General information

Hands On Rehabilitation North Shore Limited

Type: NZ Limited Company (Ltd)
9429032731026
New Zealand Business Number
2134666
Company Number
Registered
Company Status
101609162
GST Number

Hands On Rehabilitation North Shore Limited (issued a New Zealand Business Number of 9429032731026) was launched on 12 Jun 2008. 2 addresses are in use by the company: 3 Akoranga Drive, Takapuna, Auckland, 0627 (type: registered, physical). Level 2, 46 Taharoto Road, Takapuna, Auckland had been their registered address, up until 09 Aug 2018. 1000 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 500 shares (50 per cent of shares), namely:
Beattie, Kelly Jane (a director) located at Birkenhead, Auckland postcode 0626,
Ban Trustee Co Limited (an entity) located at Albany, Auckland postcode 0720,
Beattie, David Alexander (an individual) located at Birkenhead, Auckland. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Stephenson, Tania Lee (an individual) - located at Takapuna, Auckland,
Managh, Joanna Catherine (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 30 Mar 2024.

Current address Type Used since
3 Akoranga Drive, Takapuna, Auckland, 0627 Registered & physical & service 09 Aug 2018
Contact info
Directors
Name and Address Role Period
Kelly Jane Beattie
Birkenhead, Auckland, 0626
Address used since 12 Jun 2008
Director 12 Jun 2008 - current
Tania Lee Stephenson
Hauraki, North Shore City, 0622
Address used since 08 Jun 2010
Director 12 Jun 2008 - current
Addresses
Previous address Type Period
Level 2, 46 Taharoto Road, Takapuna, Auckland Registered & physical 22 Jun 2009 - 09 Aug 2018
146 Forrest Hill Road, Forrest Hill, Auckland Registered & physical 12 Jun 2008 - 22 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Beattie, Kelly Jane
Director
Birkenhead
Auckland
0626
17 Oct 2016 - current
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Entity (NZ Limited Company)
Albany
Auckland
0720
12 Jun 2008 - current
Beattie, David Alexander
Individual
Birkenhead
Auckland
12 Jun 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Stephenson, Tania Lee
Individual
Takapuna
Auckland
12 Jun 2008 - current
Managh, Joanna Catherine
Individual
Takapuna
Auckland
12 Jun 2008 - current

Historic shareholders

Shareholder Name Address Period
Davison, Kelly Jane
Individual
Birkenhead
Auckland
12 Jun 2008 - 17 Oct 2016
Location
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