General information

Rehab Physio Centre (pn) Limited

Type: NZ Limited Company (Ltd)
9429036059553
New Zealand Business Number
1287325
Company Number
Registered
Company Status

Rehab Physio Centre (Pn) Limited (issued an NZBN of 9429036059553) was launched on 28 Apr 2003. 2 addresses are currently in use by the company: 12 Victoria Avenue, Palmerston North, 4440 (type: registered, physical). 6 Gordon Street, Dannevirke, Dannevirke had been their registered address, up to 28 Oct 2021. 1500 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1125 shares (75% of shares), namely:
Sports Training Clinic (H3) Limited (an entity) located at Palmerston North postcode 4440. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 75 shares); it includes
Pickering, Tara Chanel (an individual) - located at Hokowhitu, Palmerston North. The 3rd group of shareholders, share allotment (75 shares, 5%) belongs to 1 entity, namely:
Cumming, Michael, located at Kelvin Grove, Palmerston North (an individual). Our information was updated on 26 Apr 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, 4440 Registered & physical & service 28 Oct 2021
Directors
Name and Address Role Period
Michael Harnett
Rd 7, Palmerston North, 4477
Address used since 10 Jun 2010
Director 28 Apr 2003 - current
Keegan Campbell Harnett
West End, Palmerston North, 4412
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Michael Cumming
Palmerston North,
Address used since 28 Apr 2003
Director 28 Apr 2003 - 31 Jul 2003
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke, Dannevirke, 4930 Registered & physical 24 May 2018 - 28 Oct 2021
6 Gordon Street, Dannevirke Registered & physical 21 Aug 2007 - 24 May 2018
Beard Dodson Ivamy, 12 Ward St, Dannevike Registered & physical 28 Apr 2003 - 21 Aug 2007
Financial Data
Financial info
1500
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1125
Shareholder Name Address Period
Sports Training Clinic (h3) Limited
Shareholder NZBN: 9429049011210
Entity (NZ Limited Company)
Palmerston North
4440
19 Jan 2022 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Pickering, Tara Chanel
Individual
Hokowhitu
Palmerston North
4410
10 May 2017 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Cumming, Michael
Individual
Kelvin Grove
Palmerston North
4414
28 Apr 2003 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Harnett, Keegan Campbell
Individual
West End
Palmerston North
4412
27 Aug 2020 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Harnett, Jackson James
Individual
Palmerston North
Palmerston North
4410
19 Jan 2022 - current
Shares Allocation #6 Number of Shares: 75
Shareholder Name Address Period
Harnett, Michael
Individual
Rd 7
Palmerston North
4477
28 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Wilkinson, Craig John
Individual
Palmerston North 4412
10 Jun 2010 - 14 Nov 2014
Drysdale, Tara Chanel
Individual
Palmerston North 4410
10 Jun 2010 - 10 May 2017

Ultimate Holding Company
Effective Date 31 Mar 2021
Name Sports Training Clinic (h3) Limited
Type Ltd
Ultimate Holding Company Number 8160879
Country of origin NZ
Address 12 Victoria Avenue
Palmerston North 4440
Location
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