General information
Active Limited
Type: NZ Limited Company (Ltd)9429030160972
New Zealand Business Number
4519478
Company Number
Registered
Company Status
111920745
GST Number
Q853985 - Psychologist
Q853970 - Occupational Therapy Service
Q853310 - Physiotherapy Service
Industry classification codes with description
Active Limited (issued a New Zealand Business Number of 9429030160972) was incorporated on 10 Jul 2013. 8 addresess are in use by the company: Po Box 5341, Auckland, 1142 (type: postal, office). Suite 13 Floor 2, 72 Dominion Road, Mount Eden, Auckland had been their registered address, until 17 May 2024. 101 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 101 shares (100 per cent of shares), namely:
Southern Cross Rehabilitation Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "Psychologist" (business classification Q853985) is the classification the ABS issued Active Limited. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 13 Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Postal & office & delivery | 10 Nov 2021 |
| Suite 13 Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Physical | 17 Nov 2021 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 17 May 2024 |
| Po Box 5341, Auckland, 1142 | Postal | 27 Aug 2024 |
Contact info
64 21 623811
Phone (Phone)
gill.webb@activeplus.co.nz
Email
www.activeplus.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manojbhai Patel
Kingsland, Auckland, 1021
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Peter John Gudsell
Mount Albert, Auckland, 1025
Address used since 30 Jun 2024 |
Director | 30 Jun 2024 - current |
|
Bernard John Etherington
Remuera, Auckland, 1050
Address used since 20 Oct 2023 |
Director | 20 Oct 2023 - 30 Jun 2024 |
|
Corne Mackie
Saint Andrews, Hamilton, 3200
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 17 May 2024 |
|
Andrew Paul Schmidt
Murrays Bay, Auckland, 0630
Address used since 15 Oct 2020
Murrays Bay, Auckland, 0630
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 17 May 2024 |
|
Stephen John Browning
Devonport, Auckland, 0624
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 20 Oct 2023 |
|
Tracey Jane Barron
Parnell, Auckland, 1052
Address used since 31 Jan 2019 |
Director | 31 Jan 2019 - 20 May 2022 |
|
Gillian Mary Webb
Mt Eden, Auckland, 1041
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 08 Nov 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 5341, Auckland, 1142 | Postal | 27 Aug 2024 |
| Level 14, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Office & delivery | 27 Aug 2024 |
Principal place of activity
| Suite 1 , 718 Dominion Rd , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Suite 13 Floor 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & service | 17 Nov 2021 - 17 May 2024 |
| 1/718 Dominion Rd, Mt Eden, Auckland, 1041 | Registered & physical | 07 Aug 2015 - 17 Nov 2021 |
| 6/718 Dominion Rd, Mt Eden, Auckland, 1041 | Registered & physical | 10 Jul 2013 - 07 Aug 2015 |
Financial Data
Financial info
101
Total number of Shares
August
Annual return filing month
28 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 101
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Cross Rehabilitation Limited Shareholder NZBN: 9429046816337 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
31 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, Megan Therese Individual |
Murrays Bay Auckland 0630 |
09 Apr 2018 - 17 May 2024 |
|
Schmidt, Megan Therese Individual |
Murrays Bay Auckland 0630 |
09 Apr 2018 - 17 May 2024 |
|
Mackie, Corne Individual |
Saint Andrews Hamilton 3200 |
09 Apr 2018 - 17 May 2024 |
|
Mackie, Corne Individual |
Saint Andrews Hamilton 3200 |
09 Apr 2018 - 17 May 2024 |
|
Schmidt, Andrew Paul Individual |
Murrays Bay Auckland 0630 |
09 Apr 2018 - 17 May 2024 |
|
Schmidt, Andrew Paul Individual |
Murrays Bay Auckland 0630 |
09 Apr 2018 - 17 May 2024 |
|
Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 Company Number: 8023620 Entity |
17 Aug 2021 - 08 Nov 2021 | |
|
Webb, Brian Quinton Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 17 Aug 2021 |
|
Liston Trustee Services 2020 Limited Shareholder NZBN: 9429048302180 Company Number: 8023620 Entity |
Auckland Central Auckland 1010 |
17 Aug 2021 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 08 Nov 2021 |
|
Webb, Gillian Mary Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 08 Nov 2021 |
|
Webb, Brian Quinton Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 17 Aug 2021 |
|
Webb, Brian Quinton Individual |
Balmoral Auckland 1041 |
10 Jul 2013 - 17 Aug 2021 |
Ultimate Holding Company
| Effective Date | 07 Nov 2021 |
| Name | Southern Cross Healthcare Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2059381 |
| Country of origin | NZ |
| Address |
Level 7, Aon Centre 29 Customs Street West Auckland 1010 |
Location
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