Effective Management Systems Limited
Type: NZ Limited Company (Ltd)Effective Management Systems Limited (issued a business number of 9429037849993) was started on 29 May 1998. 4 addresses are in use by the company: 44 Halifax Street, Nelson, 7010 (type: service, registered). 44 Halifax Street, Nelson, Nelson had been their service address, up to 14 May 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 980 shares (98% of shares), namely:
Duncan Cotterill Nelson Trustee (2020) Limited (an entity) located at Nelson, Nelson postcode 7010,
Rogers-Roosen, Susan Louise (an individual) located at Corindi Beach, New South Wales postcode 2456,
Roosen, John Thomas (an individual) located at Corindi Beach, New South Wales postcode 2456. When considering the second group, a total of 1 shareholder holds 1% of all shares (10 shares); it includes
Roosen, John Thomas (an individual) - located at Corindi Beach, New South Wales. Next there is the next group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rogers-Roosen, Susan Louise, located at Corindi Beach, New South Wales (an individual). Our database was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 93 Vanguard Street, Nelson, 7040 | Registered & physical & service | 07 Jun 2022 |
| 44 Halifax Street, Nelson, 7010 | Registered | 13 May 2024 |
| 44 Halifax Street, Nelson, 7010 | Service | 14 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Susan Louise Rogers
Corindi Beach, New South Wales, 2456
Address used since 05 May 2024
Wagstaffe, New South Wales, 2257
Address used since 08 Aug 2017
Nelson, 7010
Address used since 16 May 2011 |
Director | 29 May 1998 - current |
|
John Thomas Roosen
Corindi Beach, Nsw, 2456
Address used since 05 May 2024
Wagstaffe, New South Wales, 2257
Address used since 24 Jun 2017
Nelson, 7010
Address used since 01 Jan 2004 |
Director | 29 May 1998 - current |
|
Timothy James Roosen
Corindi Beach, New South Wales, 2456
Address used since 05 May 2024
Christchurch Central, Christchurch, 8013
Address used since 20 Oct 2015
Wagstaffe, New South Wales, 2257
Address used since 08 Aug 2017 |
Director | 20 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 44 Halifax Street, Nelson, Nelson, 7010 | Service | 13 May 2024 - 14 May 2024 |
| Level 3, Whitby House, 7 Alma Street, Nelson, 7010 | Registered & physical | 30 May 2016 - 07 Jun 2022 |
| 105 Trafalgar Street, Nelson, 7010 | Registered & physical | 09 Jun 2010 - 30 May 2016 |
| Richards Woodhouse, 105 Trafalgar Street, Nelson | Registered & physical | 18 Apr 2004 - 09 Jun 2010 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Registered | 12 Apr 2000 - 18 Apr 2004 |
| C/- Richards Woodhouse, 9 Buxton Square, Nelson | Physical | 02 Jun 1998 - 18 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
05 May 2024 - current |
|
Rogers-roosen, Susan Louise Individual |
Corindi Beach New South Wales 2456 |
29 May 1998 - current |
|
Roosen, John Thomas Individual |
Corindi Beach New South Wales 2456 |
29 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roosen, John Thomas Individual |
Corindi Beach New South Wales 2456 |
29 May 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers-roosen, Susan Louise Individual |
Corindi Beach New South Wales 2456 |
29 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Auckland Trustee (2020) Limited Shareholder NZBN: 9429047896321 Company Number: 7871320 Entity |
05 May 2024 - 05 May 2024 | |
|
Hoad, Phillip John Individual |
Nelson |
21 May 2004 - 27 Jun 2010 |
|
Jannetto, John Charles Individual |
Nelson 7010 |
21 May 2004 - 16 May 2011 |
|
Duncan Cotterill Nelson Trustee (2020) Limited Shareholder NZBN: 9429047881235 Company Number: 7867057 Entity |
Nelson Nelson 7010 |
21 Jun 2021 - 05 May 2024 |
|
Mcleod, Mary Kathleen Individual |
R D 1 Upper Moutere |
21 May 2004 - 27 Jun 2010 |
|
Duncan Cotterill Nelson Trustee (2011) Limited Company Number: 0508266 Other |
Nelson Nelson 7010 |
31 May 2012 - 21 Jun 2021 |
|
Le Gros, Paul Donald Individual |
Nelson 7010 |
21 May 2004 - 31 May 2012 |
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