - 13 May 2021
Rodgers, Dorothy Ruth Geraldine
Individual
Northwood
Christchurch
8051
08 Jun 2010 - 13 May 2021
Rodgers, Dorothy Ruth Geraldine
Individual
Burnside
Christchurch
8053
08 Jun 2010 - 13 May 2021
Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Entity
Addington
Christchurch
8011
23 May 2018 - 13 May 2021
Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Entity
Addington
Christchurch
8011
23 May 2018 - 13 May 2021
Adelaide Street Trustees Limited
Shareholder NZBN: 9429041748565
Company Number: 5699687
Entity
Addington
Christchurch
8011
23 May 2018 - 13 May 2021
Allott Reeves & Co Trustees Limited
Shareholder NZBN: 9429036033447
Company Number: 1292010
Entity
08 Jun 2010 - 10 Jun 2016
Rodgers, Russell Kelvin David
Individual
Burnside
Christchurch
8053
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
08 Jun 2010 - 05 Oct 2017
Zahn, Andrea
Individual
North New Brighton
Christchurch
8083
13 Jun 2012 - 23 May 2018
Rodgers, Russell Kelvin David
Individual
Strowan
Christchurch
31 Oct 2003 - 13 May 2021
Rodgers, Russell Kelvin David
Individual
Northwood
Christchurch
8051
31 Oct 2003 - 13 May 2021
Sirocco Trustees Dufner Limited
Shareholder NZBN: 9429030670969
Company Number: 3819796
Entity
Addington
Christchurch
8011
13 Jun 2012 - 23 May 2018
Location