General information

Advanced Rehab Limited

Type: NZ Limited Company (Ltd)
9429032610062
New Zealand Business Number
2162577
Company Number
Registered
Company Status
100403242
GST Number
Q859940 - Health Service Nec
Industry classification codes with description

Advanced Rehab Limited (New Zealand Business Number 9429032610062) was started on 12 Aug 2008. 5 addresess are in use by the company: 26 Suzanna Lane, Pukekohe, 2578 (type: postal, office). 22 Lisle Farm Drive, Pukekohe, Pukekohe had been their registered address, up until 06 Sep 2018. Advanced Rehab Limited used other names, namely: Pure Rehab Limited from 31 Aug 2010 to 04 Feb 2011, Pure Sports Physio Limited (12 Aug 2008 to 31 Aug 2010). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Mchugh, Funda (an individual) located at Pukekohe postcode 2578. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Yen, Ming Ta (an individual) - located at Mount Roskill, Auckland. Moving on to the next group of shareholders, share allocation (60 shares, 60%) belongs to 1 entity, namely:
Mchugh, Sean, located at Pukekohe (an individual). "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued to Advanced Rehab Limited. Our information was updated on 06 May 2025.

Current address Type Used since
26 Suzanna Lane, Pukekohe, 2578 Registered 06 Sep 2018
26 Suzanna Lane, Pukekohe, 2578 Physical & service 26 Sep 2019
26 Suzanna Lane, Pukekohe, 2578 Postal & office & delivery 25 Aug 2020
Contact info
64 21 1025699
Phone (Phone)
sean@advancedrehab.co.nz
Email
www.advancedrehab.co.nz
Website
Directors
Name and Address Role Period
Sean Mchugh
St Heliers, Auckland, 1071
Address used since 01 Sep 2014
Pukekohe, 2578
Address used since 29 Aug 2018
Director 12 Aug 2008 - current
Addresses
Principal place of activity
2 Kinross Street , Blockhouse Bay , Auckland , 0600
Previous address Type Period
22 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 Registered 26 Jan 2018 - 06 Sep 2018
22 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 Physical 26 Jan 2018 - 26 Sep 2019
2/12 Bay Road, St Heliers, Auckland, 1071 Registered & physical 16 Sep 2015 - 26 Jan 2018
24 Rauhuia Crescent, Parau, Auckland, 0604 Physical & registered 24 Mar 2015 - 16 Sep 2015
24 Veronica St, New Lynn, Auckland, 0604 Physical & registered 23 Aug 2012 - 24 Mar 2015
1 Scenic Drive, Titirangi, Auckland, 0604 Registered 09 Aug 2011 - 23 Aug 2012
24 Rauhuia Crescent, Parau, Waitakere, 0604 Physical 14 Feb 2011 - 23 Aug 2012
24 Veronica Street, New Lynn, Auckland Registered 03 May 2010 - 09 Aug 2011
24 Rauhuia Crescent, Parau, Waitakere 0604 Physical 03 May 2010 - 14 Feb 2011
52 Swanson Road, Henderson, Auckland Registered 12 Aug 2008 - 03 May 2010
85 Espalier Drive, Henderson, Auckland Physical 12 Aug 2008 - 03 May 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
09 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Mchugh, Funda
Individual
Pukekohe
2578
04 Oct 2017 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Yen, Ming Ta
Individual
Mount Roskill
Auckland
1041
19 Apr 2017 - current
Shares Allocation #3 Number of Shares: 60
Shareholder Name Address Period
Mchugh, Sean
Individual
Pukekohe
2578
12 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Mchugh, Catrin
Individual
Parau
Auckland
0604
01 Aug 2011 - 14 Sep 2016
Location
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