General information

Roundhay Management Services Limited

Type: NZ Limited Company (Ltd)
9429038079047
New Zealand Business Number
858662
Company Number
Registered
Company Status
Q879070 - Retirement Village Operation - Without Rest Home Or Hospital Facilities
Industry classification codes with description

Roundhay Management Services Limited (issued an NZ business number of 9429038079047) was launched on 10 Jun 1997. 8 addresess are in use by the company: 20 Oxford St, Richmond, Richmond, 7040 (type: registered, postal). 72 Trafalgar Street, Nelson, Nelson had been their registered address, up until 27 Feb 2024. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 13 shares (13% of shares), namely:
P J Meffan Limited (an entity) located at Nelson postcode 7010. In the second group, a total of 1 shareholder holds 86% of all shares (86 shares); it includes
Meffan, Patrick James (an individual) - located at Nelson. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meffan, Wendy Anne, located at Nelson (an individual). "Retirement village operation - without rest home or hospital facilities" (business classification Q879070) is the classification the ABS issued to Roundhay Management Services Limited. Businesscheck's data was last updated on 19 Feb 2024.

Current address Type Used since
72 Trafalgar Street, Nelson, Nelson, 7010 Service & physical 13 Feb 2020
105 Kawai Street, Nelson South, Nelson, 7010 Postal & delivery 18 Feb 2021
72 Trafalgar Street, Nelson, Nelson, 7010 Office 18 Feb 2021
17 Ngatiawa Street, Nelson South, Nelson, 7010 Postal & delivery 19 Feb 2024
Contact info
64 21 412910
Phone (Phone)
roundhay@snap.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
p.j.meffan@netaccess.co.nz
Email
roundhay.co.nz
Website
Directors
Name and Address Role Period
Patrick James Meffan
Nelson, Nelson, 7010
Address used since 03 Feb 2016
Director 10 Jun 1997 - current
Wendy Anne Meffan
Nelson, Nelson, 7010
Address used since 03 Feb 2016
Director 10 Jun 1997 - current
Addresses
Other active addresses
Type Used since
17 Ngatiawa Street, Nelson South, Nelson, 7010 Postal & delivery 19 Feb 2024
20 Oxford St, Richmond, Richmond, 7040 Office 19 Feb 2024
20 Oxford St, Richmond, Richmond, 7040 Registered 27 Feb 2024
Principal place of activity
72 Trafalgar Street , Nelson , Nelson , 7010
Previous address Type Period
72 Trafalgar Street, Nelson, Nelson, 7010 Registered 14 Feb 2020 - 27 Feb 2024
72 Trafalgar Street, Nelson, 7010 Registered 13 Feb 2020 - 14 Feb 2020
72 Trafalgar Street, Nelson, 7010 Registered & physical 10 Oct 2014 - 13 Feb 2020
C/- West Yates, 72 Trafalgar Street, Nelson Registered 12 Apr 2000 - 10 Oct 2014
C/- West Yates, 72 Trafalgar Street, Nelson Registered 11 Apr 2000 - 12 Apr 2000
C/- West Yates, 72 Trafalgar Street, Nelson Physical 11 Jun 1997 - 10 Oct 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
Shareholder Name Address Period
P J Meffan Limited
Shareholder NZBN: 9429037306038
Entity (NZ Limited Company)
Nelson
7010
11 Apr 2008 - current
Shares Allocation #2 Number of Shares: 86
Shareholder Name Address Period
Meffan, Patrick James
Individual
Nelson
10 Jun 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meffan, Wendy Anne
Individual
Nelson
10 Jun 1997 - current
Location
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