General information
Rgpg Limited
Type: NZ Limited Company (Ltd)9429034715857
New Zealand Business Number
1644103
Company Number
Registered
Company Status
Rgpg Limited (issued a business number of 9429034715857) was launched on 01 Jul 2005. 2 addresses are currently in use by the company: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1188 Whakaue Street, Rotorua had been their registered address, up to 29 Jan 2021. Rgpg Limited used more names, namely: Salus Health Limited from 01 Jul 2005 to 03 Jun 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Psa Nominees Limited (an entity) located at Rotorua postcode 3010. Businesscheck's database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Whakaue Street, Rotorua, Rotorua, 3010 | Registered & physical & service | 29 Jan 2021 |
Contact info
info@blackslate.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Genevieve Lucy Matthews
Rd 5, Rotorua, 3076
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - current |
|
Erin Lise Turner
Lynmore, Rotorua, 3010
Address used since 08 Nov 2018 |
Director | 08 Nov 2018 - current |
|
Kristine Penman
Rd 7, Rotorua, 3097
Address used since 05 Dec 2018 |
Director | 05 Dec 2018 - current |
|
Caerlie Picken
Springfield, Rotorua, 3015
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Oneira Johanna Meyer
Western Heights, Rotorua, 3015
Address used since 21 Dec 2021 |
Director | 24 Nov 2021 - current |
|
Michael John Williams
Rd 5, Rotorua, 3076
Address used since 08 Dec 2016 |
Director | 08 Dec 2016 - 16 Nov 2022 |
|
Neil Gregory Poskitt
Rd 5, Rotorua, 3076
Address used since 18 Oct 2017 |
Director | 18 Oct 2017 - 04 Nov 2020 |
|
Leonie Kaye Sinclair
Pomare, Rotorua, 3015
Address used since 30 Mar 2011 |
Director | 10 Jun 2008 - 19 Dec 2019 |
|
Lisa Hughes
Rd 4, Rotorua, 3074
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 19 Dec 2019 |
|
Elaine Barrington
Owhata, Rotorua, 3010
Address used since 08 Dec 2011 |
Director | 08 Dec 2011 - 05 Dec 2018 |
|
Michael Lewis Grant
Rd 4, Rotorua, 3074
Address used since 14 Jun 2017 |
Director | 14 Jun 2017 - 08 Nov 2018 |
|
Nicola Jane Elder
Glenholme, Rotorua, 3010
Address used since 24 Oct 2012 |
Director | 24 Oct 2012 - 08 Dec 2016 |
|
Judith Dawn Donnell
Rd 5, Rotorua, 3076
Address used since 26 Nov 2014 |
Director | 26 Nov 2014 - 08 Dec 2016 |
|
Neil Gregory Poskitt
Rd 5, Rotorua, 3076
Address used since 02 Dec 2015 |
Director | 02 Dec 2015 - 08 Dec 2016 |
|
Alastair William Mclean
Victoria, Rotorua, 3010
Address used since 30 Mar 2011 |
Director | 10 Jun 2008 - 02 Dec 2015 |
|
Desmond Mark Epp
Lake Okareka,
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 02 Dec 2015 |
|
Stuart James Williams
Lynmore, Rotorua, 3010
Address used since 31 Mar 2010 |
Director | 10 Jun 2008 - 26 Nov 2014 |
|
Vicky Gaunt
Hannahs Bay, Rotorua, 3010
Address used since 10 Jun 2008 |
Director | 10 Jun 2008 - 24 Oct 2012 |
|
Rosalind Clare Rowarth
Glenholme, Rotorua, 3010
Address used since 31 Mar 2010 |
Director | 10 Jun 2008 - 08 Dec 2011 |
|
Peter Allen Lewis
1108 Pukaki Street, Rotorua,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 10 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1188 Whakaue Street, Rotorua, 3010 | Registered & physical | 08 May 2018 - 29 Jan 2021 |
| 1488 Hinemoa Street, Rotorua, 3010 | Physical & registered | 06 Apr 2016 - 08 May 2018 |
| 1488 Hinemoa Street, Rotorua, 3010 | Registered & physical | 07 Apr 2011 - 06 Apr 2016 |
| C/-peter Spurdle & Associates Limited, 1488 Hinemoa Street, Rotorua | Registered & physical | 01 Jul 2005 - 07 Apr 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Psa Nominees Limited Shareholder NZBN: 9429037076504 Entity (NZ Limited Company) |
Rotorua 3010 |
01 Jul 2005 - current |
Location
Companies nearby
 |
Matthew Shaw Legal Limited 1488 Hinemoa Street |
|
Lake Okareka Tennis And Netball Club Incorporated 1488 Hinemoa Street |
|
The New Zealand Vet Club Association Incorporated C/o Spurdle Accountants Ltd |
|
Rotorua District Veterinary Club Incorporated C/o Spurdle Accountants |
|
Health Rotorua Charitable Trust C/o Peter Spurdle & Associates Ltd |
|
Te Reo Irirangi O Te Arawa Trust 1478a Hinemoa Street |