Futureproof Rehab Limited
Type: NZ Limited Company (Ltd)Futureproof Rehab Limited (NZBN 9429033646473) was registered on 23 Feb 2007. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 20 Feb 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Lj Trustee Services Limited (an entity) located at Auckland City, Auckland postcode 1010,
Salmond, Amanda Eleanor Mckeown (an individual) located at Grey Lynn, Auckland postcode 1021,
Salmond, Simon Mathew David (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Salmond, Simon Mathew David (an individual) - located at Grey Lynn, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Salmond, Amanda Eleanor Mckeown, located at Grey Lynn, Auckland (an individual). The Businesscheck database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 20 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Mathew David Salmond
Grey Lynn, Auckland, 1021
Address used since 23 Feb 2007 |
Director | 23 Feb 2007 - current |
|
Amanda Eleanor Mckeown Salmond
Grey Lynn, Auckland, 1021
Address used since 31 Oct 2019 |
Director | 31 Oct 2019 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 20 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered | 21 Mar 2014 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical | 20 Mar 2014 - 26 Nov 2019 |
| 11 Murdoch Road, Grey Lynn, Auckland, 1021 | Physical | 10 Dec 2013 - 20 Mar 2014 |
| 11 Murdoch Road, Grey Lynn, Auckland, 1021 | Registered | 10 Dec 2013 - 21 Mar 2014 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 03 Mar 2011 - 10 Dec 2013 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 12 Feb 2010 - 03 Mar 2011 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 23 Jun 2009 - 12 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Physical & registered | 23 Oct 2007 - 23 Jun 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 21 May 2007 - 23 Oct 2007 |
| C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland | Physical & registered | 23 Feb 2007 - 21 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lj Trustee Services Limited Shareholder NZBN: 9429035485711 Entity (NZ Limited Company) |
Auckland City Auckland 1010 |
23 Feb 2007 - current |
|
Salmond, Amanda Eleanor Mckeown Individual |
Grey Lynn Auckland 1021 |
23 Feb 2007 - current |
|
Salmond, Simon Mathew David Individual |
Grey Lynn Auckland 1021 |
23 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmond, Simon Mathew David Individual |
Grey Lynn Auckland 1021 |
23 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salmond, Amanda Eleanor Mckeown Individual |
Grey Lynn Auckland 1021 |
23 Feb 2007 - current |
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