General information
Rozops Limited
Type: NZ Limited Company (Ltd)9429036799053
New Zealand Business Number
1157102
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description
Rozops Limited (issued a business number of 9429036799053) was launched on 28 Aug 2001. 5 addresess are currently in use by the company: Po Box 58359, Botany, Auckland, 2163 (type: postal, office). Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland had been their registered address, until 11 Jan 2021. Rozops Limited used other names, namely: Rnz Project Support Limited from 05 Aug 2011 to 23 Feb 2018, New Zealand Corporate Alliance Program Limited (28 Aug 2001 to 05 Aug 2011). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Perpetual Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Business administrative service" (business classification N729110) is the classification the Australian Bureau of Statistics issued Rozops Limited. The Businesscheck data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 11 Jan 2021 |
| 197 Fisher Parade, Farm Cove, Auckland, 2012 | Physical & service | 26 May 2022 |
| Po Box 58359, Botany, Auckland, 2163 | Postal | 03 Jun 2022 |
| 197 Fisher Parade, Farm Cove, Auckland, 2012 | Office & delivery | 03 Jun 2022 |
Contact info
64 21 782633
Phone (Phone)
64 21 2788404
Phone (Phone)
operations-manager@rotaryoceania.zone
Email
rotaryoceania.zone
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Maureen Courtney
Strowan, Christchurch, 8014
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Jennifer Lynn Herring
Rd 2, Papakura, 2582
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
David Nigel Oliphant
Henderson, Auckland, 0612
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
John Andrew Driscoll
Allenton, Ashburton, 7700
Address used since 18 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Ingrid Merhyl Waugh
Ostend, Waiheke Island, 1081
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Graham Hugh Jull
Te Awamutu, Te Awamutu, 3800
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Mark Wheeler
Kelburn, Wellington, 6012
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Rajnesh Ashwin Chand
East Tamaki Heights, Auckland, 2016
Address used since 13 Sep 2023 |
Director | 13 Sep 2023 - current |
|
Colin Neilsen Olesen
Te Puke, 3182
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 30 Jun 2023 |
|
Simon James Manning
Kaiwharawhara, Wellington, 6035
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - 30 Jun 2023 |
|
Nicholas John Wood
Cromwell, Cromwell, 9310
Address used since 20 Dec 2021 |
Director | 20 Dec 2021 - 30 Jun 2022 |
|
Willard John Martin
Farm Cove, Auckland, 2012
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 20 Nov 2020 |
|
Howard Lindsay Tong
Wellington Central, Wellington, 6011
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 30 Jun 2020 |
|
Peter Charles Smith
Kamo, Whangarei, 0112
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 31 Dec 2019 |
|
Craig Edgeworth Horrocks
Eden Terrace, Auckland, 1021
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 31 Dec 2019 |
|
Fergus Campbell Cumming
Springfield, Rotorua, 3015
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 31 Dec 2019 |
|
Alan Brian Davies
Huntington Park, Manukau, 2013
Address used since 19 Nov 2010 |
Director | 19 Nov 2010 - 01 Sep 2016 |
|
Robert Kelvin Crabtree
Whalers Gate, New Plymouth, 4310
Address used since 01 Aug 2015 |
Director | 01 Jul 2014 - 01 Sep 2016 |
|
Geoffrey Mathis
Mt Maunganui, Tauranga, 3116
Address used since 29 Mar 2012 |
Director | 12 Feb 2008 - 30 Jun 2014 |
|
Michael Peter Bitossi
Takapuna, North Shore City, 0622
Address used since 09 Feb 2010 |
Director | 01 Jul 2005 - 19 Nov 2010 |
|
William John Henderson
Dunedin,
Address used since 12 May 2002 |
Director | 12 May 2002 - 12 Feb 2008 |
|
John Anthony Cole
Lowry Bay, Lower Hutt,
Address used since 13 Sep 2003 |
Director | 13 Sep 2003 - 12 Feb 2008 |
|
Rodney Jack Wong
Palmerston North,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 12 Feb 2008 |
|
Beryl Grace Robinson
Meadowbank, Auckland,
Address used since 07 Aug 2005 |
Director | 07 Aug 2005 - 12 Feb 2008 |
|
Ronald Bruce Finn
Rotorua,
Address used since 15 May 2006 |
Director | 15 May 2006 - 12 Feb 2008 |
|
David Stanley Harold France
Christchurch 8022,
Address used since 05 Aug 2006 |
Director | 05 Aug 2006 - 12 Feb 2008 |
|
Douglas Maxwell Lovelace Bull
Rd 2, Whakatane,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 30 Jun 2007 |
|
Arthur Cuthbert Pitcher
Christchurch,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 14 May 2006 |
|
Robert Kelvin Crabtree
Howick,
Address used since 18 Aug 2002 |
Director | 18 Aug 2002 - 07 Aug 2005 |
|
David Peter Geary
Northcote, Auckland,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 01 Jul 2005 |
|
Ronald James Hudson
Christchurch,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 01 Apr 2005 |
|
Arthur Morris Robertson
Khandallah, Wellingon,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 24 Jul 2003 |
|
Robert Stanley Young
Pakuranga, Auckland,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 05 Aug 2002 |
|
Neville Mark Gray Cook
Invercargill,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 12 May 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 197 Fisher Parade, Farm Cove, Auckland, 2012 | Office & delivery | 03 Jun 2022 |
Principal place of activity
| 197 Fisher Parade , Farm Cove , Auckland , 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 | Registered | 19 Feb 2020 - 11 Jan 2021 |
| 10b Marina Grove, Lower Hutt, 5010 | Physical | 11 Feb 2020 - 26 May 2022 |
| 88 Utuhina Road, Springfield, Rotorua, 3015 | Registered | 11 Apr 2012 - 19 Feb 2020 |
| 88 Utuhina Road, Springfield, Rotorua, 3015 | Physical | 11 Apr 2012 - 11 Feb 2020 |
| F Cumming, 88 Utihina Rd, Springfield Heights, Rotorua, 3015 | Physical & registered | 10 Apr 2012 - 11 Apr 2012 |
| C/-k R Linkhorn, 316 Hurstmere Rd, Auckland, 0622 | Registered & physical | 15 Dec 2010 - 10 Apr 2012 |
| C/-k R Linkhorn, 316 Hurstmere Rd, Takapuna, North Shore 0622 | Physical & registered | 17 May 2007 - 15 Dec 2010 |
| C/- Morris Robertson, 24a Calcutta Street, Khandallah, Wellington 6004 | Registered & physical | 30 Oct 2003 - 17 May 2007 |
| C/- Bdo Spicers, Level 8, Westpactrust Tower, 120 Albert St, Auckland | Registered & physical | 08 Apr 2002 - 30 Oct 2003 |
| C/-rudd Watts & Stone, Bank Of New Zealand Tower, 125 Queen Street, Auckland | Physical & registered | 28 Aug 2001 - 08 Apr 2002 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Nov 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
28 Aug 2001 - 03 Nov 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
28 Aug 2001 - 03 Nov 2020 |
Location
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